ENODICOM NUMBER 2 LIMITED

Key Data

Status

Dissolved

Company No.

01422689

Incorporation date

24/05/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

12/08/2014

Final Gazette dissolved via voluntary strike-off

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29/04/2014

First Gazette notice for voluntary strike-off

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17/04/2014

Application to strike the company off the register

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21/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

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02/10/2013

Withdraw the company strike off application

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02/07/2013

First Gazette notice for voluntary strike-off

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25/06/2013

Application to strike the company off the register

View PDF (4 pages)

14/06/2013

Statement of capital on 2013-06-14

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14/06/2013

Statement by directors

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14/06/2013

Solvency statement dated 07/06/13

View PDF (3 pages)

14/06/2013

Resolutions

View PDF (4 pages)

23/04/2013

Termination of appointment of Michael Kachmer as a director

View PDF (1 pages)

17/04/2013

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

View PDF (7 pages)

20/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (7 pages)

11/04/2012

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

View PDF (7 pages)

16/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (7 pages)

21/09/2011

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

View PDF (7 pages)

21/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (7 pages)

11/10/2010

Appointment of Graham Philip Brisley Veal as a director

View PDF (3 pages)

06/10/2010

Termination of appointment of Kevin Blades as a director

View PDF (1 pages)

07/05/2010

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

View PDF (7 pages)

15/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

15/03/2010

Director's details changed for Maurice Delon Jones on 2010-03-14

View PDF (2 pages)

15/03/2010

Secretary's details changed for Prima Secretary Limited on 2010-03-14

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16/10/2009

Termination of appointment of Thomas Doerr as a director

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12/10/2009

Appointment of Adrian David Gray as a director

View PDF (3 pages)

07/10/2009

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

View PDF (7 pages)

08/05/2009

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

View PDF (1 pages)

30/04/2009

Director appointed thomas doerr

View PDF (3 pages)

30/03/2009

Secretary appointed prima secretary LIMITED

View PDF (1 pages)

27/03/2009

Appointment terminated secretary rhonda syms

View PDF (1 pages)

18/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

02/03/2009

Director appointed maurice delon jones

View PDF (1 pages)

26/02/2009

Appointment terminated director s & w berisford LIMITED

View PDF (1 pages)

26/02/2009

Appointment terminated director david hooper

View PDF (1 pages)

25/02/2009

Director appointed michael james kachmer

View PDF (3 pages)

24/02/2009

Director appointed kevin nicholas blades

View PDF (1 pages)

06/11/2008

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

View PDF (1 pages)

30/10/2008

Director's change of particulars / david hooper / 27/10/2008

View PDF (1 pages)

21/05/2008

Accounts for a dormant company made up to 2007-09-29

View PDF (7 pages)

28/04/2008

Appointment terminated director berisford (overseas) LIMITED

View PDF (1 pages)

28/04/2008

Director appointed david ross hooper

View PDF (1 pages)

28/03/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

27/03/2008

Registered office changed on 27/03/2008 from theplace 175 high holborn london WC1V 7AA

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

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

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-10-01

View PDF (9 pages)

14/03/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

31/07/2006

Full accounts made up to 2005-10-01

View PDF (9 pages)

14/03/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

20/06/2005

Full accounts made up to 2004-10-02

View PDF (9 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Return made up to 14/03/05; full list of members

View PDF (5 pages)

01/03/2005

Declaration of satisfaction of mortgage/charge

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01/03/2005

Declaration of satisfaction of mortgage/charge

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01/03/2005

Declaration of satisfaction of mortgage/charge

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07/07/2004

Full accounts made up to 2003-09-27

View PDF (9 pages)

23/03/2004

Return made up to 14/03/04; full list of members

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01/08/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

25/03/2003

Return made up to 14/03/03; full list of members

View PDF (4 pages)

25/06/2002

Certificate of change of name

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02/06/2002

Director resigned

View PDF (1 pages)

24/05/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

03/05/2002

Director resigned

View PDF (1 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (25 pages)

12/04/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

12/04/2002

Director's particulars changed

View PDF (1 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (25 pages)

20/12/2001

Full accounts made up to 2000-10-02

View PDF (13 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

28/10/2001

Director resigned

View PDF (1 pages)

11/05/2001

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

View PDF (1 pages)

29/03/2001

Return made up to 14/03/01; no change of members

View PDF (6 pages)

29/03/2001

Director's particulars changed

View PDF (1 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

19/02/2001

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

View PDF (1 pages)

07/09/2000

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

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-10-02

View PDF (15 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Director resigned

View PDF (1 pages)

27/03/2000

Return made up to 22/02/00; full list of members

View PDF (9 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

New director appointed

View PDF (2 pages)

26/03/1999

Return made up to 22/02/99; full list of members

View PDF (10 pages)

05/03/1999

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

View PDF (1 pages)

03/11/1998

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

14/10/1998

Registered office changed on 14/10/98 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New secretary appointed

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23/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

30/03/1998

Return made up to 22/02/98; no change of members

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30/03/1998

Location of debenture register address changed

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11/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

25/03/1997

Return made up to 22/02/97; full list of members

View PDF (6 pages)

10/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

12/03/1996

Return made up to 22/02/96; no change of members

View PDF (5 pages)

12/03/1996

Location of debenture register address changed

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26/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

13/06/1995

Particulars of mortgage/charge

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21/03/1995

Return made up to 22/02/95; no change of members

View PDF (10 pages)

15/02/1995

Accounts for a small company made up to 1994-05-01

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01/01/1995

A selection of documents registered before 1 January 1995

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07/03/1994

Return made up to 22/02/94; full list of members

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24/02/1994

Accounts for a small company made up to 1993-05-02

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22/11/1993

Director resigned

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17/05/1993

Auditor's resignation

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02/03/1993

Return made up to 22/02/93; full list of members

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10/02/1993

Accounts for a small company made up to 1992-05-03

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02/03/1992

Accounts for a small company made up to 1991-04-28

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28/02/1992

Return made up to 22/02/92; no change of members

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04/02/1992

Director resigned

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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25/04/1991

Return made up to 22/02/91; no change of members

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05/03/1991

Full accounts made up to 1990-04-29

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01/08/1990

New director appointed

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15/03/1990

Return made up to 22/02/90; full list of members

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05/03/1990

Accounts for a small company made up to 1989-04-30

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04/09/1989

Director resigned

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26/06/1989

Auditor's resignation

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13/03/1989

Return made up to 07/02/89; full list of members

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28/02/1989

Full accounts made up to 1988-04-30

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18/02/1988

Return made up to 11/02/88; full list of members

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18/02/1988

Full accounts made up to 1987-04-30

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11/02/1988

Memorandum and Articles of Association

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11/02/1988

Resolutions

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28/01/1988

Return made up to 31/12/87; full list of members

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14/10/1987

New director appointed

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08/04/1987

Return made up to 24/12/86; full list of members

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11/11/1986

Full accounts made up to 1986-04-27

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11/11/1986

Full accounts made up to 1985-04-30

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13/05/1986

New director appointed

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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	01/10/2009 - Present	61
PRIMA SECRETARY LIMITED	Corporate Secretary	20/03/2009 - Present	85
Blades, Kevin Nicholas	Director	30/01/2009 - 30/09/2010	76
Hooper, David Ross	Director	21/04/2008 - 30/01/2009	85
Kachmer, Michael James	Director	30/01/2009 - 03/04/2013	56

Persons with Significant Control

No PSC data available.

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Description

About ENODICOM NUMBER 2 LIMITED

ENODICOM NUMBER 2 LIMITED is an(a) Dissolved company incorporated on 24/05/1979 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 NUMBER 2 LIMITED?

ENODICOM NUMBER 2 LIMITED is currently Dissolved. It was registered on 24/05/1979 and dissolved on 12/08/2014.

Where is ENODICOM NUMBER 2 LIMITED located?

ENODICOM NUMBER 2 LIMITED is registered at St Ann'S Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does ENODICOM NUMBER 2 LIMITED do?

ENODICOM NUMBER 2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENODICOM NUMBER 2 LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved via voluntary strike-off.