ENTERPRISE PRIVACY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04897292

Incorporation date

12/09/2003

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2003)

20/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

17/05/2022

Liquidators' statement of receipts and payments to 2022-03-12

View PDF (8 pages)

04/06/2021

Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2021-06-04

View PDF (2 pages)

28/05/2021

Liquidators' statement of receipts and payments to 2021-03-12

View PDF (8 pages)

16/04/2020

Registered office address changed from St Mary's House Church Street Bentworth Alton Hampshire GU34 5rd to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 2020-04-16

View PDF (2 pages)

14/04/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

14/04/2020

Resolutions

View PDF (1 pages)

14/04/2020

Declaration of solvency

View PDF (5 pages)

28/02/2020

Total exemption full accounts made up to 2020-02-28

View PDF (8 pages)

27/02/2020

Current accounting period shortened from 2020-05-31 to 2020-02-28

View PDF (1 pages)

09/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

09/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

18/02/2019

Change of details for Mrs Sally Elizabeth Stevens as a person with significant control on 2019-02-05

View PDF (2 pages)

18/02/2019

Change of details for Mr Toby Duncan Stevens as a person with significant control on 2019-01-31

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

06/02/2019

Director's details changed for Sally Elizabeth Stevens on 2019-02-06

View PDF (2 pages)

27/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

09/12/2018

Director's details changed for Mr Toby Duncan Stevens on 2018-12-09

View PDF (2 pages)

21/05/2018

Change of details for Mr Toby Duncan Stevens as a person with significant control on 2018-05-18

View PDF (2 pages)

18/05/2018

Change of details for Mrs Sally Stevens as a person with significant control on 2018-05-18

View PDF (2 pages)

18/05/2018

Director's details changed for Sally Elizabeth Stevens on 2018-05-18

View PDF (2 pages)

18/05/2018

Director's details changed for Toby Duncan Stevens on 2018-05-18

View PDF (2 pages)

11/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

02/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

22/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

02/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

07/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

03/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

10/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

17/03/2014

Registered office address changed from Sycamore House Church Street Bentworth Alton Hampshire GU34 5RB on 2014-03-17

View PDF (1 pages)

11/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

14/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

24/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

28/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

13/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Sally Elizabeth Stevens on 2010-01-31

View PDF (2 pages)

23/02/2010

Director's details changed for Toby Duncan Stevens on 2010-01-31

View PDF (2 pages)

23/02/2010

Termination of appointment of Sally Stevens as a secretary

View PDF (1 pages)

15/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

07/04/2009

Appointment terminate, director anthony brian spencer collings logged form

View PDF (1 pages)

30/03/2009

Appointment terminate, director alan stanley logged form

View PDF (1 pages)

23/03/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

20/03/2009

Appointment terminated director anthony collings

View PDF (1 pages)

20/03/2009

Appointment terminated director alan stanley

View PDF (1 pages)

20/03/2009

Appointment terminated director robert wirszycz

View PDF (1 pages)

16/03/2009

Registered office changed on 16/03/2009 from old bank house 59 high street odiham hampshire RG29 1LF

View PDF (1 pages)

18/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

14/04/2008

Director appointed robert michael wirszycz

View PDF (3 pages)

31/03/2008

Director appointed anthony brian spencer collings

View PDF (2 pages)

29/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

18/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

16/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

07/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

28/11/2006

New director appointed

View PDF (1 pages)

14/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

03/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

21/12/2005

Ad 01/12/05--------- £ si 100@1=100 £ ic 100/200

View PDF (1 pages)

16/09/2005

Return made up to 12/09/05; full list of members

View PDF (3 pages)

01/08/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

Resolutions

View PDF (1 pages)

08/07/2005

Resolutions

View PDF (1 pages)

08/07/2005

Resolutions

View PDF (1 pages)

23/05/2005

Ad 05/04/05--------- £ si 90@1=90 £ ic 10/100

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Memorandum and Articles of Association

View PDF (23 pages)

10/05/2005

Ad 05/04/05--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

12/10/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

16/07/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (5 pages)

01/06/2004

Accounting reference date shortened from 30/09/04 to 31/05/04

View PDF (1 pages)

01/06/2004

Registered office changed on 01/06/04 from: primrose cottage, old odiham road, alton hampshire GU34 4BW

View PDF (1 pages)

01/12/2003

Certificate of change of name

View PDF (4 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

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

28/02/2020

Last change occurred

28/02/2020

Accounts

Total Exemption Full

Last made up date

28/02/2020

Next account date

28/02/2021

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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
Wirszycz, Robert Michael	Director	01/03/2008 - 26/02/2009	81
Hayes, Sally Elizabeth	Director	31/05/2006 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENTERPRISE PRIVACY GROUP LIMITED

ENTERPRISE PRIVACY GROUP LIMITED is an(a) Dissolved company incorporated on 12/09/2003 with the registered office located at C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BS. There is currently 1 active director 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 PRIVACY GROUP LIMITED?

ENTERPRISE PRIVACY GROUP LIMITED is currently Dissolved. It was registered on 12/09/2003 and dissolved on 20/10/2022.

Where is ENTERPRISE PRIVACY GROUP LIMITED located?

ENTERPRISE PRIVACY GROUP LIMITED is registered at C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BS.

What does ENTERPRISE PRIVACY GROUP LIMITED do?

ENTERPRISE PRIVACY GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ENTERPRISE PRIVACY GROUP LIMITED?

The latest filing was on 20/10/2022: Final Gazette dissolved following liquidation.