ENAK LIMITED

Key Data

Status

Dissolved

Company No.

00403395

Incorporation date

19/01/1946

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 19/01/1946)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

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

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15/12/2009

First Gazette notice for voluntary strike-off

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08/12/2009

Application to strike the company off the register

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27/11/2009

Termination of appointment of Martin Osborne as a director

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27/11/2009

Termination of appointment of John Cochran as a director

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13/07/2009

Accounts made up to 2008-12-31

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06/05/2009

Return made up to 30/04/09; full list of members

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05/05/2009

Director's Change of Particulars / martin osborne / 01/09/2005 / HouseName/Number was: , now: 42A; Street was: broad field cottage, now: high street; Area was: far forrest, now: ; Post Town was: kidderminster, now: bewdley; Post Code was: DY14 9TE, now: DY12 2DJ; Country was: , now: united kingdom

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23/06/2008

Return made up to 30/04/08; full list of members

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19/03/2008

Accounts made up to 2007-12-31

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22/01/2008

New secretary appointed

View PDF (2 pages)

21/01/2008

Director resigned

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21/01/2008

Secretary resigned

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09/05/2007

Return made up to 30/04/07; full list of members

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22/03/2007

Accounts made up to 2006-12-31

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02/05/2006

Return made up to 30/04/06; full list of members

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09/03/2006

Full accounts made up to 2005-12-31

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13/09/2005

Return made up to 30/04/05; full list of members; amend

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28/07/2005

Accounts made up to 2004-12-31

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03/05/2005

Return made up to 30/04/05; full list of members

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03/05/2005

Secretary's particulars changed;director's particulars changed

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06/09/2004

Secretary's particulars changed

View PDF (1 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Return made up to 30/04/04; no change of members

View PDF (5 pages)

22/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

28/04/2004

Resolutions

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28/04/2004

Auditor's resignation

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12/11/2003

Director's particulars changed

View PDF (1 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

13/05/2003

Location of register of members address changed

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12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (3 pages)

12/11/2002

New director appointed

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29/10/2002

New director appointed

View PDF (3 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/09/2002

New director appointed

View PDF (3 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

Director resigned

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23/08/2002

New secretary appointed

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20/08/2002

Location of register of members

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20/08/2002

Registered office changed on 20/08/02 from: c/o streets & co 87 park road peterborough cambridgeshire PE1 2TN

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24/06/2002

New secretary appointed

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24/06/2002

Registered office changed on 24/06/02 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN

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07/05/2002

Return made up to 30/04/02; full list of members

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06/12/2001

Auditor's resignation

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06/06/2001

Return made up to 30/04/01; full list of members

View PDF (11 pages)

05/02/2001

Registered office changed on 05/02/01 from: toronto house 49A south end croydon surrey CR9 1LT

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05/02/2001

Secretary resigned

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05/02/2001

Secretary resigned

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

New secretary appointed

View PDF (2 pages)

05/02/2001

New secretary appointed

View PDF (2 pages)

05/02/2001

New director appointed

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02/02/2001

Accounting reference date extended from 31/08/01 to 31/12/01

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30/01/2001

Resolutions

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30/01/2001

Resolutions

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30/01/2001

Resolutions

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30/01/2001

Resolutions

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09/01/2001

Ad 15/12/00--------- £ si 6469@1=6469 £ ic 50000/56469

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09/01/2001

Resolutions

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09/01/2001

Resolutions

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20/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

17/05/2000

Secretary's particulars changed;director's particulars changed

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16/05/2000

Accounts for a small company made up to 1999-08-31

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22/11/1999

Registered office changed on 22/11/99 from: c/o sharpe mccarthy and co 69 south end croydon surrey CR0 1BF

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28/10/1999

New director appointed

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11/05/1999

Return made up to 30/04/99; full list of members

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19/04/1999

Accounts for a small company made up to 1998-08-31

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08/07/1998

New secretary appointed

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22/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

22/06/1998

Return made up to 30/04/98; full list of members

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22/06/1998

Secretary resigned;director resigned

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22/06/1998

New director appointed

View PDF (2 pages)

27/05/1997

Return made up to 30/04/97; full list of members

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14/05/1997

Director resigned

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07/05/1997

Accounts for a small company made up to 1996-08-31

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14/05/1996

Return made up to 30/04/96; full list of members

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09/05/1996

Accounts for a small company made up to 1995-08-31

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12/05/1995

Accounts for a small company made up to 1994-08-31

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05/05/1995

Return made up to 30/04/95; full list of members

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23/12/1994

Director's particulars changed

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03/06/1994

Accounts for a small company made up to 1993-08-31

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11/05/1994

Return made up to 30/04/94; change of members

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08/06/1993

Accounts for a small company made up to 1992-08-31

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19/05/1993

Return made up to 30/04/93; full list of members

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01/03/1993

New director appointed

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25/01/1993

Director resigned

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12/05/1992

Return made up to 30/04/92; full list of members

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29/01/1992

Secretary resigned;director resigned

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09/01/1992

New secretary appointed;new director appointed

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08/01/1992

Accounts for a small company made up to 1991-08-31

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24/05/1991

Return made up to 30/04/91; no change of members

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11/03/1991

Accounts for a small company made up to 1990-08-31

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06/06/1990

Full accounts made up to 1989-08-31

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06/06/1990

Return made up to 30/04/90; full list of members

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16/03/1990

Resolutions

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11/12/1989

Secretary resigned;new secretary appointed

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23/03/1989

Accounts for a small company made up to 1988-08-31

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23/03/1989

Return made up to 31/01/89; full list of members

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07/02/1989

New director appointed

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23/02/1988

Accounts for a small company made up to 1987-08-31

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23/02/1988

Return made up to 31/01/88; full list of members

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14/02/1987

Accounts for a small company made up to 1986-08-31

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14/02/1987

Return made up to 22/01/87; full list of members

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31/07/1986

Gazettable document

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19/01/1946

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
SALANS SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/01/2001 - 01/05/2002	65
Iii, Angel Oiva, Ceo	Secretary	02/05/2002 - 08/10/2002	-
Rossman, James Milton	Director	28/12/2000 - 12/04/2004	1
Bening, Paul Scott	Director	12/04/2004 - Present	1
Osborne, Martin Lawrence	Director	08/10/2002 - 20/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ENAK LIMITED

ENAK LIMITED is an(a) Dissolved company incorporated on 19/01/1946 with the registered office located at 87 Park Road, Peterborough, Cambridgeshire PE1 2TN. There are currently 2 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 ENAK LIMITED?

ENAK LIMITED is currently Dissolved. It was registered on 19/01/1946 and dissolved on 30/03/2010.

Where is ENAK LIMITED located?

ENAK LIMITED is registered at 87 Park Road, Peterborough, Cambridgeshire PE1 2TN.

What is the latest filing for ENAK LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.