ENSR U.K. LTD.

Key Data

Status

Dissolved

Company No.

05988278

Incorporation date

03/11/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2006)

26/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

05/06/2023

Liquidators' statement of receipts and payments to 2023-03-30

View PDF (12 pages)

07/04/2022

Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA

View PDF (2 pages)

06/04/2022

Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2022-04-06

View PDF (2 pages)

06/04/2022

Declaration of solvency

View PDF (5 pages)

06/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/04/2022

Resolutions

View PDF (1 pages)

23/03/2022

Change of details for Ensr Europe Inc. as a person with significant control on 2022-03-23

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (5 pages)

31/01/2021

Statement of capital following an allotment of shares on 2021-01-28

View PDF (3 pages)

17/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

06/11/2020

Accounts for a dormant company made up to 2020-10-02

View PDF (6 pages)

30/03/2020

Accounts for a dormant company made up to 2019-09-27

View PDF (6 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

14/08/2019

Secretary's details changed for Mr Bolaji Moruf Taiwo on 2019-08-14

View PDF (1 pages)

04/06/2019

Accounts for a dormant company made up to 2018-09-28

View PDF (6 pages)

03/06/2019

Director's details changed for Mr Ian James Adamson on 2019-05-28

View PDF (2 pages)

30/05/2019

Director's details changed for Mr David John Price on 2019-05-30

View PDF (2 pages)

28/05/2019

Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 2019-05-28

View PDF (1 pages)

07/01/2019

Appointment of Mr Bolaji Moruf Taiwo as a secretary on 2018-12-21

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

05/06/2018

Accounts for a dormant company made up to 2017-09-29

View PDF (6 pages)

15/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

13/09/2017

Appointment of Mr David John Price as a director on 2017-08-21

View PDF (2 pages)

11/09/2017

Termination of appointment of Rebecca Elizabeth Hemshall as a director on 2017-08-21

View PDF (1 pages)

20/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

23/12/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-12-23

View PDF (1 pages)

29/11/2016

Registered office address changed from St. George's House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 2016-11-29

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

18/10/2016

Registered office address changed from Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to St. George's House 5 st. Georges Road London SW19 4DR on 2016-10-18

View PDF (1 pages)

18/10/2016

Appointment of Mrs. Jenni Therese Klassen as a secretary on 2016-10-07

View PDF (2 pages)

11/07/2016

Termination of appointment of Andrew Philip Poole as a secretary on 2016-07-11

View PDF (1 pages)

06/06/2016

Total exemption full accounts made up to 2015-10-02

View PDF (8 pages)

01/02/2016

Appointment of Mr Andrew Philip Poole as a secretary on 2016-01-25

View PDF (2 pages)

01/02/2016

Termination of appointment of Ian James Adamson as a secretary on 2016-01-25

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (4 pages)

26/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (8 pages)

20/03/2015

Appointment of Rebecca Elizabeth Hemshall as a director on 2015-03-20

View PDF (2 pages)

20/03/2015

Termination of appointment of David James Smith as a director on 2015-03-06

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

19/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

29/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

01/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

27/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

13/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

01/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (3 pages)

29/07/2011

Total exemption full accounts made up to 2010-10-01

View PDF (8 pages)

01/12/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (3 pages)

01/12/2010

Registered office address changed from the Johnson Building 77 Hatton Garden London EC1N 8JS on 2010-12-01

View PDF (1 pages)

01/12/2010

Appointment of Mr Ian James Adamson as a secretary

View PDF (1 pages)

01/12/2010

Appointment of Mr David James Smith as a director

View PDF (2 pages)

01/12/2010

Appointment of Mr Ian James Adamson as a director

View PDF (2 pages)

01/12/2010

Termination of appointment of Bruce Gordon as a director

View PDF (1 pages)

01/12/2010

Termination of appointment of Robert Weber as a director

View PDF (1 pages)

01/12/2010

Termination of appointment of Gary Siegel as a director

View PDF (1 pages)

01/12/2010

Termination of appointment of Mark Evans as a secretary

View PDF (1 pages)

28/06/2010

Full accounts made up to 2009-10-03

View PDF (15 pages)

09/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Robert Charles Weber on 2009-11-03

View PDF (2 pages)

08/12/2009

Director's details changed for Bruce Alan Gordon on 2009-11-03

View PDF (2 pages)

08/12/2009

Director's details changed for Gary Wayne Siegel on 2009-11-03

View PDF (2 pages)

14/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

01/04/2009

Secretary appointed mr mark david evans

View PDF (1 pages)

31/03/2009

Appointment terminated secretary gary siegel

View PDF (1 pages)

12/01/2009

Director and secretary's change of particulars / gary siegel / 14/12/2008

View PDF (1 pages)

02/12/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

29/07/2008

Accounting reference date extended from 28/09/2007 to 30/09/2007

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

Resolutions

View PDF (1 pages)

05/12/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

05/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2007

Resolutions

View PDF (1 pages)

29/05/2007

Resolutions

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

Resolutions

View PDF (0 pages)

06/02/2007

Resolutions

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Accounting reference date shortened from 30/11/07 to 28/09/07

View PDF (1 pages)

23/01/2007

Registered office changed on 23/01/07 from: one bishops square london E1 6AO

View PDF (1 pages)

23/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Certificate of change of name

View PDF (2 pages)

03/11/2006

Incorporation

View PDF (17 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

02/10/2020

Last change occurred

02/10/2020

Accounts

Dormant

Last made up date

02/10/2020

Next account date

02/10/2021

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ENSR U.K. LTD.

ENSR U.K. LTD. is an(a) Dissolved company incorporated on 03/11/2006 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There is currently no 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 ENSR U.K. LTD.?

ENSR U.K. LTD. is currently Dissolved. It was registered on 03/11/2006 and dissolved on 26/07/2024.

Where is ENSR U.K. LTD. located?

ENSR U.K. LTD. is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does ENSR U.K. LTD. do?

ENSR U.K. LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ENSR U.K. LTD.?

The latest filing was on 26/07/2024: Final Gazette dissolved following liquidation.