ENZYME INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04368710

Incorporation date

07/02/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2002)

21/03/2017

Final Gazette dissolved via voluntary strike-off

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03/01/2017

First Gazette notice for voluntary strike-off

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21/12/2016

Application to strike the company off the register

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04/10/2016

Accounts for a dormant company made up to 2015-12-31

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18/04/2016

Satisfaction of charge 1 in full

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11/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

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11/02/2016

Termination of appointment of Robert Charles Anthony Thomson as a director on 2016-02-07

View PDF (1 pages)

14/12/2015

Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 2015-12-14

View PDF (1 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

07/06/2015

Appointment of Mr Mark Pritchard Williams as a director on 2015-05-29

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07/06/2015

Termination of appointment of Laurence Moorse as a director on 2015-05-29

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

27/11/2014

Termination of appointment of Robert Simon Terry as a director on 2014-11-25

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07/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

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07/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

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07/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

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07/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

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03/09/2014

Director's details changed for Mr Laurence Moorse on 2014-08-23

View PDF (2 pages)

04/07/2014

Appointment of Mr Edward Ian Charles Walker as a secretary on 2014-06-30

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04/07/2014

Termination of appointment of Ian Brian Farrelly as a secretary on 2014-06-30

View PDF (1 pages)

13/03/2014

Previous accounting period extended from 2013-06-30 to 2013-12-31

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11/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

30/08/2013

Appointment of Mr Ian Brian Farrelly as a secretary on 2013-07-01

View PDF (1 pages)

30/08/2013

Termination of appointment of Edward Ian Charles Walker as a secretary on 2013-07-01

View PDF (1 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

25/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

11/01/2013

Appointment of Mr Laurence Moorse as a director on 2012-12-24

View PDF (2 pages)

11/01/2013

Appointment of Mr Robert Simon Terry as a director on 2012-12-24

View PDF (2 pages)

07/01/2013

Registered office address changed from 6 Briset Street London EC1M 5NR on 2013-01-07

View PDF (1 pages)

04/01/2013

Appointment of Mr Edward Ian Charles Walker as a secretary on 2012-03-27

View PDF (1 pages)

04/01/2013

Termination of appointment of John Mcnamara as a secretary on 2012-03-27

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

23/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

30/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

07/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

24/02/2010

Director's details changed for Robert Charles Anthony Thomson on 2010-02-24

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

21/04/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

26/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

03/06/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

28/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

18/07/2007

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

View PDF (3 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

23/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

Director resigned

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04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

08/03/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

29/09/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

29/09/2005

Secretary's particulars changed

View PDF (1 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

Ad 12/07/04--------- £ si 1000@1=1000 £ ic 500/1500

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26/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

06/04/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

11/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

12/12/2003

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

12/12/2003

Accounting reference date extended from 28/02/03 to 30/06/03

View PDF (1 pages)

19/08/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

Incorporation

View PDF (17 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Moorse, Laurence	Director	24/12/2012 - 29/05/2015	61
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/02/2002 - 07/02/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/02/2002 - 07/02/2002	43699
Thomson, Robert Charles Anthony	Director	07/02/2002 - 07/02/2016	20
Terry, Robert Simon	Director	24/12/2012 - 25/11/2014	81

Persons with Significant Control

No PSC data available.

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Description

About ENZYME INTERNATIONAL LIMITED

ENZYME INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/02/2002 with the registered office located at 1 Barnes Wallis Road, Fareham, Hampshire PO15 5UA. 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 ENZYME INTERNATIONAL LIMITED?

ENZYME INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/02/2002 and dissolved on 21/03/2017.

Where is ENZYME INTERNATIONAL LIMITED located?

ENZYME INTERNATIONAL LIMITED is registered at 1 Barnes Wallis Road, Fareham, Hampshire PO15 5UA.

What does ENZYME INTERNATIONAL LIMITED do?

ENZYME INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENZYME INTERNATIONAL LIMITED?

The latest filing was on 21/03/2017: Final Gazette dissolved via voluntary strike-off.