ENZO TREVI LIMITED

Key Data

Status

Dissolved

Company No.

02274839

Incorporation date

05/07/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/07/1988)

20/12/2010

Bona Vacantia disclaimer

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15/03/2010

Final Gazette dissolved via voluntary strike-off

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25/09/2009

Voluntary strike-off action has been suspended

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14/09/2009

First Gazette notice for voluntary strike-off

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19/03/2009

Voluntary strike-off action has been suspended

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02/02/2009

First Gazette notice for voluntary strike-off

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06/11/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/05/2008

First Gazette notice for voluntary strike-off

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02/04/2008

Application for striking-off

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24/01/2008

Accounts made up to 2007-03-31

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04/06/2007

Return made up to 27/04/07; full list of members

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28/01/2007

Total exemption small company accounts made up to 2006-03-31

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23/05/2006

Return made up to 27/04/06; full list of members

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29/01/2006

Total exemption small company accounts made up to 2005-03-31

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05/05/2005

Return made up to 27/04/05; full list of members

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20/12/2004

Total exemption small company accounts made up to 2004-03-31

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09/05/2004

Return made up to 27/04/04; full list of members

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26/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

19/05/2003

Return made up to 27/04/03; full list of members

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24/01/2003

Total exemption small company accounts made up to 2002-03-31

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20/01/2003

New secretary appointed

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20/01/2003

Secretary resigned

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20/01/2003

Director resigned

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01/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

26/01/2002

Total exemption small company accounts made up to 2001-03-31

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01/05/2001

Return made up to 27/04/01; full list of members

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28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

01/05/2000

Return made up to 27/04/00; full list of members

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21/02/2000

New director appointed

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30/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

12/05/1999

Return made up to 27/04/99; no change of members

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12/05/1999

Location of register of members address changed

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28/03/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

07/06/1998

Secretary resigned

View PDF (1 pages)

20/05/1998

Return made up to 27/04/98; no change of members

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20/05/1998

Director resigned

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20/05/1998

Registered office changed on 21/05/98

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12/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

12/05/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

12/09/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

07/05/1996

Return made up to 27/04/96; no change of members

View PDF (4 pages)

29/02/1996

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

29/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (10 pages)

24/04/1995

Return made up to 27/04/95; no change of members

View PDF (4 pages)

24/04/1995

Director's particulars changed

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27/02/1995

Accounts for a small company made up to 1994-04-30

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03/11/1994

Registered office changed on 04/11/94 from: 32 redford avenue thornton heath surrey CR7 6HQ

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21/06/1994

Resolutions

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21/06/1994

Resolutions

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21/06/1994

Resolutions

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09/06/1994

Return made up to 27/04/94; full list of members

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09/06/1994

Director's particulars changed

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05/04/1994

New director appointed

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03/02/1994

Registered office changed on 04/02/94 from: unit 027, ground floor whiteleys shopping centre queensway london W2 4YQ

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26/01/1994

Director resigned;new director appointed

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26/01/1994

Secretary resigned;new secretary appointed;director resigned

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15/09/1993

Registered office changed on 16/09/93 from: 8 pembridge road notting hill gate london W11 3HL

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05/07/1993

Full accounts made up to 1993-04-30

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05/05/1993

Return made up to 27/04/93; no change of members

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28/10/1992

Full accounts made up to 1992-04-30

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29/04/1992

Return made up to 27/04/92; no change of members

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29/04/1992

Director's particulars changed

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01/01/1992

Accounts made up to 1991-04-30

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23/06/1991

Return made up to 27/04/91; full list of members

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23/06/1991

Full accounts made up to 1990-04-30

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01/05/1990

Accounts made up to 1989-04-30

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01/05/1990

Return made up to 27/04/90; full list of members

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22/04/1990

Resolutions

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26/10/1988

Location of register of directors' interests

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26/10/1988

Location of register of members

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26/10/1988

Accounting reference date notified as 30/04

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25/10/1988

Wd 14/10/88 ad 20/09/88--------- £ si 98@1=98 £ ic 2/100

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25/07/1988

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

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25/07/1988

Registered office changed on 26/07/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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05/07/1988

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Dormant

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Batra, Elzbieta	Director	01/01/1994 - 28/02/1998	1
Batra, Elzbieta	Director	05/02/2000 - Present	1
Batra, Elzbieta	Secretary	05/11/1993 - 31/10/2002	1
Batra, Pardeep	Secretary	31/10/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ENZO TREVI LIMITED

ENZO TREVI LIMITED is an(a) Dissolved company incorporated on 05/07/1988 with the registered office located at Challenge House, 616 Mitcham Road, Croydon, Surrey CR0 3AA. There are currently 2 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 ENZO TREVI LIMITED?

ENZO TREVI LIMITED is currently Dissolved. It was registered on 05/07/1988 and dissolved on 15/03/2010.

Where is ENZO TREVI LIMITED located?

ENZO TREVI LIMITED is registered at Challenge House, 616 Mitcham Road, Croydon, Surrey CR0 3AA.

What is the latest filing for ENZO TREVI LIMITED?

The latest filing was on 20/12/2010: Bona Vacantia disclaimer.