ENORMO LIMITED

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ENORMO LIMITED

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Key Data

Status

Dissolved

Company No.

04592470

Incorporation date

17/11/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

8 Clifford Street, London W1S 2LQCopy
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Latest events (Record since 17/11/2002)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/09/2011
First Gazette notice for voluntary strike-off
dot icon04/09/2011
Application to strike the company off the register
dot icon14/12/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon13/12/2010
Director's details changed for Mr Yannick Laclau on 2010-02-01
dot icon13/12/2010
Director's details changed for Yannick Laclau on 2010-02-01
dot icon25/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/02/2010
Termination of appointment of Janet Holian as a director
dot icon13/12/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon13/12/2009
Director's details changed for Janet Frances Holian on 2009-10-01
dot icon13/12/2009
Director's details changed for Mark Tluszcz on 2009-10-01
dot icon13/12/2009
Director's details changed for Yannick Laclau on 2009-10-01
dot icon13/12/2009
Secretary's details changed for Br Secretaries Ltd on 2009-10-01
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon13/08/2009
Ad 12/08/09 eur si [email protected]=5 eur ic 1368.912/1373.912
dot icon18/05/2009
Ad 12/05/09 eur si [email protected]=6.5 eur ic 1362.412/1368.912
dot icon10/05/2009
Director appointed janet frances holian
dot icon10/05/2009
Secretary appointed br secretaries LTD
dot icon10/05/2009
Appointment Terminated Secretary hugo mahieu
dot icon10/05/2009
Registered office changed on 11/05/2009 from 66 wigmore street london W1U 2SB
dot icon10/05/2009
Particulars of contract relating to shares
dot icon10/05/2009
Ad 08/04/09 eur si [email protected]=421.642 eur ic 940.77/1362.412
dot icon10/05/2009
Resolutions
dot icon10/05/2009
Eur nc 2422/2843 08/04/09
dot icon27/11/2008
Certificate of change of name
dot icon23/11/2008
Return made up to 18/11/08; full list of members
dot icon06/10/2008
Return made up to 18/11/07; full list of members; amend
dot icon25/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon24/09/2008
Director's Change of Particulars / mark tluszcz / 18/11/2007 / Nationality was: usa, now: british; Occupation was: business advisor, now: director
dot icon24/09/2008
Director's Change of Particulars / yannick laclau / 18/11/2007 / Occupation was: consultant, now: director
dot icon10/07/2008
Return made up to 18/11/07; full list of members
dot icon10/04/2008
Registered office changed on 11/04/2008 from herschel house 58 herschel street slough berks SL1 1PG
dot icon02/01/2008
Ad 21/12/07--------- eur si [email protected]=421 eur ic 1518/1939
dot icon02/01/2008
Nc inc already adjusted 21/12/07
dot icon02/01/2008
Resolutions
dot icon02/01/2008
Resolutions
dot icon02/01/2008
Resolutions
dot icon02/01/2008
Resolutions
dot icon02/01/2008
Memorandum and Articles of Association
dot icon02/01/2008
S-div 24/12/07
dot icon02/01/2008
Resolutions
dot icon02/01/2008
Resolutions
dot icon10/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon14/04/2007
Director's particulars changed
dot icon14/03/2007
Return made up to 18/11/06; full list of members
dot icon12/03/2007
Resolutions
dot icon12/03/2007
S-div 01/02/07
dot icon09/01/2007
Registered office changed on 10/01/07 from: suite 388 2 old brompton road london SW7 3DQ
dot icon17/09/2006
Total exemption full accounts made up to 2005-11-30
dot icon04/06/2006
Nc inc already adjusted 01/03/06
dot icon23/05/2006
New director appointed
dot icon11/05/2006
New secretary appointed
dot icon10/05/2006
Secretary resigned
dot icon08/05/2006
Ad 01/03/06--------- eur si [email protected]=1518 eur ic 0/1518
dot icon08/05/2006
Resolutions
dot icon08/05/2006
Resolutions
dot icon08/05/2006
Resolutions
dot icon08/05/2006
Resolutions
dot icon26/04/2006
Registered office changed on 27/04/06 from: suite 6 bourne gate bourne valley road poole dorset BH12 1DZ
dot icon24/04/2006
Accounting reference date extended from 30/11/06 to 31/12/06
dot icon19/04/2006
Resolutions
dot icon19/04/2006
Resolutions
dot icon19/04/2006
Resolutions
dot icon19/04/2006
Resolutions
dot icon10/04/2006
Certificate of change of name
dot icon21/01/2006
Secretary resigned
dot icon21/01/2006
Return made up to 18/11/05; full list of members
dot icon04/10/2005
Total exemption full accounts made up to 2004-11-30
dot icon08/02/2005
Return made up to 18/11/04; full list of members
dot icon08/02/2005
Secretary's particulars changed;director's particulars changed
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Total exemption full accounts made up to 2003-11-30
dot icon21/12/2003
Registered office changed on 22/12/03 from: 8 trinity, 161 old christchurch road, bournemouth dorset BH1 1JU
dot icon26/11/2003
Return made up to 18/11/03; full list of members
dot icon06/03/2003
Director's particulars changed
dot icon12/12/2002
Director resigned
dot icon12/12/2002
New secretary appointed
dot icon12/12/2002
New director appointed
dot icon17/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BR SECRETARIES LTD
Corporate Secretary
05/04/2009 - Present
4
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/11/2002 - 20/01/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
17/11/2002 - 17/11/2002
67500
OCEAN SECRETARIAL LIMITED
Corporate Secretary
17/11/2002 - 04/04/2006
110
Tluszcz, Mark
Director
28/02/2006 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ENORMO LIMITED

ENORMO LIMITED is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at 8 Clifford Street, London W1S 2LQ. 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 ENORMO LIMITED?

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ENORMO LIMITED is currently Dissolved. It was registered on 17/11/2002 and dissolved on 26/12/2011.

Where is ENORMO LIMITED located?

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ENORMO LIMITED is registered at 8 Clifford Street, London W1S 2LQ.

What does ENORMO LIMITED do?

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ENORMO LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ENORMO LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.