REALISATION ENP LIMITED

Key Data

Status

Dissolved

Company No.

03377407

Incorporation date

28/05/1997

Size

Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1997)

04/10/2012

Final Gazette dissolved following liquidation

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04/07/2012

Return of final meeting in a creditors' voluntary winding up

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10/08/2011

Liquidators' statement of receipts and payments to 2011-06-29

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20/09/2010

Resolutions

View PDF (3 pages)

20/09/2010

Change of name notice

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15/07/2010

Appointment of a voluntary liquidator

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15/07/2010

Statement of affairs with form 4.19

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15/07/2010

Resolutions

View PDF (1 pages)

06/07/2010

Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG on 2010-07-07

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06/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

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29/03/2010

Accounts for a small company made up to 2009-06-30

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27/05/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

03/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

29/05/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

04/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

30/05/2007

Return made up to 29/05/07; full list of members

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03/04/2007

Accounts for a small company made up to 2006-06-30

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14/06/2006

Declaration of satisfaction of mortgage/charge

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08/06/2006

Return made up to 29/05/06; full list of members

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09/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

02/06/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

02/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

16/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

16/09/2003

Certificate of change of name

View PDF (2 pages)

03/06/2003

Return made up to 29/05/03; no change of members

View PDF (7 pages)

10/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

28/08/2002

Return made up to 29/05/02; no change of members

View PDF (7 pages)

29/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

20/08/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

30/05/2000

Return made up to 29/05/00; no change of members

View PDF (7 pages)

19/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

08/06/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

20/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

28/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

28/06/1998

Ad 28/05/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/03/1998

Accounting reference date extended from 31/05/98 to 30/06/98

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18/03/1998

Particulars of mortgage/charge

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18/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1998

Particulars of mortgage/charge

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09/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

Memorandum and Articles of Association

View PDF (8 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/1997

Director resigned

View PDF (1 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

Registered office changed on 28/06/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/06/1997

Certificate of change of name

View PDF (2 pages)

28/05/1997

Incorporation

View PDF (9 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/05/1997 - 11/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/05/1997 - 11/06/1997	43699
Sigrist, Hans	Director	11/06/1997 - 23/04/2003	-
Carroll, George Forster	Director	11/06/1997 - Present	3
Richardson, Gillian Ruth	Director	11/06/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About REALISATION ENP LIMITED

REALISATION ENP LIMITED is an(a) Dissolved company incorporated on 28/05/1997 with the registered office located at St Andrews House 119-121 The Headrow, Leeds, West Yorkshire LS1 5JW. 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 REALISATION ENP LIMITED?

REALISATION ENP LIMITED is currently Dissolved. It was registered on 28/05/1997 and dissolved on 04/10/2012.

Where is REALISATION ENP LIMITED located?

REALISATION ENP LIMITED is registered at St Andrews House 119-121 The Headrow, Leeds, West Yorkshire LS1 5JW.

What does REALISATION ENP LIMITED do?

REALISATION ENP LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for REALISATION ENP LIMITED?

The latest filing was on 04/10/2012: Final Gazette dissolved following liquidation.