ENSARIL (HO) LIMITED

Key Data

Status

Dissolved

Company No.

06462651

Incorporation date

02/01/2008

Size

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2008)

24/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/07/2013

Registered office address changed from 22a Ives Street London SW3 2ND United Kingdom on 2013-07-17

View PDF (2 pages)

15/07/2013

Declaration of solvency

View PDF (4 pages)

15/07/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

15/07/2013

Resolutions

View PDF (1 pages)

09/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (3 pages)

09/01/2013

Director's details changed for Mr Stefano Ciampolini on 2013-01-10

View PDF (2 pages)

02/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (17 pages)

31/07/2012

Certificate of change of name

View PDF (2 pages)

31/07/2012

Change of name notice

View PDF (1 pages)

26/07/2012

Termination of appointment of Michael Maguire as a director

View PDF (1 pages)

27/05/2012

Auditor's resignation

View PDF (1 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

10/01/2012

Secretary's details changed for Renal Services (Uk) Limited on 2011-08-30

View PDF (2 pages)

23/11/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

29/08/2011

Registered office address changed from 78 Buckingham Gate London SW1E 6PE United Kingdom on 2011-08-30

View PDF (1 pages)

12/07/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

21/03/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

10/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

23/02/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

14/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

14/01/2010

Secretary's details changed for Renal Services (Uk) Limited on 2010-01-03

View PDF (1 pages)

21/07/2009

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

View PDF (1 pages)

01/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

31/05/2009

Director's change of particulars / michael maguire / 01/06/2009

View PDF (1 pages)

19/05/2009

Director's change of particulars / michael maguire / 19/05/2009

View PDF (1 pages)

07/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

07/01/2009

Location of debenture register

View PDF (1 pages)

07/01/2009

Registered office changed on 08/01/2009 from 78 buckingham gate london SW1E 6PE

View PDF (1 pages)

07/01/2009

Location of register of members

View PDF (1 pages)

04/12/2008

Appointment terminated secretary hexagon registrars LIMITED

View PDF (1 pages)

04/12/2008

Secretary appointed renal services (uk) LIMITED

View PDF (2 pages)

05/08/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (3 pages)

15/01/2008

New director appointed

View PDF (3 pages)

02/01/2008

Incorporation

View PDF (24 pages)

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Maguire, Michael Scott	Director	03/01/2008 - 17/07/2012	20
HEXAGON REGISTRARS LIMITED	Corporate Secretary	03/01/2008 - 24/11/2008	130
RENAL SERVICES (UK) LIMITED	Corporate Secretary	24/11/2008 - Present	3
HEXAGON DIRECTORS LIMITED	Corporate Director	03/01/2008 - 03/01/2008	52
Ciampolini, Stefano	Director	03/01/2008 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About ENSARIL (HO) LIMITED

ENSARIL (HO) LIMITED is an(a) Dissolved company incorporated on 02/01/2008 with the registered office located at Fleet Place House, 2 Fleet Place, London EC4M 7RF. 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 ENSARIL (HO) LIMITED?

ENSARIL (HO) LIMITED is currently Dissolved. It was registered on 02/01/2008 and dissolved on 24/07/2014.

Where is ENSARIL (HO) LIMITED located?

ENSARIL (HO) LIMITED is registered at Fleet Place House, 2 Fleet Place, London EC4M 7RF.

What does ENSARIL (HO) LIMITED do?

ENSARIL (HO) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ENSARIL (HO) LIMITED?

The latest filing was on 24/07/2014: Final Gazette dissolved following liquidation.