ENHANCED OFFICE ENVIRONMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04025138

Incorporation date

02/07/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2000)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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29/03/2011

Application to strike the company off the register

View PDF (3 pages)

10/11/2010

Registered office address changed from Flat 5 139 Holland Park Avenue London W11 4UT on 2010-11-11

View PDF (2 pages)

09/11/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

19/09/2010

Annual return made up to 2010-06-20

View PDF (14 pages)

12/08/2009

Return made up to 20/06/09; no change of members

View PDF (4 pages)

13/07/2009

Return made up to 20/06/08; no change of members

View PDF (4 pages)

28/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

31/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

29/07/2008

Return made up to 27/06/08; full list of members

View PDF (10 pages)

12/12/2007

Total exemption full accounts made up to 2006-10-31

View PDF (6 pages)

28/10/2007

Registered office changed on 29/10/07 from: draycot foliat swindon wiltshire SN4 0HX

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Return made up to 27/06/07; full list of members

View PDF (7 pages)

27/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

23/07/2006

Return made up to 27/06/06; full list of members

View PDF (8 pages)

27/07/2005

Return made up to 27/06/05; change of members

View PDF (7 pages)

28/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

23/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

14/07/2004

Return made up to 27/06/04; no change of members

View PDF (7 pages)

06/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

01/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

16/12/2002

Director resigned

View PDF (1 pages)

09/07/2002

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

09/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

09/07/2002

Memorandum and Articles of Association

View PDF (12 pages)

09/07/2002

Resolutions

View PDF (1 pages)

09/07/2002

Application for reregistration from PLC to private

View PDF (1 pages)

09/07/2002

Resolutions

View PDF (0 pages)

09/07/2002

Resolutions

View PDF (2 pages)

26/06/2002

Return made up to 27/06/02; no change of members

View PDF (8 pages)

20/08/2001

Memorandum and Articles of Association

View PDF (11 pages)

04/07/2001

Return made up to 27/06/01; full list of members

View PDF (10 pages)

04/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/04/2001

Accounting reference date extended from 31/07/01 to 31/10/01

View PDF (1 pages)

07/11/2000

Ad 02/06/00--------- £ si 3000000@1=3000000 £ ic 2/3000002

View PDF (6 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2000

Registered office changed on 06/07/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

05/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

Incorporation

View PDF (15 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
7SIDE SECRETARIAL LIMITED	Corporate Director	02/07/2000 - 02/07/2000	860
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	02/07/2000 - 02/07/2000	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	02/07/2000 - 02/07/2000	3353
Pilbrow, Nicholas David	Director	02/07/2000 - Present	51
Gordon, Douglas Herriot	Director	02/07/2000 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About ENHANCED OFFICE ENVIRONMENTS LIMITED

ENHANCED OFFICE ENVIRONMENTS LIMITED is an(a) Dissolved company incorporated on 02/07/2000 with the registered office located at 35 Davies Street, 5th Floor, London W1K 4LS. There are currently 3 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 ENHANCED OFFICE ENVIRONMENTS LIMITED?

ENHANCED OFFICE ENVIRONMENTS LIMITED is currently Dissolved. It was registered on 02/07/2000 and dissolved on 25/07/2011.

Where is ENHANCED OFFICE ENVIRONMENTS LIMITED located?

ENHANCED OFFICE ENVIRONMENTS LIMITED is registered at 35 Davies Street, 5th Floor, London W1K 4LS.

What does ENHANCED OFFICE ENVIRONMENTS LIMITED do?

ENHANCED OFFICE ENVIRONMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ENHANCED OFFICE ENVIRONMENTS LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.