| Company Name | Enterform Limited |
|---|---|
| Director | Arlyn Gamiao |
| Company Status | Active |
| Company Number | 08409547 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2013(11 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Arlyn Gamiao |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Filipino |
| Status | Current |
| Appointed | 25 November 2019(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Manager |
| Country of Residence | Philippines |
| Correspondence Address | 13 John Prince's Street 2nd Floor London W1G 0JR |
| Director Name | Mr Youngsam Kim |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Korea, Republic Of |
| Correspondence Address | 13 John Prince's Street 4th Floor London W1G 0JR |
| Director Name | Ms Hema Noronha |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 02 February 2017(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 25 November 2019) |
| Role | Manager |
| Country of Residence | India |
| Correspondence Address | Kundur House Yelemadlu Village Koppa Region Chikmagalur District 577118 |
| Director Name | Eurointer Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2013(same day as company formation) |
| Correspondence Address | Trust Company Complex Ajeltake Road Majuro Ajeltake Islands Mh96960 |
| Director Name | Bridgepoint Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2013(same day as company formation) |
| Correspondence Address | Trust Company Complex Ajeltake Road Majuro Ajeltake Islands Mh96960 |
| Secretary Name | Bridgepoint Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2013(same day as company formation) |
| Correspondence Address | Trust Company Complex Ajeltake Road Majuro Ajeltake Islands Mh96960 |
| Secretary Name | Eurointer Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2013(same day as company formation) |
| Correspondence Address | Trust Company Complex Ajeltake Road Majuro Ajeltake Islands Mh96960 |
Location
| Registered Address | 13 John Prince's Street 2nd Floor London W1G 0JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Bridgepoint Ag 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,000 |
| Cash | £1,000 |
| Current Liabilities | £3,000 |
Accounts
| Latest Accounts | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 11 February 2021 | Accounts for a dormant company made up to 28 February 2020 (1 page) |
|---|---|
| 28 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 12 January 2020 | Termination of appointment of Hema Noronha as a director on 25 November 2019 (1 page) |
| 12 January 2020 | Appointment of Arlyn Gamiao as a director on 25 November 2019 (2 pages) |
| 1 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 2 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 3 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 13 February 2017 | Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 13 February 2017 (1 page) |
| 13 February 2017 | Appointment of Ms Hema Noronha as a director on 2 February 2017 (2 pages) |
| 13 February 2017 | Termination of appointment of Youngsam Kim as a director on 2 February 2017 (1 page) |
| 13 February 2017 | Termination of appointment of Bridgepoint Ag as a director on 2 February 2017 (1 page) |
| 13 February 2017 | Termination of appointment of Eurointer Ag as a secretary on 2 February 2017 (1 page) |
| 13 February 2017 | Termination of appointment of Eurointer Ag as a secretary on 2 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 13 February 2017 (1 page) |
| 13 February 2017 | Termination of appointment of Youngsam Kim as a director on 2 February 2017 (1 page) |
| 13 February 2017 | Appointment of Ms Hema Noronha as a director on 2 February 2017 (2 pages) |
| 13 February 2017 | Termination of appointment of Bridgepoint Ag as a director on 2 February 2017 (1 page) |
| 7 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 21 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (2 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (2 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (2 pages) |
| 23 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 18 February 2014 | Appointment of Bridgepoint Ag as a director (2 pages) |
| 18 February 2014 | Appointment of Eurointer Ag as a secretary (2 pages) |
| 18 February 2014 | Termination of appointment of Bridgepoint Ag as a secretary (1 page) |
| 18 February 2014 | Termination of appointment of Eurointer Ag as a director (1 page) |
| 18 February 2014 | Appointment of Bridgepoint Ag as a director (2 pages) |
| 18 February 2014 | Appointment of Eurointer Ag as a secretary (2 pages) |
| 18 February 2014 | Termination of appointment of Eurointer Ag as a director (1 page) |
| 18 February 2014 | Termination of appointment of Bridgepoint Ag as a secretary (1 page) |
| 19 February 2013 | Incorporation (20 pages) |
| 19 February 2013 | Incorporation (20 pages) |