| Company Name | Ennovie UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11085048 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2017(6 years, 4 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Miss Jureeporn Wongsaroj |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Thai |
| Status | Closed |
| Appointed | 04 February 2019(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 January 2022) |
| Role | Operations Manager |
| Country of Residence | Thailand |
| Correspondence Address | Wilshire Condominium 80 Sukhumvit 22 Rd, Khwaeng K Khet Khlong Toei Bangkok 10110 |
| Director Name | Rodin Darcy Tristram O'Hagan |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | China House 401 Edgware Road Unit G01 London NW2 6GY |
Location
| Registered Address | China House 401 Edgware Road Unit G01 London NW2 6GY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 18 February 2021 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
|---|---|
| 18 February 2021 | Notification of Jureeporn Wongsaroj as a person with significant control on 18 February 2021 (2 pages) |
| 18 February 2021 | Cessation of Rodin Darcy Tristram O'hagan as a person with significant control on 18 February 2021 (1 page) |
| 29 October 2020 | Total exemption full accounts made up to 30 November 2019 (3 pages) |
| 24 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 30 November 2018 (3 pages) |
| 12 September 2019 | Termination of appointment of Rodin Darcy Tristram O'hagan as a director on 1 September 2019 (1 page) |
| 4 February 2019 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to China House 401 Edgware Road Unit G01 London NW2 6GY on 4 February 2019 (1 page) |
| 4 February 2019 | Appointment of Miss Jureeporn Wongsaroj as a director on 4 February 2019 (2 pages) |
| 12 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 28 November 2017 | Incorporation Statement of capital on 2017-11-28
|
| 28 November 2017 | Incorporation Statement of capital on 2017-11-28
|