ENSO (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

00483369

Incorporation date

15/06/1950

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/06/1950)

13/10/2010

Final Gazette dissolved following liquidation

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02/10/2010

Accounts for a dormant company made up to 2009-12-31

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13/07/2010

Return of final meeting in a members' voluntary winding up

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30/10/2009

Accounts for a dormant company made up to 2008-12-31

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06/07/2009

Declaration of solvency

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06/07/2009

Appointment of a voluntary liquidator

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06/07/2009

Resolutions

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23/06/2009

Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT united kingdom

View PDF (1 pages)

29/01/2009

Appointment Terminated Director jouko taukojarvi

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29/01/2009

Appointment Terminated Director esko makelainen

View PDF (1 pages)

29/01/2009

Director appointed aubrey edward tick

View PDF (2 pages)

29/01/2009

Appointment Terminated Director kimmo kalela

View PDF (1 pages)

29/01/2009

Appointment Terminated Director seppo hietanen

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from stora enso 9 south street london W1K 2XA

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31/10/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

11/07/2008

Return made up to 13/06/08; full list of members

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30/10/2007

Accounts made up to 2006-12-31

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24/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

Director resigned

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26/06/2007

Return made up to 13/06/07; no change of members

View PDF (8 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

22/06/2006

Return made up to 13/06/06; full list of members

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03/11/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

04/07/2005

Return made up to 13/06/05; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/06/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

17/06/2004

Registered office changed on 17/06/04

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12/08/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

11/07/2003

Return made up to 13/06/03; full list of members

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11/07/2003

Registered office changed on 11/07/03

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02/10/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

12/07/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

16/10/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

16/07/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

03/11/2000

Registered office changed on 03/11/00 from: enso house new hill road orpington kent BR5 3QA

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31/10/2000

Full accounts made up to 1999-12-31

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14/07/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

27/10/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

29/07/1999

Secretary resigned;director resigned

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29/07/1999

New secretary appointed

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29/07/1999

Return made up to 13/06/99; full list of members

View PDF (8 pages)

29/07/1999

Secretary resigned;director resigned

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31/07/1998

Auditor's resignation

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16/07/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

10/07/1998

Return made up to 13/06/98; no change of members

View PDF (6 pages)

15/10/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

21/07/1997

Return made up to 13/06/97; full list of members

View PDF (8 pages)

21/01/1997

Director resigned

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03/09/1996

Full group accounts made up to 1995-12-31

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18/06/1996

Return made up to 13/06/96; no change of members

View PDF (8 pages)

18/06/1996

Director's particulars changed

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13/09/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

11/07/1995

Return made up to 13/06/95; no change of members

View PDF (6 pages)

11/07/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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08/09/1994

Director resigned;new director appointed

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06/08/1994

Full group accounts made up to 1993-12-31

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30/06/1994

Return made up to 13/06/94; full list of members

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30/06/1994

Director's particulars changed;director resigned

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05/06/1994

Director resigned;new director appointed

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14/01/1994

Director resigned;new director appointed

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17/12/1993

Return made up to 13/06/93; no change of members; amend

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12/09/1993

Full group accounts made up to 1992-12-31

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14/07/1993

Return made up to 13/06/93; no change of members

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18/06/1993

New director appointed

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10/03/1993

New director appointed

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14/01/1993

Director resigned

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22/10/1992

Auditor's resignation

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16/10/1992

Auditor's resignation

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16/10/1992

Auditor's resignation

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04/08/1992

Full group accounts made up to 1991-12-31

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13/07/1992

Return made up to 13/06/92; change of members

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13/07/1992

Director's particulars changed

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21/01/1992

Director's particulars changed;director resigned;new director appointed

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17/09/1991

Ad 30/08/91--------- £ si 1800000@1=1800000 £ ic 1100000/2900000

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17/09/1991

Resolutions

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17/09/1991

Resolutions

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17/09/1991

£ nc 1100000/5000000 30/08/91

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11/07/1991

Full group accounts made up to 1990-12-31

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11/07/1991

Return made up to 13/06/91; full list of members

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02/05/1991

Registered office changed on 02/05/91 from: enso house cray avenue orpington kent BR5 3PW

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09/01/1991

Ad 12/12/90--------- £ si 100000@1=100000 £ ic 1000000/1100000

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09/01/1991

Nc inc already adjusted 12/12/90

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09/01/1991

Resolutions

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09/01/1991

Resolutions

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11/07/1990

Full group accounts made up to 1989-12-31

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11/07/1990

Return made up to 13/06/90; full list of members

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13/06/1990

New director appointed

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13/06/1990

New director appointed

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13/06/1990

Director resigned;new director appointed

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22/06/1989

Full accounts made up to 1988-12-31

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22/06/1989

Return made up to 18/05/89; full list of members

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06/12/1988

New director appointed

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24/11/1988

Director resigned

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28/06/1988

Full group accounts made up to 1987-12-31

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28/06/1988

Return made up to 17/05/88; full list of members

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03/06/1988

Director resigned;new director appointed

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03/06/1988

Director resigned;new director appointed

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17/11/1987

New director appointed

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28/07/1987

Full group accounts made up to 1986-12-31

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28/07/1987

Return made up to 09/06/87; full list of members

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13/01/1987

Gazettable document

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08/01/1987

Director resigned

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29/08/1986

Return made up to 04/06/86; full list of members

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25/06/1986

Group of companies' accounts made up to 1985-12-31

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15/06/1950

Incorporation

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Makelainen, Esko Olavi	Director	01/01/1992 - 22/12/2008	2
Tick, Aubrey Edward	Director	22/12/2008 - Present	19
Tick, Aubrey Edward	Secretary	30/06/1999 - Present	15
Tahvanainen, Veli-Matti	Director	01/03/1993 - 31/12/1996	4
Bardsley, John	Director	23/07/2007 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About ENSO (U.K.) LIMITED

ENSO (U.K.) LIMITED is an(a) Dissolved company incorporated on 15/06/1950 with the registered office located at TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD. 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 ENSO (U.K.) LIMITED?

ENSO (U.K.) LIMITED is currently Dissolved. It was registered on 15/06/1950 and dissolved on 13/10/2010.

Where is ENSO (U.K.) LIMITED located?

ENSO (U.K.) LIMITED is registered at TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD.

What does ENSO (U.K.) LIMITED do?

ENSO (U.K.) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ENSO (U.K.) LIMITED?

The latest filing was on 13/10/2010: Final Gazette dissolved following liquidation.