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ENPROMA LIMITED

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ENPROMA LIMITED

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Key Data

Status

Dissolved

Company No.

05235743

Incorporation date

19/09/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4 Ducketts Wharf, South Street, Bishop'S Stortford, Hertfordshire CM23 3ARCopy
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Latest events (Record since 19/09/2004)
dot icon30/03/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/12/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon31/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2013
Accounts made up to 2012-12-31
View PDF (8 pages)
dot icon04/07/2013
Appointment of Mr Steven John Watts as a director on 2013-06-25
View PDF (2 pages)
dot icon04/07/2013
Appointment of Mr Jeffrey Paul Watts as a director on 2013-06-25
View PDF (2 pages)
dot icon03/07/2013
Termination of appointment of Lexia Solutions Group Limited as a director on 2013-06-25
View PDF (1 pages)
dot icon03/07/2013
Termination of appointment of Jason Martin Davy as a director on 2013-06-25
View PDF (1 pages)
dot icon03/07/2013
Termination of appointment of Andrew Mill as a secretary on 2013-06-25
View PDF (1 pages)
dot icon03/07/2013
Registered office address changed from Unit C Astra Park, Parkside Lane Leeds West Yorkshire LS11 5SZ United Kingdom on 2013-07-04
View PDF (1 pages)
dot icon17/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Accounts made up to 2011-12-31
View PDF (12 pages)
dot icon10/08/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon09/01/2012
Auditor's resignation
View PDF (3 pages)
dot icon28/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon23/11/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2010
Director's details changed for Lexia Solutions Group Limited on 2010-09-20
View PDF (2 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon02/10/2010
Resolutions
View PDF (2 pages)
dot icon07/04/2010
Appointment of Andrew Mill as a secretary
View PDF (3 pages)
dot icon07/04/2010
Termination of appointment of Andrew Thornber as a secretary
View PDF (2 pages)
dot icon07/04/2010
Termination of appointment of Andrew Thornber as a director
View PDF (2 pages)
dot icon10/01/2010
Full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon03/11/2009
Director's details changed for Mr Andrew John Thornber on 2009-10-01
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Mr Jason Davy on 2009-10-01
View PDF (2 pages)
dot icon03/11/2009
Secretary's details changed for Mr Andrew John Thornber on 2009-10-01
View PDF (1 pages)
dot icon22/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2009
Registered office address changed from Quayside Business Park Francis House George Mann Road Hunslett Leeds West Yorkshire LS10 1DJ on 2009-10-23
View PDF (1 pages)
dot icon02/04/2009
Return made up to 20/09/08; full list of members
View PDF (3 pages)
dot icon28/01/2009
Appointment terminated director and secretary paul tansey
View PDF (1 pages)
dot icon28/01/2009
Secretary appointed andrew john thornber
View PDF (1 pages)
dot icon28/01/2009
Appointment terminated secretary elaine holden
View PDF (1 pages)
dot icon15/01/2009
Appointment terminated director peter holden
View PDF (1 pages)
dot icon29/12/2008
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon05/11/2008
Director appointed jason davy
View PDF (2 pages)
dot icon05/11/2008
Director appointed andrew john thornber
View PDF (2 pages)
dot icon05/11/2008
Director appointed lexia solutions group LIMITED
View PDF (2 pages)
dot icon05/11/2008
Director and secretary appointed paul michael tansey
View PDF (2 pages)
dot icon28/05/2008
Resolutions
View PDF (3 pages)
dot icon28/05/2008
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon15/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon15/05/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon11/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon17/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon24/09/2007
Return made up to 20/09/07; full list of members
View PDF (2 pages)
dot icon26/10/2006
Return made up to 20/09/06; full list of members
View PDF (2 pages)
dot icon06/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon12/10/2005
Return made up to 20/09/05; full list of members
View PDF (6 pages)
dot icon30/03/2005
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon30/03/2005
Ad 20/09/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon30/03/2005
Registered office changed on 31/03/05 from: 34 the paddock wilberfoss york YO41 5LZ
View PDF (1 pages)
dot icon29/11/2004
Resolutions
View PDF (0 pages)
dot icon29/11/2004
Resolutions
View PDF (24 pages)
dot icon28/10/2004
Secretary resigned
View PDF (1 pages)
dot icon28/10/2004
Director resigned
View PDF (1 pages)
dot icon28/10/2004
New secretary appointed
View PDF (2 pages)
dot icon28/10/2004
New director appointed
View PDF (2 pages)
dot icon28/10/2004
Registered office changed on 29/10/04 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon19/09/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ENPROMA LIMITED

ENPROMA LIMITED is an(a) Dissolved company incorporated on 19/09/2004 with the registered office located at 4 Ducketts Wharf, South Street, Bishop'S Stortford, Hertfordshire CM23 3AR. There are currently 2 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 ENPROMA LIMITED?

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ENPROMA LIMITED is currently Dissolved. It was registered on 19/09/2004 and dissolved on 30/03/2015.

Where is ENPROMA LIMITED located?

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ENPROMA LIMITED is registered at 4 Ducketts Wharf, South Street, Bishop'S Stortford, Hertfordshire CM23 3AR.

What does ENPROMA LIMITED do?

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ENPROMA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENPROMA LIMITED?

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The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.