ENTENTE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04755903

Incorporation date

06/05/2003

Size

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2003)

26/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2010

Administrator's progress report to 2010-03-30

View PDF (32 pages)

26/04/2010

Notice of move from Administration to Dissolution on 2010-03-30

View PDF (3 pages)

12/11/2009

Administrator's progress report to 2009-10-13

View PDF (41 pages)

15/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

15/05/2009

Administrator's progress report to 2009-04-13

View PDF (44 pages)

20/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/11/2008

Administrator's progress report to 2008-10-13

View PDF (40 pages)

29/07/2008

Statement of administrator's proposal

View PDF (145 pages)

13/07/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

16/06/2008

Notice of extension of time period of the administration

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

23/04/2008

Appointment of an administrator

View PDF (1 pages)

15/03/2008

Appointment Terminated Director richard graves

View PDF (1 pages)

11/03/2008

Secretary appointed robin simon johnson

View PDF (1 pages)

20/11/2007

Amended accounts made up to 2006-12-31

View PDF (8 pages)

20/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

05/11/2007

New director appointed

View PDF (3 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

09/05/2007

Return made up to 05/05/07; full list of members

View PDF (3 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

30/08/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

30/08/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

30/08/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

30/08/2006

Resolutions

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

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

View PDF (4 pages)

02/07/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

14/08/2005

New director appointed

View PDF (3 pages)

14/08/2005

New director appointed

View PDF (3 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (3 pages)

03/08/2005

New secretary appointed

View PDF (2 pages)

02/08/2005

Registered office changed on 03/08/05 from: 14 the square broad street birmingham west midlands B15 1AS

View PDF (1 pages)

07/07/2005

Group of companies' accounts made up to 2004-06-30

View PDF (23 pages)

29/06/2005

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

View PDF (6 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Resolutions

View PDF (7 pages)

21/06/2005

£ ic 1007703/857703 22/04/05 £ sr 150000@1=150000

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Resolutions

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01/06/2005

Resolutions

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01/06/2005

Resolutions

View PDF (0 pages)

01/06/2005

Resolutions

View PDF (2 pages)

21/04/2005

Resolutions

View PDF (1 pages)

21/04/2005

£ ic 1082703/1007703 30/03/05 £ sr 75000@1=75000

View PDF (1 pages)

10/10/2004

Resolutions

View PDF (6 pages)

22/08/2004

£ ic 1382703/1082703 30/06/04 £ sr 300000@1=300000

View PDF (2 pages)

08/06/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

31/05/2004

New director appointed

View PDF (2 pages)

18/04/2004

Statement of affairs

View PDF (4 pages)

18/04/2004

Ad 17/02/04--------- £ si 191555@1=191555 £ ic 1191148/1382703

View PDF (2 pages)

23/02/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

Certificate of change of name

View PDF (2 pages)

15/08/2003

Statement of affairs

View PDF (24 pages)

15/08/2003

Ad 30/06/03--------- £ si 988442@1=988442 £ ic 202706/1191148

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

15/07/2003

Registered office changed on 16/07/03 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

13/07/2003

Ad 30/06/03--------- £ si 202703@1=202703 £ ic 3/202706

View PDF (2 pages)

13/07/2003

Resolutions

View PDF (0 pages)

13/07/2003

Resolutions

View PDF (0 pages)

13/07/2003

Resolutions

View PDF (15 pages)

12/07/2003

Resolutions

View PDF (1 pages)

12/07/2003

Ad 13/06/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

12/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

New secretary appointed

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2003

Incorporation

View PDF (18 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Cummings, Lucy	Director	15/07/2005 - 01/07/2006	44
Pearson, Michael	Director	14/07/2005 - 14/10/2007	63
GW SECRETARIES LIMITED	Corporate Secretary	06/05/2003 - 29/10/2003	503
GW INCORPORATIONS LIMITED	Corporate Director	06/05/2003 - 12/06/2003	565
Johnson, John Frederick	Director	29/06/2003 - 17/09/2007	5

Persons with Significant Control

No PSC data available.

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Description

About ENTENTE GROUP LIMITED

ENTENTE GROUP LIMITED is an(a) Dissolved company incorporated on 06/05/2003 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 ENTENTE GROUP LIMITED?

ENTENTE GROUP LIMITED is currently Dissolved. It was registered on 06/05/2003 and dissolved on 26/07/2010.

Where is ENTENTE GROUP LIMITED located?

ENTENTE GROUP LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does ENTENTE GROUP LIMITED do?

ENTENTE GROUP LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for ENTENTE GROUP LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.