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ENTECON LIMITED

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ENTECON LIMITED

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Key Data

Status

Dissolved

Company No.

00776401

Incorporation date

07/10/1963

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

Registered address

11th Floor 66 Chiltern Street, London W1U 4JTCopy
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Latest events (Record since 31/05/1986)
dot icon16/10/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/07/2013
Notice of final account prior to dissolution
View PDF (1 pages)
dot icon16/07/2013
Insolvency filing
View PDF (11 pages)
dot icon23/02/2011
Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-02-23
View PDF (2 pages)
dot icon19/02/2007
Miscellaneous
View PDF (1 pages)
dot icon10/01/2007
Miscellaneous
View PDF (14 pages)
dot icon15/04/2005
Administrator's progress report
View PDF (6 pages)
dot icon15/04/2005
Notice of a court order ending Administration
View PDF (3 pages)
dot icon06/04/2005
Appointment of a liquidator
View PDF (1 pages)
dot icon05/04/2005
Order of court to wind up
View PDF (2 pages)
dot icon09/03/2005
Administrator's progress report
View PDF (6 pages)
dot icon29/09/2004
Administrator's progress report
View PDF (7 pages)
dot icon12/07/2004
Statement of affairs
View PDF (14 pages)
dot icon24/06/2004
Statement of administrator's proposal
View PDF (2 pages)
dot icon24/03/2004
Registered office changed on 24/03/04 from: 29 ludgate hill london EC4M 7JE
View PDF (1 pages)
dot icon24/03/2004
Appointment of an administrator
View PDF (1 pages)
dot icon23/03/2004
Director resigned
View PDF (1 pages)
dot icon12/03/2003
Return made up to 01/03/03; full list of members
View PDF (8 pages)
dot icon05/12/2002
Director resigned
View PDF (1 pages)
dot icon05/12/2002
Director resigned
View PDF (1 pages)
dot icon29/07/2002
Full accounts made up to 2001-12-31
View PDF (17 pages)
dot icon10/05/2002
Return made up to 01/03/02; full list of members
View PDF (7 pages)
dot icon10/05/2002
Director's particulars changed
View PDF (0 pages)
dot icon29/03/2002
New director appointed
View PDF (2 pages)
dot icon29/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/07/2001
Accounting reference date extended from 31/10/01 to 31/12/01
View PDF (1 pages)
dot icon18/07/2001
Secretary resigned
View PDF (1 pages)
dot icon18/07/2001
Director resigned
View PDF (1 pages)
dot icon18/07/2001
New director appointed
View PDF (2 pages)
dot icon18/07/2001
New secretary appointed
View PDF (2 pages)
dot icon17/05/2001
Return made up to 01/03/01; full list of members
View PDF (7 pages)
dot icon17/05/2001
New director appointed
View PDF (2 pages)
dot icon17/05/2001
New director appointed
View PDF (2 pages)
dot icon03/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/02/2001
Full accounts made up to 2000-10-31
View PDF (18 pages)
dot icon07/03/2000
Return made up to 01/03/00; full list of members
View PDF (7 pages)
dot icon03/03/2000
Full accounts made up to 1999-10-31
View PDF (19 pages)
dot icon09/07/1999
Full accounts made up to 1998-10-31
View PDF (21 pages)
dot icon26/02/1999
Return made up to 01/03/99; full list of members
View PDF (6 pages)
dot icon25/07/1998
Full accounts made up to 1997-10-31
View PDF (21 pages)
dot icon04/03/1998
Return made up to 01/03/98; full list of members
View PDF (6 pages)
dot icon04/03/1998
Director's particulars changed
View PDF (0 pages)
dot icon23/06/1997
Full accounts made up to 1996-10-31
View PDF (19 pages)
dot icon07/03/1997
Return made up to 01/03/97; full list of members
View PDF (0 pages)
dot icon07/03/1997
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon06/03/1996
Return made up to 01/03/96; full list of members
View PDF (0 pages)
dot icon05/03/1996
Accounts for a small company made up to 1995-10-31
View PDF (11 pages)
dot icon27/12/1995
Director resigned
View PDF (1 pages)
dot icon19/06/1995
New director appointed
View PDF (2 pages)
dot icon03/03/1995
Return made up to 01/03/95; full list of members
View PDF (0 pages)
dot icon21/02/1995
Accounts for a small company made up to 1994-10-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (12 pages)
dot icon10/12/1994
Director resigned
View PDF (0 pages)
dot icon05/05/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon15/03/1994
Return made up to 01/03/94; full list of members
View PDF (0 pages)
dot icon06/01/1994
Registered office changed on 06/01/94 from: buchanan house 24-30 holborn london. EC1N 2JB
View PDF (0 pages)
dot icon01/09/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/03/1993
Full accounts made up to 1992-10-31
View PDF (0 pages)
dot icon02/03/1993
Return made up to 01/03/93; full list of members
View PDF (0 pages)
dot icon02/03/1993
Registered office changed on 02/03/93
View PDF (0 pages)
dot icon10/03/1992
Return made up to 01/03/92; full list of members
View PDF (0 pages)
dot icon13/02/1992
Full accounts made up to 1991-10-31
View PDF (0 pages)
dot icon23/10/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon23/10/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon23/10/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon30/07/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon30/07/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon03/04/1991
Return made up to 01/03/91; full list of members
View PDF (0 pages)
dot icon29/01/1991
Director resigned
View PDF (0 pages)
dot icon23/01/1991
Accounts for a small company made up to 1990-10-31
View PDF (0 pages)
dot icon04/10/1990
Group accounts for a small company made up to 1989-10-31
View PDF (0 pages)
dot icon04/10/1990
Return made up to 07/06/90; full list of members
View PDF (0 pages)
dot icon08/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/05/1989
Director resigned
View PDF (0 pages)
dot icon12/05/1989
Group accounts for a small company made up to 1988-10-31
View PDF (0 pages)
dot icon12/05/1989
Return made up to 22/02/89; full list of members
View PDF (0 pages)
dot icon04/01/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon09/12/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon09/12/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon09/12/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon09/12/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/03/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon14/03/1988
Return made up to 18/02/88; full list of members
View PDF (0 pages)
dot icon29/02/1988
Accounts for a small company made up to 1987-10-31
View PDF (0 pages)
dot icon18/06/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/04/1987
Group of companies' accounts made up to 1986-10-31
View PDF (0 pages)
dot icon30/04/1987
Return made up to 18/02/87; full list of members
View PDF (0 pages)
dot icon31/05/1986
Accounts for a small company made up to 1985-10-31
View PDF (0 pages)
dot icon31/05/1986
Return made up to 24/01/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slottje, Peter
Director
16/01/2001 - 01/11/2002
-
Dijk, Willem
Director
16/01/2001 - Present
-
Kersloot, Antonie Klaas
Director
10/05/2001 - Present
-
Kenny, Mark Lucas
Director
04/02/2002 - 11/03/2004
5
Ford-Young, Duncan Ross
Director
08/06/1995 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ENTECON LIMITED

ENTECON LIMITED is an(a) Dissolved company incorporated on 07/10/1963 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ENTECON LIMITED?

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ENTECON LIMITED is currently Dissolved. It was registered on 07/10/1963 and dissolved on 16/10/2013.

Where is ENTECON LIMITED located?

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ENTECON LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What does ENTECON LIMITED do?

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ENTECON LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for ENTECON LIMITED?

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The latest filing was on 16/10/2013: Final Gazette dissolved following liquidation.