| Company Name | Enstar Haverstock Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09162392 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2014(9 years, 9 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 10 months ago) |
| Previous Name | Enstar Taverstock Hill Limited |
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 | Mr Farid Alizadeh |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2014(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Mr Simon Henry Lyons |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 05 August 2014(same day as company formation) |
| Role | Investment Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Secretary Name | Andrew Rahamim |
|---|---|
| Status | Closed |
| Appointed | 23 January 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 03 July 2018) |
| Role | Company Director |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Location
| Registered Address | 54 Brook's Mews London W1K 4EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2018 | Application to strike the company off the register (3 pages) |
| 15 March 2018 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 54 Brook's Mews London W1K 4EF on 15 March 2018 (1 page) |
| 9 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 20 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Nervo Limited as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Nervo Limited as a person with significant control on 6 April 2016 (2 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 1 December 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
| 1 December 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
| 15 August 2016 | Second filing of the annual return made up to 17 June 2016 (20 pages) |
| 15 August 2016 | Second filing of the annual return made up to 17 June 2016 (20 pages) |
| 23 June 2016 | Annual return Statement of capital on 2016-06-23
Statement of capital on 2016-08-15
|
| 23 June 2016 | Annual return Statement of capital on 2016-06-23
Statement of capital on 2016-08-15
|
| 23 June 2016 | Annual return Statement of capital on 2016-06-23
Statement of capital on 2016-08-15
|
| 11 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 8 June 2015 | Resolutions
|
| 8 June 2015 | Change of share class name or designation (2 pages) |
| 8 June 2015 | Resolutions
|
| 8 June 2015 | Change of share class name or designation (2 pages) |
| 29 May 2015 | Statement of capital following an allotment of shares on 23 January 2015
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| 29 May 2015 | Statement of capital following an allotment of shares on 23 January 2015
|
| 29 May 2015 | Appointment of Andrew Rahamim as a secretary on 23 January 2015 (2 pages) |
| 29 May 2015 | Appointment of Andrew Rahamim as a secretary on 23 January 2015 (2 pages) |
| 11 August 2014 | Company name changed enstar taverstock hill LIMITED\certificate issued on 11/08/14
|
| 11 August 2014 | Company name changed enstar taverstock hill LIMITED\certificate issued on 11/08/14
|
| 5 August 2014 | Incorporation Statement of capital on 2014-08-05
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| 5 August 2014 | Incorporation Statement of capital on 2014-08-05
|