ENCELL LIMITED

Key Data

Status

Dissolved

Company No.

02058834

Incorporation date

25/09/1986

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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15/12/2011

Termination of appointment of Keith Ian Fraser as a director on 2011-12-15

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13/12/2011

Application to strike the company off the register

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08/12/2011

Termination of appointment of Grupo Empresarial Ence S A as a director on 2011-11-29

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08/12/2011

Termination of appointment of Hugo Perojo Demoulin as a director on 2011-11-29

View PDF (1 pages)

28/11/2011

Appointment of Mr Keith Ian Fraser as a director on 2011-11-29

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

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16/08/2010

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

View PDF (6 pages)

03/02/2010

Termination of appointment of Hugo Perojo Demoulin as a secretary

View PDF (1 pages)

03/02/2010

Appointment of Mr Hugo Perojo Demoulin as a director

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27/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

27/10/2009

Director's details changed for Grupo Empresarial Ence S A on 2009-10-01

View PDF (2 pages)

28/04/2009

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

View PDF (7 pages)

05/10/2008

Return made up to 01/10/08; full list of members

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24/03/2008

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

View PDF (6 pages)

04/03/2008

Appointment Terminated Secretary carlos soler

View PDF (1 pages)

04/03/2008

Secretary appointed hugo perojo demoulin

View PDF (2 pages)

03/10/2007

Return made up to 01/10/07; full list of members

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28/08/2007

Registered office changed on 29/08/07 from: marie cottage 14 chapel street billericay essex CM12 9LU

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02/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

06/11/2006

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

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01/05/2006

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

View PDF (7 pages)

13/10/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

13/10/2005

Secretary's particulars changed;director's particulars changed

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29/09/2005

Memorandum and Articles of Association

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30/03/2005

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

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07/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

06/04/2004

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

View PDF (6 pages)

12/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

08/05/2003

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

View PDF (6 pages)

24/10/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

24/10/2002

Director's particulars changed

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01/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

07/10/2001

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

View PDF (6 pages)

07/10/2001

Registered office changed on 08/10/01

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12/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/04/2001

Director resigned

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13/04/2001

Director resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

24/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

24/10/2000

Director's particulars changed

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24/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/10/1999

Return made up to 01/10/99; full list of members

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24/10/1999

Registered office changed on 25/10/99

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24/10/1999

Location of register of members address changed

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08/05/1999

Accounts for a small company made up to 1998-12-31

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11/10/1998

Return made up to 01/10/98; full list of members

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11/10/1998

Director's particulars changed

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25/05/1998

Accounts for a small company made up to 1997-12-31

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07/10/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

20/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

02/10/1996

Return made up to 01/10/96; no change of members

View PDF (4 pages)

02/10/1996

Director's particulars changed

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02/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

03/10/1995

Director resigned

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12/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

31/07/1995

New secretary appointed

View PDF (2 pages)

31/07/1995

Director resigned;new director appointed

View PDF (2 pages)

20/07/1995

Registered office changed on 21/07/95 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

03/05/1995

New director appointed

View PDF (2 pages)

19/01/1995

Secretary resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

09/10/1994

Return made up to 01/10/94; full list of members

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28/09/1994

Full accounts made up to 1993-12-31

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31/10/1993

Return made up to 01/10/93; no change of members

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28/06/1993

Full accounts made up to 1992-12-31

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07/12/1992

Return made up to 01/10/92; full list of members

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02/11/1992

New director appointed

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02/11/1992

Director resigned

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22/04/1992

Full accounts made up to 1991-12-31

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22/12/1991

Resolutions

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22/12/1991

Resolutions

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22/12/1991

Resolutions

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17/10/1991

Return made up to 01/10/91; full list of members

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03/06/1991

Full accounts made up to 1990-12-31

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10/10/1990

Return made up to 01/10/90; full list of members

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18/06/1990

Full accounts made up to 1989-12-31

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10/12/1989

Return made up to 05/07/89; full list of members

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10/12/1989

Secretary resigned

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10/12/1989

New secretary appointed

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26/09/1989

Wd 22/09/89 ad 04/08/89--------- £ si 24998@1=24998 £ ic 2/25000

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26/09/1989

Nc inc already adjusted

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26/09/1989

Resolutions

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21/09/1989

New director appointed

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07/08/1989

Registered office changed on 08/08/89 from: 1 old burlington street london W1X 1LA

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25/05/1989

Full accounts made up to 1988-12-31

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15/08/1988

Full accounts made up to 1987-12-31

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08/06/1988

Return made up to 06/04/88; full list of members

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14/05/1987

Accounting reference date shortened from 31/03 to 31/12

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22/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/02/1987

Registered office changed on 23/02/87 from: 47 brunswick place london N1 6EE

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02/02/1987

Gazettable document

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15/01/1987

Certificate of change of name

View PDF (2 pages)

25/09/1986

Incorporation

View PDF (12 pages)

25/09/1986

Certificate of Incorporation

View PDF (1 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Fraser, Keith Ian	Director	28/11/2011 - 14/12/2011	-
Fraser, Keith Ian	Director	30/04/1995 - 16/12/2001	-
Fraser, Keith Ian	Secretary	27/06/1995 - 16/12/2001	-
Perojo Demoulin, Hugo	Secretary	10/02/2008 - 30/11/2009	-
Soler, Carlos	Secretary	16/12/2001 - 10/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ENCELL LIMITED

ENCELL LIMITED is an(a) Dissolved company incorporated on 25/09/1986 with the registered office located at 22 Brookside, Billericay, Essex CM11 1DS. There is currently no 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 ENCELL LIMITED?

ENCELL LIMITED is currently Dissolved. It was registered on 25/09/1986 and dissolved on 09/04/2012.

Where is ENCELL LIMITED located?

ENCELL LIMITED is registered at 22 Brookside, Billericay, Essex CM11 1DS.

What does ENCELL LIMITED do?

ENCELL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ENCELL LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.