ENODICOM LIMITED

Key Data

Status

Dissolved

Company No.

02625278

Incorporation date

27/06/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1991)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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24/06/2013

Application to strike the company off the register

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13/06/2013

Statement of capital on 2013-06-14

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13/06/2013

Statement by Directors

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13/06/2013

Solvency Statement dated 07/06/13

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13/06/2013

Resolutions

View PDF (4 pages)

22/04/2013

Termination of appointment of Michael James Kachmer as a director on 2013-04-03

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16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (7 pages)

10/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

12/07/2011

Secretary's details changed for Prima Secretary Limited on 2011-06-28

View PDF (2 pages)

03/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

10/10/2010

Appointment of Graham Philip Brisley Veal as a director

View PDF (3 pages)

05/10/2010

Termination of appointment of Kevin Blades as a director

View PDF (1 pages)

11/07/2010

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

View PDF (7 pages)

28/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

28/06/2010

Secretary's details changed for Prima Secretary Limited on 2010-06-28

View PDF (2 pages)

20/10/2009

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

View PDF (7 pages)

15/10/2009

Termination of appointment of Thomas Doerr as a director

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11/10/2009

Appointment of Adrian David Gray as a director

View PDF (3 pages)

28/06/2009

Return made up to 28/06/09; full list of members

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28/06/2009

Director's Change of Particulars / maurice jones / 30/01/2009 /

View PDF (1 pages)

07/05/2009

Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA

View PDF (1 pages)

29/04/2009

Director appointed thomas doerr

View PDF (3 pages)

29/03/2009

Secretary appointed prima secretary LIMITED

View PDF (1 pages)

26/03/2009

Appointment Terminated Secretary rhonda syms

View PDF (1 pages)

26/02/2009

Director appointed maurice delon jones

View PDF (1 pages)

25/02/2009

Appointment Terminated Director s & w berisford LIMITED

View PDF (1 pages)

25/02/2009

Appointment Terminated Director david hooper

View PDF (1 pages)

24/02/2009

Director appointed michael james kachmer

View PDF (3 pages)

23/02/2009

Director appointed kevin nicholas blades

View PDF (1 pages)

05/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

29/10/2008

Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA

View PDF (2 pages)

23/07/2008

Total exemption full accounts made up to 2007-09-29

View PDF (7 pages)

30/06/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

30/06/2008

Registered office changed on 01/07/2008 from theplace 175 high holborn london WC1V 7AA

View PDF (1 pages)

27/04/2008

Appointment Terminated Director berisford (overseas) LIMITED

View PDF (1 pages)

27/04/2008

Director appointed david ross hooper

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ

View PDF (1 pages)

25/07/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

27/06/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

26/07/2006

Accounts made up to 2005-10-01

View PDF (7 pages)

27/06/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

02/08/2005

Accounts made up to 2004-10-02

View PDF (8 pages)

06/07/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

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28/02/2005

Declaration of satisfaction of mortgage/charge

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28/02/2005

Declaration of satisfaction of mortgage/charge

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14/07/2004

Return made up to 28/06/04; full list of members

View PDF (5 pages)

17/06/2004

Accounts made up to 2003-09-27

View PDF (9 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New secretary appointed

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06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

07/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

04/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

09/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (1 pages)

22/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

20/07/2002

Return made up to 28/06/02; no change of members

View PDF (6 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (25 pages)

23/04/2002

Certificate of change of name

View PDF (2 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (26 pages)

12/12/2001

Resolutions

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12/12/2001

Resolutions

View PDF (1 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

18/11/2001

New director appointed

View PDF (2 pages)

07/10/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

01/08/2001

Return made up to 28/06/01; no change of members

View PDF (5 pages)

01/08/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Director's particulars changed

View PDF (1 pages)

10/05/2001

Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG

View PDF (1 pages)

18/02/2001

Registered office changed on 19/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF

View PDF (1 pages)

06/09/2000

Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-10-02

View PDF (14 pages)

27/07/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

10/07/2000

Director resigned

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19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Director resigned

View PDF (1 pages)

07/10/1999

Return made up to 28/06/99; full list of members

View PDF (8 pages)

02/08/1999

Full accounts made up to 1998-09-26

View PDF (13 pages)

04/03/1999

Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA

View PDF (1 pages)

25/07/1998

Full accounts made up to 1997-09-27

View PDF (12 pages)

20/07/1998

Return made up to 28/06/98; full list of members

View PDF (8 pages)

06/04/1998

Director resigned

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18/01/1998

Director's particulars changed

View PDF (1 pages)

19/08/1997

Return made up to 28/06/97; full list of members

View PDF (9 pages)

14/07/1997

Full accounts made up to 1996-09-28

View PDF (13 pages)

05/03/1997

Director resigned

View PDF (1 pages)

02/10/1996

New director appointed

View PDF (2 pages)

08/09/1996

Return made up to 28/06/96; full list of members

View PDF (8 pages)

02/08/1996

Full accounts made up to 1995-09-30

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06/07/1996

New secretary appointed

View PDF (3 pages)

06/07/1996

Registered office changed on 07/07/96 from: 6 mount mews high street hampton middlesex TW12 2SH

View PDF (1 pages)

06/07/1996

Secretary resigned

View PDF (2 pages)

06/07/1996

Director resigned

View PDF (2 pages)

06/07/1996

Director resigned

View PDF (1 pages)

06/07/1996

New director appointed

View PDF (1 pages)

06/07/1996

New director appointed

View PDF (1 pages)

06/07/1996

New director appointed

View PDF (2 pages)

20/12/1995

Accounting reference date shortened from 31/12 to 30/09

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02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

23/07/1995

Return made up to 28/06/95; full list of members

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23/07/1995

Director's particulars changed

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11/06/1995

Auditor's resignation

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07/06/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Accounts for a small company made up to 1993-12-31

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18/10/1994

Return made up to 28/06/94; no change of members

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10/11/1993

Accounts for a small company made up to 1992-12-31

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10/11/1993

Accounts for a small company made up to 1991-12-31

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07/07/1993

Return made up to 28/06/93; no change of members

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20/06/1993

Resolutions

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20/06/1993

Resolutions

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21/10/1992

Return made up to 28/06/92; full list of members

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21/10/1992

Ad 26/06/92--------- £ si 98@1=98 £ ic 2/100

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12/10/1992

New director appointed

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19/09/1991

Accounting reference date notified as 31/12

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06/09/1991

Registered office changed on 07/09/91 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP

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06/09/1991

New secretary appointed;director resigned;new director appointed

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06/09/1991

Secretary resigned;new director appointed

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06/09/1991

Resolutions

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05/09/1991

Certificate of change of name

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27/06/1991

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Gray, Adrian David	Director	30/09/2009 - Present	61
PRIMA SECRETARY LIMITED	Corporate Secretary	19/03/2009 - Present	85
Blades, Kevin Nicholas	Director	01/04/2002 - 30/06/2003	75
Blades, Kevin Nicholas	Director	29/01/2009 - 29/09/2010	75
Veal, Graham Philip Brisley	Director	29/09/2010 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About ENODICOM LIMITED

ENODICOM LIMITED is an(a) Dissolved company incorporated on 27/06/1991 with the registered office located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 4 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 ENODICOM LIMITED?

ENODICOM LIMITED is currently Dissolved. It was registered on 27/06/1991 and dissolved on 14/10/2013.

Where is ENODICOM LIMITED located?

ENODICOM LIMITED is registered at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does ENODICOM LIMITED do?

ENODICOM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENODICOM LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.