EN1 PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04862269

Incorporation date

10/08/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2003)

01/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

19/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

View PDF (2 pages)

19/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

View PDF (1 pages)

16/05/2016

Declaration of solvency

View PDF (3 pages)

16/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2016

Resolutions

View PDF (1 pages)

07/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

29/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

View PDF (2 pages)

01/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

05/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

13/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

17/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

16/07/2012

Termination of appointment of Luke Thomas as a director

View PDF (1 pages)

16/07/2012

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

14/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (4 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

11/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (4 pages)

09/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

02/08/2010

Appointment of Mr Luke Thomas as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Pamela Coles as a director

View PDF (1 pages)

01/12/2009

Statement of company's objects

View PDF (2 pages)

01/12/2009

Resolutions

View PDF (35 pages)

26/11/2009

Termination of appointment of Paul Moore as a director

View PDF (1 pages)

26/11/2009

Appointment of Pamela Mary Coles as a director

View PDF (2 pages)

25/08/2009

Return made up to 11/08/09; full list of members

View PDF (5 pages)

26/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

21/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

18/12/2008

Director appointed centrica directors LIMITED

View PDF (6 pages)

18/12/2008

Director appointed paul anthony moore

View PDF (4 pages)

18/12/2008

Appointment terminated director adrian morris

View PDF (1 pages)

18/12/2008

Appointment terminated director ian dawson

View PDF (1 pages)

10/08/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

19/02/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2006

Return made up to 11/08/06; full list of members

View PDF (3 pages)

06/11/2005

Director resigned

View PDF (2 pages)

06/11/2005

Director resigned

View PDF (1 pages)

06/11/2005

New director appointed

View PDF (4 pages)

06/11/2005

New director appointed

View PDF (3 pages)

30/10/2005

Certificate of change of name

View PDF (2 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/08/2005

Return made up to 11/08/05; full list of members

View PDF (2 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

12/12/2004

Resolutions

View PDF (9 pages)

29/11/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

21/11/2004

Resolutions

View PDF (0 pages)

21/11/2004

Resolutions

View PDF (0 pages)

21/11/2004

Resolutions

View PDF (1 pages)

10/10/2004

Return made up to 11/08/04; full list of members

View PDF (8 pages)

07/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

03/10/2004

Auditor's resignation

View PDF (1 pages)

29/09/2004

Registered office changed on 30/09/04 from: telco house 284 southbury road enfield middlesex EN1 1TR

View PDF (1 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2004

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

17/03/2004

Registered office changed on 18/03/04 from: the grange 100 high street london N14 6TG

View PDF (1 pages)

10/08/2003

Incorporation

View PDF (20 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Carroll, Nicola	Director	11/07/2012 - 29/06/2016	138
Coles, Pamela Mary	Director	11/11/2009 - 28/07/2010	321
Mumcuoglu, Engin, Dr	Director	10/08/2003 - 22/09/2004	7
CENTRICA SECRETARIES LIMITED	Corporate Secretary	22/09/2004 - Present	109
CENTRICA DIRECTORS LIMITED	Corporate Director	15/12/2008 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About EN1 PROPERTY HOLDINGS LIMITED

EN1 PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/08/2003 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. 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 EN1 PROPERTY HOLDINGS LIMITED?

EN1 PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 10/08/2003 and dissolved on 01/02/2017.

Where is EN1 PROPERTY HOLDINGS LIMITED located?

EN1 PROPERTY HOLDINGS LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does EN1 PROPERTY HOLDINGS LIMITED do?

EN1 PROPERTY HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EN1 PROPERTY HOLDINGS LIMITED?

The latest filing was on 01/02/2017: Final Gazette dissolved following liquidation.