ENTERPRISE SECRETARY LTD

Key Data

Status

Dissolved

Company No.

04671086

Incorporation date

18/02/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2003)

30/09/2013

Final Gazette dissolved via compulsory strike-off

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17/06/2013

First Gazette notice for compulsory strike-off

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07/10/2012

Registered office address changed from The Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH on 2012-10-08

View PDF (1 pages)

04/10/2012

Termination of appointment of Duport Director Limited as a director on 2012-10-05

View PDF (1 pages)

04/10/2012

Termination of appointment of Duport Secretary Limited as a secretary on 2012-10-05

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30/09/2012

Termination of appointment of Derrick John Phillips as a director on 2004-07-06

View PDF (1 pages)

01/03/2012

Accounts for a dormant company made up to 2012-02-29

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26/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

10/03/2011

Accounts for a dormant company made up to 2011-02-28

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20/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

21/03/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Duport Director Limited on 2010-02-19

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01/03/2010

Secretary's details changed for Duport Secretary Limited on 2010-02-19

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17/03/2009

Accounts made up to 2009-02-28

View PDF (1 pages)

25/02/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

11/03/2008

Accounts made up to 2008-02-29

View PDF (2 pages)

24/02/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

24/09/2007

Director resigned

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28/03/2007

Accounts made up to 2007-02-28

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25/02/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

12/07/2006

Accounts made up to 2006-02-28

View PDF (2 pages)

01/03/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

06/06/2005

Resolutions

View PDF (1 pages)

16/03/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

07/03/2005

Accounts made up to 2005-02-28

View PDF (2 pages)

21/09/2004

Resolutions

View PDF (1 pages)

02/09/2004

Accounts made up to 2004-02-29

View PDF (2 pages)

11/07/2004

New director appointed

View PDF (2 pages)

02/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

02/03/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

Secretary's particulars changed

View PDF (1 pages)

23/10/2003

Registered office changed on 24/10/03 from: southfield house, 2 southfield road, westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

18/02/2003

Incorporation

View PDF (13 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

28/02/2012

Last change occurred

28/02/2012

Accounts

Dormant

Last made up date

28/02/2012

Next account date

28/02/2013

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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
DUPORT SECRETARY LIMITED	Nominee Director	18/02/2003 - 04/10/2012	311
DUPORT SECRETARY LIMITED	Nominee Secretary	18/02/2003 - 04/10/2012	311
Phillips, Derrick John	Director	05/07/2004 - 05/07/2004	64

Persons with Significant Control

No PSC data available.

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Description

About ENTERPRISE SECRETARY LTD

ENTERPRISE SECRETARY LTD is an(a) Dissolved company incorporated on 18/02/2003 with the registered office located at Gf Ro 2 Southfield Road, Westbury-On-Trym, Bristol BS9 3BH. There is currently no 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 SECRETARY LTD?

ENTERPRISE SECRETARY LTD is currently Dissolved. It was registered on 18/02/2003 and dissolved on 30/09/2013.

Where is ENTERPRISE SECRETARY LTD located?

ENTERPRISE SECRETARY LTD is registered at Gf Ro 2 Southfield Road, Westbury-On-Trym, Bristol BS9 3BH.

What does ENTERPRISE SECRETARY LTD do?

ENTERPRISE SECRETARY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENTERPRISE SECRETARY LTD?

The latest filing was on 30/09/2013: Final Gazette dissolved via compulsory strike-off.