3EN FUND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05035559

Incorporation date

04/02/2004

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

09/09/2013

Final Gazette dissolved via voluntary strike-off

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27/05/2013

First Gazette notice for voluntary strike-off

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13/05/2013

Application to strike the company off the register

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11/03/2013

Annual return made up to 2013-02-04 no member list

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26/12/2012

Accounts for a dormant company made up to 2012-03-31

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12/03/2012

Annual return made up to 2012-02-04 no member list

View PDF (4 pages)

12/03/2012

Secretary's details changed for Innvotec Limited on 2011-12-31

View PDF (1 pages)

06/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-02-04 no member list

View PDF (4 pages)

22/03/2011

Secretary's details changed for Innvotec Limited on 2010-12-01

View PDF (2 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

27/06/2010

Registered office address changed from Painters' Hall Chambers 8 Little Trinity Lane London London EC4V 2AN on 2010-06-28

View PDF (1 pages)

10/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/02/2010

Annual return made up to 2010-02-04 no member list

View PDF (3 pages)

08/02/2010

Secretary's details changed for Innvotec Limited on 2009-12-31

View PDF (2 pages)

08/02/2010

Director's details changed for Martin Paul Rigby on 2009-12-31

View PDF (2 pages)

08/02/2010

Director's details changed for Michael John Neame on 2009-12-31

View PDF (2 pages)

10/03/2009

Annual return made up to 04/02/09

View PDF (2 pages)

11/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

12/01/2009

Appointment Terminated Director kerry richardson

View PDF (1 pages)

12/01/2009

Appointment Terminated Director rafi razzak

View PDF (1 pages)

12/01/2009

Appointment Terminated Director maria nunes

View PDF (1 pages)

18/03/2008

Annual return made up to 04/02/08

View PDF (3 pages)

08/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

14/03/2007

Annual return made up to 04/02/07

View PDF (2 pages)

14/03/2007

Location of debenture register

View PDF (1 pages)

14/03/2007

Secretary's particulars changed

View PDF (1 pages)

13/03/2007

Registered office changed on 14/03/07 from: 1 castle lane london SW1E 6DN

View PDF (1 pages)

13/03/2007

Location of register of members

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

06/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

05/01/2007

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

27/02/2006

Annual return made up to 04/02/06

View PDF (2 pages)

25/05/2005

New director appointed

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25/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Registered office changed on 11/05/05 from: saint philips house saint philips place birmingham west midlands B3 2PP

View PDF (1 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (3 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Memorandum and Articles of Association

View PDF (6 pages)

10/05/2005

Resolutions

View PDF (12 pages)

20/02/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

13/02/2005

Annual return made up to 04/02/05

View PDF (3 pages)

04/02/2004

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rigby, Martin Paul	Director	25/04/2005 - Present	58
Razzak, Rafi Arif Abdul	Director	25/04/2005 - 05/01/2009	25
Nunes, Maria Adalgisa Viegas	Director	25/04/2005 - 05/01/2009	1
Beresford, Gary Lewis	Director	25/04/2005 - 01/08/2006	19
Neame, Michael John	Director	25/04/2005 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About 3EN FUND MANAGEMENT LIMITED

3EN FUND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at Stable Cottage Castle Hill, Rotherfield, Crowborough, East Sussex TN6 3RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3EN FUND MANAGEMENT LIMITED?

3EN FUND MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 09/09/2013.

Where is 3EN FUND MANAGEMENT LIMITED located?

3EN FUND MANAGEMENT LIMITED is registered at Stable Cottage Castle Hill, Rotherfield, Crowborough, East Sussex TN6 3RR.

What does 3EN FUND MANAGEMENT LIMITED do?

3EN FUND MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for 3EN FUND MANAGEMENT LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved via voluntary strike-off.