ENTECH INDUSTRIES UK LIMITED

Key Data

Status

Dissolved

Company No.

03691008

Incorporation date

23/12/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

10/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2010

Resolutions

View PDF (2 pages)

11/05/2010

Declaration of solvency

View PDF (3 pages)

31/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (6 pages)

30/01/2010

Director's details changed for Mr David Brown on 2009-10-01

View PDF (2 pages)

30/01/2010

Director's details changed for Richard Thomas Kernan on 2009-10-01

View PDF (2 pages)

28/01/2010

Director's details changed for John Walker Wilson on 2009-10-01

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Damian Tracey on 2009-10-01

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

15/01/2009

Location of register of members

View PDF (1 pages)

15/01/2009

Location of debenture register

View PDF (1 pages)

15/01/2009

Registered office changed on 16/01/2009 from 6 new street square london EC4A 3LX

View PDF (1 pages)

13/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/10/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/05/2008

Registered office changed on 09/05/2008 from 6 st andrew street london EC4A 3LX

View PDF (1 pages)

08/04/2008

Director appointed mr david brown

View PDF (1 pages)

10/03/2008

Appointment Terminated Director gary stapleton

View PDF (1 pages)

10/03/2008

Appointment Terminated Secretary ludgate secretarial services LTD

View PDF (1 pages)

10/03/2008

Secretary appointed mr robert bond

View PDF (1 pages)

10/03/2008

Registered office changed on 11/03/2008 from 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

09/03/2008

Director appointed mr damian tracey

View PDF (1 pages)

05/02/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

03/06/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/01/2007

Location of register of members

View PDF (1 pages)

23/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

04/10/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

21/09/2006

New director appointed

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (1 pages)

21/09/2006

Registered office changed on 22/09/06 from: international house willie snaith road newmarket suffolk CB8 7GG

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (1 pages)

13/09/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/09/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

09/03/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

09/03/2005

Director's particulars changed

View PDF (0 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/03/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

08/02/2004

Auditor's resignation

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/05/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

08/05/2003

Location of register of members address changed

View PDF (0 pages)

04/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (12 pages)

17/01/2002

Registered office changed on 18/01/02 from: regis house 8TH floor 45 king william street london EC4R 9AN

View PDF (1 pages)

17/01/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (13 pages)

18/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/02/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

05/03/2000

New director appointed

View PDF (2 pages)

20/02/2000

Particulars of mortgage/charge

View PDF (9 pages)

01/02/2000

Return made up to 24/12/99; full list of members

View PDF (7 pages)

01/02/2000

Registered office changed on 02/02/00

View PDF (0 pages)

15/07/1999

Resolutions

View PDF (9 pages)

14/02/1999

Registered office changed on 15/02/99 from: 47 charles street berkeley square london W1X 7PB

View PDF (1 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/12/1998

Registered office changed on 31/12/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

23/12/1998

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Stapleton, Gary Flockhart	Director	31/08/2006 - 26/02/2008	6
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/12/1998 - 23/12/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	23/12/1998 - 23/12/1998	16826
LUDGATE SECRETARIAL SERVICES LTD	Corporate Secretary	31/08/2006 - 26/02/2008	200
Whiles, Brian Michael	Director	20/03/2001 - 29/11/2005	10

Persons with Significant Control

No PSC data available.

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Description

About ENTECH INDUSTRIES UK LIMITED

ENTECH INDUSTRIES UK LIMITED is an(a) Dissolved company incorporated on 23/12/1998 with the registered office located at 6 New Street Square, London EC2A 3LX. There are currently 5 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 ENTECH INDUSTRIES UK LIMITED?

ENTECH INDUSTRIES UK LIMITED is currently Dissolved. It was registered on 23/12/1998 and dissolved on 10/08/2011.

Where is ENTECH INDUSTRIES UK LIMITED located?

ENTECH INDUSTRIES UK LIMITED is registered at 6 New Street Square, London EC2A 3LX.

What does ENTECH INDUSTRIES UK LIMITED do?

ENTECH INDUSTRIES UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ENTECH INDUSTRIES UK LIMITED?

The latest filing was on 10/08/2011: Final Gazette dissolved following liquidation.