ENTERPRISE INFORMATICS LIMITED

Key Data

Status

Dissolved

Company No.

02253256

Incorporation date

08/05/1988

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1988)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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17/04/2011

Application to strike the company off the register

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14/02/2011

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (6 pages)

07/07/2010

Appointment of Mr Richard Lee Shorten as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of John Low as a director

View PDF (1 pages)

28/06/2010

Termination of appointment of Martin O'riley as a director

View PDF (1 pages)

28/06/2010

Termination of appointment of Alan Kiraly as a director

View PDF (1 pages)

22/02/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

30/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (8 pages)

30/11/2009

Director's details changed for Alan Philip Kiraly on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Martin Dominic O Riley on 2009-10-01

View PDF (2 pages)

30/11/2009

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

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Barry Timothy Fitzmaurice on 2009-10-01

View PDF (2 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Secretary's details changed for Barry Timothy Fitzmaurice on 2009-10-01

View PDF (1 pages)

15/09/2009

Auditor's resignation

View PDF (1 pages)

01/04/2009

Director appointed martin dominic o riley

View PDF (2 pages)

15/03/2009

Registered office changed on 16/03/2009 from woolbrook house crabtree office village eversley way thorpe surrey TW20 8RY

View PDF (1 pages)

22/02/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

15/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

08/12/2008

Director's Change of Particulars / barry fitzmaurice / 08/12/2008 / HouseName/Number was: , now: 28; Street was: 28 greenford gardens, now: greenford gardens; Country was: , now: united kingdom

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

28/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (2 pages)

18/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

09/05/2007

Certificate of change of name

View PDF (3 pages)

03/12/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

21/11/2006

Auditor's resignation

View PDF (1 pages)

30/07/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

09/03/2006

Registered office changed on 10/03/06 from: 53-55 uxbridge road ealing london W5 5SA

View PDF (1 pages)

31/01/2006

Return made up to 05/11/05; full list of members

View PDF (3 pages)

22/01/2006

Full accounts made up to 2004-09-30

View PDF (16 pages)

14/11/2005

Director resigned

View PDF (1 pages)

31/10/2005

New director appointed

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

27/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

17/07/2005

Ad 28/06/05--------- £ si 25229@1=25229 £ ic 406000/431229

View PDF (2 pages)

17/07/2005

Resolutions

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (2 pages)

07/02/2005

Return made up to 05/11/04; full list of members

View PDF (7 pages)

20/05/2004

Auditor's resignation

View PDF (1 pages)

09/02/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

23/11/2003

Return made up to 05/11/03; no change of members

View PDF (7 pages)

10/11/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

10/11/2003

Full accounts made up to 2001-09-30

View PDF (16 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (2 pages)

21/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

12/01/2003

Return made up to 05/11/02; full list of members

View PDF (7 pages)

04/12/2002

New director appointed

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

09/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

30/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2001

Return made up to 05/11/01; no change of members

View PDF (7 pages)

13/08/2001

Certificate of change of name

View PDF (2 pages)

02/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

19/03/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

15/01/2001

Re-registration of Memorandum and Articles

View PDF (12 pages)

15/01/2001

Application for reregistration from PLC to private

View PDF (1 pages)

15/01/2001

Resolutions

View PDF (2 pages)

10/12/2000

Return made up to 05/11/00; no change of members

View PDF (6 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

02/11/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New secretary appointed

View PDF (1 pages)

23/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/01/1999

New secretary appointed

View PDF (2 pages)

23/01/1999

New director appointed

View PDF (2 pages)

30/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/11/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

27/08/1998

New director appointed

View PDF (2 pages)

09/06/1998

New secretary appointed

View PDF (0 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

11/12/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

06/08/1997

Director's particulars changed

View PDF (1 pages)

29/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

29/07/1997

Full group accounts made up to 1995-12-31

View PDF (20 pages)

11/05/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

01/02/1997

Auditor's resignation

View PDF (1 pages)

30/12/1996

Return made up to 05/11/96; full list of members

View PDF (6 pages)

20/11/1996

Certificate of change of name

View PDF (2 pages)

12/08/1996

Registered office changed on 13/08/96 from: 111 uxbridge road ealing london W5 2TZ

View PDF (1 pages)

20/07/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

20/07/1996

Accounting reference date shortened from 30/06/96 to 31/12/95

View PDF (1 pages)

04/03/1996

New director appointed

View PDF (2 pages)

07/02/1996

Full group accounts made up to 1995-06-30

View PDF (18 pages)

21/01/1996

Ad 21/12/95--------- £ si [email protected]=33 £ ic 420000/420033

View PDF (3 pages)

17/01/1996

Resolutions

View PDF (5 pages)

17/01/1996

Resolutions

View PDF (5 pages)

17/01/1996

Us$ nc 0/50 21/12/95

View PDF (1 pages)

09/01/1996

Director resigned

View PDF (1 pages)

09/01/1996

Director resigned

View PDF (1 pages)

09/01/1996

Director resigned

View PDF (1 pages)

09/01/1996

Director resigned

View PDF (1 pages)

03/01/1996

Director's particulars changed

View PDF (2 pages)

14/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1995

Return made up to 05/11/95; full list of members

View PDF (6 pages)

22/03/1995

£ nc 438000/600000 07/03/95

View PDF (1 pages)

27/01/1995

Full group accounts made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (140 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

22/12/1994

Return made up to 05/11/94; full list of members

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07/10/1994

Secretary resigned;director resigned

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07/10/1994

New secretary appointed

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31/01/1994

Full group accounts made up to 1993-06-30

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24/11/1993

Return made up to 05/11/93; full list of members

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24/11/1993

Director's particulars changed

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12/07/1993

Resolutions

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12/07/1993

Resolutions

View PDF (33 pages)

12/07/1993

Ad 10/06/93--------- premium £ si 200000@1=200000 £ ic 220000/420000

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12/07/1993

Registered office changed on 13/07/93 from: 84 uxbridge road ealing london W13 8RA

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12/07/1993

£ nc 238000/438000 10/06/93

View PDF (1 pages)

18/03/1993

New director appointed

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02/02/1993

Full group accounts made up to 1992-06-30

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17/11/1992

Return made up to 05/11/92; no change of members

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17/11/1992

Director's particulars changed

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15/02/1992

Director resigned

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23/01/1992

Full group accounts made up to 1991-06-30

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06/01/1992

Resolutions

View PDF (0 pages)

06/01/1992

Resolutions

View PDF (7 pages)

28/11/1991

Return made up to 05/11/91; full list of members

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20/10/1991

New director appointed

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07/09/1991

Memorandum and Articles of Association

View PDF (16 pages)

25/06/1991

Certificate of change of name

View PDF (2 pages)

12/06/1991

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

12/06/1991

Declaration on reregistration from private to PLC

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12/06/1991

Balance Sheet

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12/06/1991

Auditor's report

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12/06/1991

Auditor's statement

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12/06/1991

Re-registration of Memorandum and Articles

View PDF (19 pages)

12/06/1991

Application for reregistration from private to PLC

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12/06/1991

Resolutions

View PDF (1 pages)

18/03/1991

New director appointed

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13/02/1991

Resolutions

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13/02/1991

Resolutions

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13/02/1991

Resolutions

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13/02/1991

Resolutions

View PDF (15 pages)

13/02/1991

Ad 31/01/91--------- £ si 175000@1=175000 £ ic 45000/220000

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13/02/1991

£ nc 45000/220000 31/01/91

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11/11/1990

Full accounts made up to 1990-06-30

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11/11/1990

Return made up to 05/11/90; no change of members

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01/10/1990

Registered office changed on 02/10/90 from: yoeman house the pavement lane ealing london, W5 4NG

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29/04/1990

Full accounts made up to 1989-06-30

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29/04/1990

Return made up to 22/11/89; full list of members

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24/04/1990

Resolutions

View PDF (2 pages)

16/03/1989

Registered office changed on 17/03/89 from: lamerton house 23A high street ealing london W5 5DB

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15/01/1989

Wd 21/12/88 ad 02/09/88--------- £ si 44998@1=44998 £ ic 2/45000

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15/01/1989

£ nc 1000/45000

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15/01/1989

Resolutions

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15/01/1989

Resolutions

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15/01/1989

Resolutions

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15/01/1989

Resolutions

View PDF (13 pages)

24/11/1988

Particulars of mortgage/charge

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11/09/1988

Particulars of mortgage/charge

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11/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/09/1988

Registered office changed on 06/09/88 from: 15 farringdon houst st albans road east hatfield herts AL10 oet

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05/09/1988

Accounting reference date notified as 30/06

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13/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/05/1988

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Martin, Bernard William	Director	07/06/2005 - 01/10/2007	13
Liddell, Robert Edward	Director	12/03/1993 - 21/12/1995	4
Wright, Timothy Arthur	Director	27/02/1996 - 10/02/1998	8
O'riley, Martin Dominic	Director	27/03/2009 - 21/06/2010	5
Blagden, Simon Paul	Director	13/03/2001 - 14/08/2003	45

Persons with Significant Control

No PSC data available.

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Description

About ENTERPRISE INFORMATICS LIMITED

ENTERPRISE INFORMATICS LIMITED is an(a) Dissolved company incorporated on 08/05/1988 with the registered office located at Old Bridge House, 40 Church Street, Staines, Middlesex TW18 4EP. 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 ENTERPRISE INFORMATICS LIMITED?

ENTERPRISE INFORMATICS LIMITED is currently Dissolved. It was registered on 08/05/1988 and dissolved on 08/08/2011.

Where is ENTERPRISE INFORMATICS LIMITED located?

ENTERPRISE INFORMATICS LIMITED is registered at Old Bridge House, 40 Church Street, Staines, Middlesex TW18 4EP.

What does ENTERPRISE INFORMATICS LIMITED do?

ENTERPRISE INFORMATICS LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for ENTERPRISE INFORMATICS LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.