ENZACTA LIMITED

Key Data

Status

Dissolved

Company No.

03218247

Incorporation date

27/06/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/06/1996)

29/07/2013

Final Gazette dissolved following liquidation

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29/04/2013

Return of final meeting in a members' voluntary winding up

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21/11/2012

Declaration of solvency

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21/11/2012

Appointment of a voluntary liquidator

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21/11/2012

Resolutions

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21/02/2012

Termination of appointment of Peter Geoffrey Maddox as a secretary on 2012-02-15

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21/02/2012

Appointment of Lygia Jane Jones as a secretary on 2012-02-15

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15/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

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13/11/2011

Accounts for a dormant company made up to 2011-03-31

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11/01/2011

Termination of appointment of James Christie as a director

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11/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

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11/01/2011

Termination of appointment of James Christie as a director

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21/12/2010

Accounts for a dormant company made up to 2010-03-31

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01/02/2010

Accounts for a dormant company made up to 2009-03-31

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13/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

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12/01/2010

Director's details changed for James Campbell Christie on 2010-01-12

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12/01/2010

Secretary's details changed for Peter Geoffrey Maddox on 2010-01-12

View PDF (1 pages)

30/07/2009

Registered office changed on 31/07/2009 from btg PLC 5 fleet place london EC4M 7RD

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07/04/2009

Appointment Terminated Director christine soden

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30/03/2009

Director's Change of Particulars / pamela makin / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet street, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD

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30/03/2009

Director's Change of Particulars / rolf soderstrom / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: c/o protherics PLC, now: 5 fleet place; Area was: 3 creed court, 5 ludgate hill, now: ; Post Code was: EC4M 7AA, now: EC4M 7RD

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30/03/2009

Director's Change of Particulars / christine soden / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet place, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD

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24/03/2009

Secretary appointed peter geoffrey maddox

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24/03/2009

Registered office changed on 25/03/2009 from c/o protherics PLC the heath business & technical park, runcorn cheshire WA7 4QX

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24/03/2009

Appointment Terminated Secretary julie vickers

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22/01/2009

Return made up to 12/01/09; full list of members

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14/01/2009

Director appointed christine helen soden

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14/01/2009

Director appointed dr pamela louise makin

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18/12/2008

Appointment Terminated Director andrew heath

View PDF (1 pages)

16/09/2008

Accounts made up to 2008-03-31

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06/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Return made up to 12/01/08; full list of members

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28/12/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

15/11/2007

Registered office changed on 16/11/07 from: n/a the heath business & technical park, runcorn cheshire WA7 4QX

View PDF (1 pages)

20/08/2007

New director appointed

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13/08/2007

Director resigned

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11/01/2007

Return made up to 12/01/07; full list of members

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17/07/2006

Accounts made up to 2006-03-31

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24/04/2006

Registered office changed on 25/04/06 from: c/o protherics PLC the heath business & technical park, runcorn cheshire WA7 4QF

View PDF (1 pages)

27/02/2006

New secretary appointed

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27/02/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

04/08/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

26/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

16/08/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

16/08/2004

Director resigned

View PDF (1 pages)

10/02/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

Accounting reference date extended from 30/09/03 to 31/03/04

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05/08/2003

New director appointed

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05/08/2003

New director appointed

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05/08/2003

Director resigned

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05/08/2003

Registered office changed on 06/08/03 from: 5 college mews st ann`s hill london SW18 2SJ

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05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New secretary appointed

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05/08/2003

New director appointed

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31/07/2003

Return made up to 28/06/03; full list of members

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09/04/2003

Total exemption full accounts made up to 2002-09-30

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29/07/2002

Total exemption full accounts made up to 2001-09-30

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29/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

22/04/2002

Director resigned

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23/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

23/07/2001

Director resigned

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09/05/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

10/07/2000

Director resigned

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04/05/2000

Full accounts made up to 1999-09-30

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13/02/2000

Director resigned

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30/11/1999

Full group accounts made up to 1998-09-30

View PDF (18 pages)

07/10/1999

Return made up to 28/06/99; full list of members

View PDF (8 pages)

19/05/1999

Ad 01/03/99--------- £ si [email protected]=102592 £ ic 139620/242212

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15/04/1999

New director appointed

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11/02/1999

Resolutions

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11/02/1999

Resolutions

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11/02/1999

£ nc 500000/750000 05/02/99

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10/08/1998

Return made up to 28/06/98; full list of members

View PDF (8 pages)

10/08/1998

Director's particulars changed

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28/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

17/06/1998

Ad 18/03/98--------- £ si [email protected]=65087 £ ic 74533/139620

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08/06/1998

Certificate of change of name

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24/03/1998

Secretary's particulars changed

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15/03/1998

Return made up to 28/06/97; full list of members; amend

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18/02/1998

Resolutions

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18/02/1998

Resolutions

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18/02/1998

£ nc 200000/500000 17/02/98

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27/01/1998

New director appointed

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04/12/1997

Accounting reference date extended from 30/06/97 to 30/09/97

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24/11/1997

Ad 31/10/97--------- £ si [email protected]=4385 £ ic 70148/74533

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23/10/1997

Ad 17/06/97--------- £ si [email protected]

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23/10/1997

Ad 12/08/97--------- £ si [email protected]=3482 £ ic 66666/70148

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02/09/1997

Director resigned

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02/09/1997

Director resigned

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13/07/1997

Registered office changed on 14/07/97 from: martin house howard road eaton socon st neots cambridgeshire PE19 3ET

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07/07/1997

Return made up to 28/06/97; full list of members

View PDF (9 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

Director resigned

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12/11/1996

Ad 24/10/96--------- £ si [email protected]=20000 £ ic 46666/66666

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12/11/1996

Ad 18/10/96--------- £ si [email protected]=46664 £ ic 2/46666

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12/11/1996

£ nc 1000/200000 18/10/96

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12/11/1996

S-div 18/10/96

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12/11/1996

Resolutions

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12/11/1996

Resolutions

View PDF (3 pages)

12/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

New director appointed

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02/11/1996

Memorandum and Articles of Association

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02/11/1996

Resolutions

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02/10/1996

New director appointed

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17/09/1996

Certificate of change of name

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12/09/1996

Registered office changed on 13/09/96 from: st james's court brown street manchester M2 2JF

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12/09/1996

New director appointed

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12/09/1996

New director appointed

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12/09/1996

New director appointed

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12/09/1996

New secretary appointed

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27/06/1996

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ENZACTA LIMITED

ENZACTA LIMITED is an(a) Dissolved company incorporated on 27/06/1996 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. 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 ENZACTA LIMITED?

ENZACTA LIMITED is currently Dissolved. It was registered on 27/06/1996 and dissolved on 29/07/2013.

Where is ENZACTA LIMITED located?

ENZACTA LIMITED is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does ENZACTA LIMITED do?

ENZACTA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENZACTA LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved following liquidation.