| Company Name | Enablingenius Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08143225 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2012(11 years, 9 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Hana Rolles |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 06 August 2012(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 February 2018) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 96 High Street Kensington London W8 4SG |
| Director Name | Mr Ramin Absari |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 96 High Street Kensington London W8 4SG |
Contact
| Website | enablingenius.com |
|---|
Location
| Registered Address | Pavilion 96 Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100k at £0.01 | Ramin Absari 66.00% Ordinary |
|---|---|
| 33.3k at £0.01 | Hana Rolles 22.00% Ordinary |
| 18.2k at £0.01 | Joy Bishoen 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,336 |
| Cash | £17,560 |
| Current Liabilities | £960 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 December |
Filing History
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 28 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Hana Rolles as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Ramin Absari as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Termination of appointment of Ramin Absari as a director on 30 April 2017 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 June 2016 | Registered office address changed from C/O C/O Mark Taylor Solicitors 310 Harbour Yard Chelsea London SW10 0XD to Pavilion 96 Kensington High Street London W8 4SG on 28 June 2016 (1 page) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 21 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 24 June 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 26 March 2014 | Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page) |
| 26 March 2014 | Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page) |
| 26 March 2014 | Previous accounting period extended from 31 July 2013 to 1 January 2014 (1 page) |
| 26 March 2014 | Previous accounting period extended from 31 July 2013 to 1 January 2014 (1 page) |
| 14 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Statement of capital following an allotment of shares on 22 November 2012
|
| 14 August 2013 | Statement of capital following an allotment of shares on 30 July 2012
|
| 6 August 2012 | Appointment of Mrs Hana Rolles as a director (2 pages) |
| 13 July 2012 | Incorporation
|