ENTERPRISEASIA LIMITED

Key Data

Status

Dissolved

Company No.

03907093

Incorporation date

10/01/2000

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2000)

11/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2009

Application for striking-off

View PDF (1 pages)

06/05/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

09/02/2009

Return made up to 11/01/09; bulk list available separately

View PDF (7 pages)

11/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

30/01/2008

Return made up to 11/01/08; bulk list available separately

View PDF (9 pages)

14/10/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

14/10/2007

Application for reregistration from PLC to private

View PDF (1 pages)

14/10/2007

Re-registration of Memorandum and Articles

View PDF (58 pages)

14/10/2007

Resolutions

View PDF (0 pages)

14/10/2007

Resolutions

View PDF (1 pages)

17/07/2007

Auditor's resignation

View PDF (1 pages)

01/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

17/06/2007

Resolutions

View PDF (1 pages)

11/02/2007

Return made up to 11/01/07; bulk list available separately

View PDF (9 pages)

10/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

06/07/2006

Resolutions

View PDF (0 pages)

06/07/2006

Resolutions

View PDF (0 pages)

06/07/2006

Resolutions

View PDF (2 pages)

07/03/2006

Return made up to 11/01/06; bulk list available separately

View PDF (9 pages)

14/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

06/02/2005

Return made up to 11/01/05; bulk list available separately

View PDF (9 pages)

27/01/2005

Memorandum and Articles of Association

View PDF (50 pages)

08/12/2004

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

08/12/2004

Reduction of iss capital and minute (oc) £ ic 2395985/ 11979

View PDF (4 pages)

29/11/2004

Resolutions

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29/11/2004

Resolutions

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29/11/2004

Resolutions

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29/11/2004

Resolutions

View PDF (0 pages)

29/11/2004

Resolutions

View PDF (4 pages)

09/09/2004

Resolutions

View PDF (1 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Resolutions

View PDF (3 pages)

25/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

27/06/2004

Registered office changed on 28/06/04 from: parkland business centre albion mills, greengates bradford west yorkshire BD10 9TQ

View PDF (1 pages)

27/01/2004

Return made up to 11/01/04; bulk list available separately

View PDF (9 pages)

08/12/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (2 pages)

24/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

13/07/2003

New secretary appointed

View PDF (2 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

16/03/2003

Location of register of members (non legible)

View PDF (1 pages)

30/01/2003

Return made up to 11/01/03; bulk list available separately

View PDF (9 pages)

30/01/2003

Director's particulars changed

View PDF (0 pages)

20/10/2002

New director appointed

View PDF (2 pages)

25/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (37 pages)

30/06/2002

Certificate of change of name

View PDF (4 pages)

23/01/2002

Return made up to 11/01/02; bulk list available separately

View PDF (6 pages)

23/01/2002

Director's particulars changed

View PDF (0 pages)

07/08/2001

New director appointed

View PDF (2 pages)

27/07/2001

Resolutions

View PDF (3 pages)

17/07/2001

Director resigned

View PDF (1 pages)

26/06/2001

Full group accounts made up to 2000-12-31

View PDF (28 pages)

29/01/2001

Return made up to 11/01/01; bulk list available separately

View PDF (8 pages)

12/06/2000

Ad 22/02/00--------- £ si [email protected]=2306000 £ ic 124842/2430842

View PDF (49 pages)

04/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

04/06/2000

Ad 21/02/00--------- £ si [email protected]=26340 £ ic 98502/124842

View PDF (2 pages)

29/05/2000

Location of register of members

View PDF (1 pages)

02/04/2000

Particulars of contract relating to shares

View PDF (2 pages)

02/04/2000

Ad 21/02/00--------- £ si [email protected]=3000 £ ic 95502/98502

View PDF (2 pages)

02/04/2000

Particulars of contract relating to shares

View PDF (2 pages)

02/04/2000

Ad 21/02/00--------- £ si [email protected]=1500 £ ic 94002/95502

View PDF (2 pages)

28/03/2000

Memorandum and Articles of Association

View PDF (63 pages)

27/03/2000

Ad 21/02/00--------- £ si [email protected]=94000 £ ic 2/94002

View PDF (3 pages)

20/02/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/02/2000

Application to commence business

View PDF (2 pages)

14/02/2000

New secretary appointed

View PDF (1 pages)

14/02/2000

Resolutions

View PDF (0 pages)

14/02/2000

Resolutions

View PDF (0 pages)

14/02/2000

Resolutions

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (3 pages)

14/02/2000

New director appointed

View PDF (3 pages)

14/02/2000

New director appointed

View PDF (1 pages)

07/02/2000

Prospectus

View PDF (31 pages)

04/02/2000

Resolutions

View PDF (1 pages)

04/02/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

04/02/2000

Registered office changed on 05/02/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

£ nc 1000000/5000000 17/07/99

View PDF (2 pages)

17/01/2000

Certificate of change of name

View PDF (2 pages)

10/01/2000

Incorporation

View PDF (63 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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

Person	Title	Period	Connections
HUNTSMOOR NOMINEES LIMITED	Nominee Director	10/01/2000 - 17/01/2000	568
HUNTSMOOR LIMITED	Nominee Director	10/01/2000 - 17/01/2000	327
TJG SECRETARIES LIMITED	Nominee Secretary	10/01/2000 - 17/01/2000	110
Brown, Phillip Andrew	Director	17/01/2000 - Present	5
Stocks, Timothy Edward	Secretary	17/01/2000 - 22/05/2003	8

Persons with Significant Control

No PSC data available.

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Description

About ENTERPRISEASIA LIMITED

ENTERPRISEASIA LIMITED is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at Albion Mills, Green Gates, Bradford, West Yorkshire BD10 9TQ. There are currently 5 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 ENTERPRISEASIA LIMITED?

ENTERPRISEASIA LIMITED is currently Dissolved. It was registered on 10/01/2000 and dissolved on 11/01/2010.

Where is ENTERPRISEASIA LIMITED located?

ENTERPRISEASIA LIMITED is registered at Albion Mills, Green Gates, Bradford, West Yorkshire BD10 9TQ.

What does ENTERPRISEASIA LIMITED do?

ENTERPRISEASIA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ENTERPRISEASIA LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.