ENEL SERVICE UK LIMITED

Key Data

Status

Dissolved

Company No.

04013201

Incorporation date

12/06/2000

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

16/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2011

Application to strike the company off the register

View PDF (3 pages)

14/12/2010

Registered office address changed from 16th Floor 33 Cavendish Square London W1G 0PW on 2010-12-15

View PDF (2 pages)

11/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

11/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2010

Register inspection address has been changed

View PDF (1 pages)

08/07/2010

Director's details changed for Biagio Cinelli on 2009-10-01

View PDF (2 pages)

08/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

25/03/2009

Resolutions

View PDF (1 pages)

04/03/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/07/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

09/06/2008

Resolutions

View PDF (1 pages)

06/05/2008

Appointment Terminated Director giovanni mancini

View PDF (1 pages)

06/05/2008

Appointment Terminated Director francesco de falco

View PDF (1 pages)

06/05/2008

Appointment Terminated Director leonardo zannella

View PDF (1 pages)

20/02/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/07/2007

Return made up to 13/06/07; no change of members

View PDF (8 pages)

18/07/2007

Director's particulars changed

View PDF (0 pages)

11/03/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

12/07/2006

Return made up to 13/06/06; full list of members

View PDF (8 pages)

12/07/2006

Location of register of members address changed

View PDF (0 pages)

28/02/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

13/07/2005

Return made up to 13/06/05; full list of members

View PDF (8 pages)

01/03/2005

New director appointed

View PDF (2 pages)

24/02/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/02/2005

Director resigned

View PDF (1 pages)

08/07/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

08/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/07/2004

Registered office changed on 09/07/04

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03/03/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/07/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

14/07/2003

Location of register of members address changed

View PDF (0 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (2 pages)

28/02/2003

New director appointed

View PDF (2 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

18/07/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

18/07/2002

Location of register of members address changed

View PDF (0 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/02/2001

Registered office changed on 26/02/01 from: 5 chancery lane london WC2A 1LF

View PDF (1 pages)

17/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2000

Location of register of members

View PDF (1 pages)

14/08/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

14/08/2000

Ad 01/08/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/08/2000

Resolutions

View PDF (36 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

12/06/2000

Incorporation

View PDF (13 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

Full

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/06/2000 - 12/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/06/2000 - 12/06/2000	43699
Cinelli, Biagio	Director	20/02/2003 - Present	-
Thorp, Clive Robert	Director	12/06/2000 - 20/02/2003	-
Thorp, Clive Robert	Secretary	12/06/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ENEL SERVICE UK LIMITED

ENEL SERVICE UK LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at Venthams Limited, 51 Lincoln's Inn Fields, London WC2A 3NA. 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 ENEL SERVICE UK LIMITED?

ENEL SERVICE UK LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 16/05/2011.

Where is ENEL SERVICE UK LIMITED located?

ENEL SERVICE UK LIMITED is registered at Venthams Limited, 51 Lincoln's Inn Fields, London WC2A 3NA.

What does ENEL SERVICE UK LIMITED do?

ENEL SERVICE UK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ENEL SERVICE UK LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.