ENQUEST DONS LIMITED

Q: What is the latest filing for ENQUEST DONS LIMITED?

The latest filing was on 08/07/2016: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03351775

Incorporation date

13/04/1997

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1997)

08/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2016

Statement of capital on 2016-04-20

View PDF (4 pages)

08/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

25/02/2016

Register inspection address has been changed to 5th Floor Cunard House 15 Regent Street London SW1Y 4LR

View PDF (2 pages)

13/01/2016

Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Hill House 1 Little New Street London EC4A 3TR on 2016-01-13

View PDF (2 pages)

07/01/2016

Declaration of solvency

View PDF (3 pages)

07/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2016

Resolutions

View PDF (1 pages)

17/12/2015

Statement by Directors

View PDF (1 pages)

17/12/2015

Statement of capital on 2015-12-17

View PDF (5 pages)

17/12/2015

Solvency Statement dated 16/12/15

View PDF (1 pages)

17/12/2015

Resolutions

View PDF (2 pages)

22/05/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

05/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

17/11/2014

Appointment of Miss Nadira Hussein as a secretary on 2014-11-13

View PDF (2 pages)

17/11/2014

Termination of appointment of Melanie Travis as a secretary on 2014-11-13

View PDF (1 pages)

17/10/2014

Termination of appointment of Andrew Graham Mcintosh as a director on 2014-10-17

View PDF (1 pages)

17/10/2014

Termination of appointment of Neil James Mcculloch as a director on 2014-10-17

View PDF (1 pages)

17/10/2014

Termination of appointment of Edward Gordon Hensley as a director on 2014-10-17

View PDF (1 pages)

17/10/2014

Appointment of Mr Craig Colin Stewart as a director on 2014-10-17

View PDF (2 pages)

18/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

24/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

17/04/2014

Appointment of Mr Neil James Mcculloch as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of David Heslop as a director

View PDF (1 pages)

25/11/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

25/11/2013

Satisfaction of charge 4 in full

View PDF (5 pages)

25/11/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

20/11/2013

Resolutions

View PDF (16 pages)

18/10/2013

Appointment of Mrs Melanie Travis as a secretary

View PDF (1 pages)

18/10/2013

Termination of appointment of Paul Waters as a secretary

View PDF (1 pages)

09/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

27/09/2013

Appointment of Mr Edward Gordon Hensley as a director

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

26/10/2012

Appointment of Mr David Owen Heslop as a director

View PDF (2 pages)

26/10/2012

Termination of appointment of Jonathan Swinney as a director

View PDF (1 pages)

26/10/2012

Termination of appointment of Thomas Hares as a director

View PDF (1 pages)

26/10/2012

Termination of appointment of Amjad Bseisu as a director

View PDF (1 pages)

26/10/2012

Appointment of Mr Stefan John Ricketts as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

23/07/2012

Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4PE United Kingdom on 2012-07-23

View PDF (1 pages)

03/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

15/03/2012

Full accounts made up to 2010-12-31

View PDF (23 pages)

15/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

15/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

15/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

15/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

15/04/2011

Appointment of Mr Andrew Graham Mcintosh as a director

View PDF (2 pages)

24/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

26/10/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

25/10/2010

Appointment of Mr Thomas Nigel Dawson Hares as a director

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

06/05/2010

Certificate of change of name

View PDF (3 pages)

06/05/2010

Resolutions

View PDF (1 pages)

22/04/2010

Appointment of Mr Jonathan Anthony Robert Swinney as a director

View PDF (2 pages)

22/04/2010

Appointment of Mr Paul Waters as a secretary

View PDF (1 pages)

22/04/2010

Registered office address changed from 4Th Floor 117 Jermyn Street London SW1Y 6HH on 2010-04-22

View PDF (1 pages)

22/04/2010

Termination of appointment of Keith Roberts as a director

View PDF (1 pages)

22/04/2010

Termination of appointment of Robert Jewkes as a director

View PDF (1 pages)

22/04/2010

Termination of appointment of Robin Caiger as a director

View PDF (1 pages)

22/04/2010

Termination of appointment of Ayman Asfari as a director

View PDF (1 pages)

22/04/2010

Termination of appointment of Jeanne De Larrazabal as a director

View PDF (1 pages)

19/04/2010

Resolutions

View PDF (4 pages)

10/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

10/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

30/03/2010

Statement of capital following an allotment of shares on 2010-03-23

View PDF (4 pages)

03/02/2010

Termination of appointment of Caroline Brown as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Natalie Ash as a secretary

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

11/05/2009

Return made up to 14/04/09; full list of members

View PDF (5 pages)

25/03/2009

Secretary's change of particulars / natalie ash / 01/03/2009

View PDF (1 pages)

14/01/2009

Director appointed mr robin james caiger

View PDF (1 pages)

09/01/2009

Appointment terminated director roderick edwards

View PDF (1 pages)

09/01/2009

Appointment terminated director william dunnett

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/09/2008

Secretary's change of particulars / natalie ash / 05/09/2008

View PDF (1 pages)

26/06/2008

Director appointed dr caroline anne brown

View PDF (1 pages)

05/06/2008

Secretary's change of particulars / natalie ash / 23/05/2008

View PDF (2 pages)

08/05/2008

Return made up to 14/04/08; full list of members

View PDF (5 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

New secretary appointed

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (2 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/06/2007

Memorandum and Articles of Association

View PDF (15 pages)

11/06/2007

Certificate of change of name

View PDF (2 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Return made up to 14/04/07; no change of members

View PDF (9 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

New secretary appointed

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/10/2006

New director appointed

View PDF (2 pages)

14/09/2006

Registered office changed on 14/09/06 from: 205 holland park avenue london W11 4XB

View PDF (1 pages)

15/05/2006

Return made up to 14/04/06; full list of members

View PDF (9 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/09/2005

Resolutions

View PDF (14 pages)

04/05/2005

Return made up to 14/04/05; full list of members

View PDF (9 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

29/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (3 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

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

View PDF (7 pages)

24/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

23/06/2003

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

View PDF (7 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

14/08/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

22/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/04/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

17/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

06/10/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

01/05/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

14/11/1997

Registered office changed on 14/11/97 from: 346 kensington high street london W8 4NS

View PDF (1 pages)

28/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Ad 24/06/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

07/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Registered office changed on 07/07/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

03/06/1997

£ nc 100/10000 16/05/97

View PDF (1 pages)

28/05/1997

Memorandum and Articles of Association

View PDF (5 pages)

23/05/1997

Certificate of change of name

View PDF (2 pages)

14/04/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2015

Last accounts made up to

29/06/2014View PDF

Confirmation

Last statement dated

29/06/2014

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Financial Ratios

ENQUEST DONS LIMITED has not submitted financial statements

ENQUEST DONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ENQUEST DONS LIMITED

ENQUEST DONS LIMITED is an(a) Dissolved company incorporated on 13/04/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 ENQUEST DONS LIMITED?

ENQUEST DONS LIMITED is currently Dissolved. It was registered on 13/04/1997 and dissolved on 07/07/2016.

Where is ENQUEST DONS LIMITED located?

ENQUEST DONS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ENQUEST DONS LIMITED do?

ENQUEST DONS LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ENQUEST DONS LIMITED?

The latest filing was on 08/07/2016: Final Gazette dissolved following liquidation.