ENB CONSULTING UNLIMITED

Key Data

Status

Dissolved

Company No.

04088152

Incorporation date

05/10/2000

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2000)

14/03/2011

Final Gazette dissolved via voluntary strike-off

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29/11/2010

First Gazette notice for voluntary strike-off

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18/11/2010

Application to strike the company off the register

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02/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

02/11/2010

Director's details changed for Mario Aquino on 2010-10-06

View PDF (2 pages)

02/11/2010

Director's details changed for Mr Robert David King on 2010-10-06

View PDF (2 pages)

11/08/2010

Resolutions

View PDF (2 pages)

26/05/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

26/05/2010

Re-registration of Memorandum and Articles

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26/05/2010

Re-registration assent

View PDF (1 pages)

26/05/2010

Re-registration from a private limited company to a private unlimited company

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25/05/2010

Resolutions

View PDF (1 pages)

25/05/2010

Statement of company's objects

View PDF (2 pages)

16/02/2010

Appointment of Mr Robert David King as a director

View PDF (2 pages)

16/02/2010

Termination of appointment of Christopher Surr as a director

View PDF (1 pages)

08/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (8 pages)

08/11/2009

Director's details changed for Christopher John Surr on 2009-10-27

View PDF (2 pages)

08/11/2009

Director's details changed for Mario Aquino on 2009-10-27

View PDF (2 pages)

08/11/2009

Register inspection address has been changed

View PDF (1 pages)

24/10/2009

Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7XB on 2009-10-25

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

05/06/2009

Location of register of members

View PDF (1 pages)

25/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

25/01/2009

Ad 15/01/09 gbp si [email protected]=107.1 gbp ic 1780.5/1887.6

View PDF (4 pages)

19/01/2009

Gbp ic 1930.5/1780.5 17/12/08 gbp sr [email protected]=150

View PDF (1 pages)

05/01/2009

Director appointed christopher john surr

View PDF (2 pages)

05/01/2009

Director appointed mario aquino

View PDF (2 pages)

23/12/2008

Appointment Terminated Secretary anne young

View PDF (1 pages)

23/12/2008

Appointment Terminated Director agne nilsson

View PDF (1 pages)

23/12/2008

Appointment Terminated Director harald haugli

View PDF (1 pages)

23/12/2008

Appointment Terminated Director bruno curnier

View PDF (1 pages)

23/12/2008

Registered office changed on 24/12/2008 from the great barn, birtley court yard, bramley surrey GU5 0LA

View PDF (1 pages)

03/11/2008

Gbp ic 2080.5/1930.5 10/10/08 gbp sr [email protected]=150

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14/10/2008

Capitals not rolled up

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07/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

07/10/2008

Director's Change of Particulars / bruno curnier / 08/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 9C; Street was: 10A shiu king court, now: arbuthnot house; Area was: 4-8 arbuthnot road, now: 10 - 14 arbuthnot road

View PDF (2 pages)

07/10/2008

Secretary's Change of Particulars / anne young / 08/10/2008 / HouseName/Number was: , now: lochscape house; Street was: 1 dairy mews, now: argyll road; Area was: nine ashes, now: kilcreggan; Post Town was: hunsdon, now: helensburgh; Region was: hertfordshire, now: argyll & bute; Post Code was: SG12 8PL, now: G84 0JW; Country was: , now: uk

View PDF (1 pages)

23/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

25/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

21/10/2007

£ sr [email protected] 31/10/05

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21/10/2007

£ sr [email protected] 31/10/06

View PDF (2 pages)

16/10/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

16/10/2007

Registered office changed on 17/10/07 from: the great barn birtley court yard bramley surey GU5 0LA

View PDF (1 pages)

16/10/2007

Location of debenture register

View PDF (1 pages)

16/10/2007

Location of register of members

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

£ ic 22586/2379 24/08/07 £ sr [email protected]=20206

View PDF (1 pages)

08/08/2007

Resolutions

View PDF (0 pages)

08/08/2007

Resolutions

View PDF (3 pages)

08/08/2007

Resolutions

View PDF (1 pages)

08/08/2007

Resolutions

View PDF (0 pages)

08/08/2007

Resolutions

View PDF (2 pages)

24/07/2007

Ad 27/10/05--------- £ si [email protected]

View PDF (2 pages)

24/07/2007

Ad 31/10/05--------- £ si [email protected]

View PDF (2 pages)

22/01/2007

£ sr [email protected] 31/10/05

View PDF (2 pages)

28/11/2006

£ sr [email protected] 28/09/06

View PDF (1 pages)

28/11/2006

£ sr [email protected] 28/09/06

View PDF (1 pages)

08/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2006

Return made up to 06/10/06; full list of members

View PDF (3 pages)

03/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

20/08/2006

Nc inc already adjusted 28/07/06

View PDF (1 pages)

20/08/2006

Resolutions

View PDF (0 pages)

20/08/2006

Resolutions

View PDF (10 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/03/2006

Conso 12/01/06

View PDF (1 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

20/11/2005

Amended accounts made up to 2004-12-31

View PDF (8 pages)

06/10/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

22/11/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

27/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

29/10/2003

Return made up to 06/10/03; no change of members

View PDF (8 pages)

08/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2002

Return made up to 06/10/02; no change of members

View PDF (8 pages)

24/11/2002

Director's particulars changed

View PDF (0 pages)

29/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

06/12/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

06/12/2001

Registered office changed on 07/12/01

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04/09/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

15/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2000

Incorporation

View PDF (23 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Baker, Paul Richard	Director	06/10/2000 - 28/10/2005	3
Surr, Christopher John	Director	17/12/2008 - 01/02/2010	3
Haugli, Harald Astrup	Director	06/10/2000 - 17/12/2008	2
Nilsson, Agne Vidar	Director	06/10/2000 - 17/12/2008	2
Curnier, Bruno Daniel	Director	06/10/2000 - 17/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ENB CONSULTING UNLIMITED

ENB CONSULTING UNLIMITED is an(a) Dissolved company incorporated on 05/10/2000 with the registered office located at 3 Noble Street, London EC2V 7EE. 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 ENB CONSULTING UNLIMITED?

ENB CONSULTING UNLIMITED is currently Dissolved. It was registered on 05/10/2000 and dissolved on 14/03/2011.

Where is ENB CONSULTING UNLIMITED located?

ENB CONSULTING UNLIMITED is registered at 3 Noble Street, London EC2V 7EE.

What does ENB CONSULTING UNLIMITED do?

ENB CONSULTING UNLIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ENB CONSULTING UNLIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.