ENFIELD ISLAND VILLAGE PHASE III (AREA X) MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04166695

Incorporation date

23/02/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2001)

26/07/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/05/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2022

Application to strike the company off the register

View PDF (3 pages)

15/03/2022

Termination of appointment of Carmen Wallace as a director on 2022-03-07

View PDF (1 pages)

25/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

24/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/03/2021

Registered office address changed from Brosnan House Byng Drive Potters Bar Hertfordshire EN6 1UR England to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 2021-03-22

View PDF (1 pages)

09/11/2020

Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Brosnan House Byng Drive Potters Bar Hertfordshire EN6 1UR on 2020-11-09

View PDF (1 pages)

09/11/2020

Termination of appointment of Amber Company Secretaries Limited as a secretary on 2020-11-09

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

26/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

23/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

16/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (4 pages)

28/07/2016

Appointment of Miss Carmen Wallace as a director on 2016-07-01

View PDF (2 pages)

26/07/2016

Appointment of Mr Nilesh Dave as a director on 2016-07-01

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-23 no member list

View PDF (3 pages)

25/02/2016

Registered office address changed from 8 Harston Drive Enfield Middlesex EN3 6GH to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 2016-02-25

View PDF (1 pages)

25/02/2016

Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 2016-02-25

View PDF (2 pages)

23/02/2016

Registered office address changed from 8 Harston Drive Enfield Middlesex EN3 6GH to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 2016-02-23

View PDF (1 pages)

22/02/2016

Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to 8 Harston Drive Enfield Middlesex EN3 6GH on 2016-02-22

View PDF (2 pages)

17/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

16/12/2015

Appointment of Amber Company Secretaries Limited as a secretary on 2015-10-17

View PDF (2 pages)

16/12/2015

Appointment of Mr Sheridan Clive Shaw as a director on 2015-10-17

View PDF (2 pages)

16/12/2015

Termination of appointment of Dinesh Premji Varsani as a director on 2015-10-17

View PDF (1 pages)

16/12/2015

Termination of appointment of Enfield Island Village Trust as a director on 2015-10-17

View PDF (1 pages)

16/12/2015

Termination of appointment of Vi Corporate Ltd as a secretary on 2015-10-17

View PDF (1 pages)

16/09/2015

Registered office address changed from 8 Harston Drive Enfield Middlesex EN3 6GH to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 2015-09-16

View PDF (1 pages)

15/09/2015

Registered office address changed from First Floor Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to 8 Harston Drive Enfield Middlesex EN3 6GH on 2015-09-15

View PDF (2 pages)

07/09/2015

Registered office address changed from 8 Harston Drive Enfield Middlesex EN3 6GH to First Floor Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 2015-09-07

View PDF (1 pages)

03/09/2015

Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to 8 Harston Drive Enfield Middlesex EN3 6GH on 2015-09-03

View PDF (2 pages)

12/06/2015

Registered office address changed from Amber Management Ltd Arnel House Peerglow Centre Marsh Lane Ware Herts SG1 9QL to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 2015-06-12

View PDF (1 pages)

11/06/2015

Registered office address changed from 8 Harston Drive Enfield Middlesex EN3 6GH to Arnel House Peerglow Centre Marsh Lane Ware Herts SG1 9QL on 2015-06-11

View PDF (2 pages)

22/04/2015

Annual return made up to 2015-02-23 no member list

View PDF (3 pages)

04/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

04/12/2014

Appointment of Mr Dinesh Varsani as a director on 2014-11-20

View PDF (2 pages)

19/08/2014

Termination of appointment of Carmen Wallace as a director on 2014-08-19

View PDF (1 pages)

19/08/2014

Appointment of Vi Corporate Ltd as a secretary on 2014-08-19

View PDF (2 pages)

19/08/2014

Appointment of Enfield Island Village Trust as a director on 2014-08-18

View PDF (2 pages)

19/08/2014

Termination of appointment of Amber Company Secretaries Limited as a secretary on 2014-08-19

View PDF (1 pages)

19/08/2014

Registered office address changed from Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to 8 Harston Drive Enfield Middlesex EN3 6GH on 2014-08-19

View PDF (1 pages)

19/08/2014

Termination of appointment of Priya Dave as a director on 2014-07-31

View PDF (1 pages)

18/08/2014

Registered office address changed from 8 Harston Drive Enfield EN3 6GH to Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 2014-08-18

View PDF (1 pages)

16/08/2014

Registered office address changed from 1St Floor Arnel House Peerglow Business Centre Marsh Lane Ware Herts SG12 9QL to Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 2014-08-16

View PDF (1 pages)

31/07/2014

Director's details changed for Priya Dave on 2014-07-30

View PDF (2 pages)

31/07/2014

Appointment of Amber Company Secretaries Limited as a secretary on 2014-07-30

View PDF (2 pages)

31/07/2014

Termination of appointment of Enfield Island Village Trust as a director on 2014-07-30

View PDF (1 pages)

31/07/2014

Termination of appointment of Vi Corporate Ltd as a secretary on 2014-07-30

View PDF (1 pages)

28/07/2014

Appointment of Ms Carmen Wallace as a director on 2014-07-17

View PDF (3 pages)

28/07/2014

Registered office address changed from 8 Harston Drive Enfield EN3 6GH to 1St Floor Arnel House Peerglow Business Centre Marsh Lane Ware Herts SG12 9QL on 2014-07-28

View PDF (2 pages)

28/07/2014

Appointment of Priya Dave as a director on 2014-07-17

View PDF (3 pages)

13/06/2014

Termination of appointment of Priya Dave as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of Carmen Wallace as a director

View PDF (1 pages)

30/05/2014

Appointment of Ms Priya Dave as a director

View PDF (2 pages)

29/03/2014

Annual return made up to 2014-02-23 no member list

View PDF (4 pages)

14/01/2014

Appointment of Ms Carmen Wallace as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Amber Company Secretaries Limited as a secretary

View PDF (2 pages)

07/01/2014

Termination of appointment of Carmen Wallace as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Lana Jones as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Laurie Wallace as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Lloyd Wallace as a director

View PDF (2 pages)

07/01/2014

Appointment of Vi Corporate Ltd as a secretary

View PDF (3 pages)

07/01/2014

Registered office address changed from 1St Floor Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England on 2014-01-07

View PDF (2 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

11/12/2013

Appointment of Amber Company Secretaries Limited as a secretary

View PDF (2 pages)

11/12/2013

Termination of appointment of Vi Corporate Ltd as a secretary

View PDF (1 pages)

11/12/2013

Registered office address changed from 8 Harston Drive Enfield Middlesex EN3 6GH England on 2013-12-11

View PDF (1 pages)

11/12/2013

Termination of appointment of Priya Dave as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Vladimir Ioannou as a director

View PDF (1 pages)

09/12/2013

Appointment of Enfield Island Village Trust as a director

View PDF (2 pages)

21/11/2013

Appointment of Vi Corporate Ltd as a secretary

View PDF (2 pages)

20/11/2013

Appointment of Mr Vladimir Ioannou as a director

View PDF (2 pages)

20/11/2013

Termination of appointment of Katherine Simmonds as a director

View PDF (1 pages)

10/10/2013

Termination of appointment of Mariam Wahab as a director

View PDF (1 pages)

04/09/2013

Registered office address changed from 1St Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom on 2013-09-04

View PDF (1 pages)

04/09/2013

Termination of appointment of Amber Company Secretaries Limited as a secretary

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-23 no member list

View PDF (6 pages)

31/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/03/2012

Annual return made up to 2012-02-23 no member list

View PDF (6 pages)

06/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

04/03/2011

Annual return made up to 2011-02-23 no member list

View PDF (6 pages)

10/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

02/11/2010

Previous accounting period shortened from 2010-08-31 to 2010-03-31

View PDF (1 pages)

18/10/2010

Current accounting period shortened from 2011-08-31 to 2011-03-31

View PDF (1 pages)

30/06/2010

Director's details changed for Miss Katherine Simmonds on 2010-06-28

View PDF (2 pages)

29/06/2010

Director's details changed for Carmen Wallace on 2010-06-29

View PDF (2 pages)

29/06/2010

Director's details changed for Mariam Bibi Wahab on 2010-06-29

View PDF (2 pages)

29/06/2010

Director's details changed for Lana Marva Jones on 2010-06-29

View PDF (2 pages)

29/06/2010

Director's details changed for Ms Priya Dave on 2010-06-29

View PDF (2 pages)

29/06/2010

Director's details changed for Lloyd Wallace on 2010-06-29

View PDF (2 pages)

29/06/2010

Director's details changed for Laurie Wallace on 2010-06-29

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

26/02/2010

Annual return made up to 2010-02-23 no member list

View PDF (6 pages)

26/02/2010

Director's details changed for Carmen Wallace on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Ms Priya Dave on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Lana Marva Jones on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Laurie Wallace on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Mariam Bibi Wahab on 2010-02-26

View PDF (2 pages)

26/02/2010

Secretary's details changed for Amber Company Secretaries Limited on 2010-02-26

View PDF (2 pages)

15/12/2009

Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 2009-12-15

View PDF (1 pages)

22/10/2009

Appointment of Miss Katherine Simmonds as a director

View PDF (2 pages)

23/02/2009

Annual return made up to 23/02/09

View PDF (4 pages)

10/02/2009

Accounts made up to 2008-08-31

View PDF (10 pages)

18/12/2008

Registered office changed on 18/12/2008 from amber management 201 mill studio crane mead ware hertfordshire SG12 9PY

View PDF (1 pages)

17/12/2008

Secretary's change of particulars / amber company secretaries LIMITED / 17/12/2008

View PDF (1 pages)

05/11/2008

Director appointed laurie wallace

View PDF (2 pages)

12/09/2008

Director appointed mariam wahab

View PDF (2 pages)

12/09/2008

Director's change of particulars / lloyd wallace / 11/09/2008

View PDF (1 pages)

07/07/2008

Accounts made up to 2007-08-31

View PDF (10 pages)

04/03/2008

Annual return made up to 23/02/08

View PDF (5 pages)

01/10/2007

Registered office changed on 01/10/07 from: 197-205 high street ponders end enfield middlesex EN3 4DZ

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

Accounts made up to 2006-08-31

View PDF (10 pages)

14/04/2007

Annual return made up to 23/02/07

View PDF (5 pages)

23/11/2006

Accounts made up to 2005-08-31

View PDF (10 pages)

11/04/2006

Annual return made up to 23/02/06

View PDF (5 pages)

15/09/2005

New director appointed

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (1 pages)

09/08/2005

Accounts made up to 2004-08-31

View PDF (10 pages)

09/03/2005

Annual return made up to 23/02/05

View PDF (4 pages)

05/07/2004

Accounts made up to 2003-08-31

View PDF (10 pages)

02/06/2004

Annual return made up to 23/02/04

View PDF (5 pages)

01/04/2004

New director appointed

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (1 pages)

22/11/2003

New secretary appointed

View PDF (1 pages)

22/11/2003

Secretary resigned

View PDF (1 pages)

12/04/2003

Accounts made up to 2002-08-31

View PDF (10 pages)

06/03/2003

Annual return made up to 23/02/03

View PDF (4 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Annual return made up to 23/02/02

View PDF (5 pages)

13/12/2002

Director resigned

View PDF (1 pages)

09/09/2002

Registered office changed on 09/09/02 from: 50 lancaster road enfield middlesex EN2 0BY

View PDF (1 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

Director resigned

View PDF (1 pages)

02/06/2002

Director resigned

View PDF (1 pages)

29/03/2002

Accounts made up to 2001-08-31

View PDF (10 pages)

19/03/2002

Accounting reference date shortened from 28/02/02 to 31/08/01

View PDF (1 pages)

23/02/2001

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
0.00
-
0.00
-
-

2021
2
0.00
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	14/11/2003 - 01/09/2007	2306
Duffy, John	Director	23/02/2001 - 20/05/2002	84
ENFIELD ISLAND VILLAGE TRUST	Corporate Director	18/08/2014 - 17/10/2015	-
Davies, Robin Patrick	Secretary	01/05/2002 - 14/11/2003	18
AMBER COMPANY SECRETARIES LIMITED	Corporate Secretary	11/12/2013 - 11/12/2013	145

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENFIELD ISLAND VILLAGE PHASE III (AREA X) MANAGEMENT COMPANY LIMITED

ENFIELD ISLAND VILLAGE PHASE III (AREA X) MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 23/02/2001 with the registered office located at First Floor, Lumiere, Elstree Way, Borehamwood, Herts WD6 1JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ENFIELD ISLAND VILLAGE PHASE III (AREA X) MANAGEMENT COMPANY LIMITED?

ENFIELD ISLAND VILLAGE PHASE III (AREA X) MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 23/02/2001 and dissolved on 26/07/2022.

Where is ENFIELD ISLAND VILLAGE PHASE III (AREA X) MANAGEMENT COMPANY LIMITED located?

ENFIELD ISLAND VILLAGE PHASE III (AREA X) MANAGEMENT COMPANY LIMITED is registered at First Floor, Lumiere, Elstree Way, Borehamwood, Herts WD6 1JH.

What does ENFIELD ISLAND VILLAGE PHASE III (AREA X) MANAGEMENT COMPANY LIMITED do?

ENFIELD ISLAND VILLAGE PHASE III (AREA X) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does ENFIELD ISLAND VILLAGE PHASE III (AREA X) MANAGEMENT COMPANY LIMITED have?

ENFIELD ISLAND VILLAGE PHASE III (AREA X) MANAGEMENT COMPANY LIMITED had 2 employees in 2021.

What is the latest filing for ENFIELD ISLAND VILLAGE PHASE III (AREA X) MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/07/2022: Final Gazette dissolved via voluntary strike-off.