ENSIGN UNION PLC

Key Data

Status

Dissolved

Company No.

03378413

Incorporation date

29/05/1997

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

06/12/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2021

Notice of final account prior to dissolution

View PDF (8 pages)

06/09/2021

Appointment of a liquidator

View PDF (2 pages)

20/11/2016

Registered office address changed from 19 Seymour Place Marble Arch London W1H 5AN to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2016-11-21

View PDF (2 pages)

06/10/2004

Order of court to wind up

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28/09/2004

Order of court to wind up

View PDF (2 pages)

18/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

22/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

15/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/03/2003

Return made up to 30/05/02; full list of members; amend

View PDF (8 pages)

02/01/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/10/2002

Return made up to 30/05/02; change of members; amend

View PDF (7 pages)

09/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/07/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

09/12/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

09/12/2001

Return made up to 30/05/00; full list of members

View PDF (8 pages)

09/12/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/10/2001

Registered office changed on 16/10/01 from: 58-60 berners street london W1P 4JS

View PDF (1 pages)

30/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/06/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

05/06/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/11/1999

Statement of affairs

View PDF (11 pages)

23/11/1999

Ad 06/07/99--------- £ si 12358424@1=12358424 £ ic 457000/12815424

View PDF (2 pages)

02/11/1999

Particulars of contract relating to shares

View PDF (3 pages)

02/11/1999

Ad 29/06/99--------- £ si 12358424@1=12358424 £ ic 457000/12815424

View PDF (2 pages)

02/11/1999

Miscellaneous

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-05-31

View PDF (11 pages)

12/07/1999

Certificate of change of name

View PDF (2 pages)

07/07/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

07/07/1999

Resolutions

View PDF (0 pages)

07/07/1999

Resolutions

View PDF (1 pages)

07/07/1999

£ nc 10000000/15000000 29/06/99

View PDF (2 pages)

16/03/1999

Resolutions

View PDF (1 pages)

04/01/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

03/01/1999

Delivery ext'd 3 mth 31/05/98

View PDF (1 pages)

10/08/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

20/10/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/10/1997

Application to commence business

View PDF (2 pages)

15/09/1997

Resolutions

View PDF (1 pages)

07/08/1997

Ad 24/07/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/08/1997

Resolutions

View PDF (1 pages)

07/08/1997

£ nc 50000/10000000 24/07/97

View PDF (1 pages)

31/07/1997

Certificate of change of name

View PDF (2 pages)

26/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1997

New director appointed

View PDF (2 pages)

26/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/07/1997

Director resigned

View PDF (1 pages)

23/07/1997

Registered office changed on 24/07/97 from: 120 east road london N1 6AA

View PDF (0 pages)

29/05/1997

Incorporation

View PDF (15 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

30/12/2001

Last change occurred

30/12/2001

Accounts

Full

Last made up date

30/12/2001

Next account date

30/12/2002

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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
Vyas, Naresh	Director	17/07/1997 - 29/12/2002	5
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/05/1997 - 17/07/1997	9278
HALLMARK SECRETARIES LIMITED	Corporate Director	29/05/1997 - 17/07/1997	154
Hallmark Registrars Limited	Nominee Director	29/05/1997 - 17/07/1997	8288
Piroli, Paolo	Secretary	14/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ENSIGN UNION PLC

ENSIGN UNION PLC is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA. 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 ENSIGN UNION PLC?

ENSIGN UNION PLC is currently Dissolved. It was registered on 29/05/1997 and dissolved on 06/12/2021.

Where is ENSIGN UNION PLC located?

ENSIGN UNION PLC is registered at Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA.

What does ENSIGN UNION PLC do?

ENSIGN UNION PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ENSIGN UNION PLC?

The latest filing was on 06/12/2021: Final Gazette dissolved following liquidation.