Dissolved
Dissolved 2017-08-26
Company Information for ENTROPY INTERNATIONAL LIMITED
LONDON, EC4A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-26 |
Company Name | ||
---|---|---|
ENTROPY INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03219952 | |
---|---|---|
Date formed | 1996-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-08-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 04:40:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
ENTROPY INTERNATIONAL CANADA INC. | 181 BAY STREET SUITE 1800 TORONTO Ontario M5J 2T9 | Dissolved | Company formed on the 2004-12-23 |
![]() |
ENTROPY INTERNATIONAL PTY LTD | Active | Company formed on the 2017-01-05 | |
![]() |
ENTROPY INTERNATIONAL INC | California | Unknown | |
![]() |
Entropy International Limited | Unknown | Company formed on the 2020-06-05 |
Officer | Role | Date Appointed |
---|---|---|
BSI SECRETARIES LIMITED |
||
HOWARD ROBERT KERR |
||
CRAIG HAROLD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BRIAN JOHN LOW |
Director | ||
CARL DENNIS MEAD |
Director | ||
GARY SHERWIN ROBINSON |
Director | ||
SUZANNE ROMNY GRAY |
Director | ||
FLEMMING NORKLIT |
Director | ||
RICHARD JOHN CATT |
Director | ||
JAMES HEWITT ROBERTS |
Director | ||
STEVAN WILLIAM BREEZE |
Director | ||
CHARLES PETER WHYTOCK |
Company Secretary | ||
JAMES HEWITT ROBERTS |
Company Secretary | ||
DAVID ANTHONY FATKIN |
Company Secretary | ||
DAVID ANTHONY FATKIN |
Director | ||
MARIA AGNETA GERSTENFELD |
Director | ||
RICHARD LUND |
Director | ||
MARK EDWIN ROBINSON |
Director | ||
GARY SHERWIN ROBINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYPERCAT ALLIANCE LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2015-05-05 | Active | |
HYPERCAT SERVICES LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-05-15 | |
BSI PROFESSIONAL SERVICES (UK) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2008-10-29 | Active | |
ESPION (UK) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
BSI ASSURANCE UK LIMITED | Company Secretary | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI PROFESSIONAL SERVICES EMEA LIMITED | Company Secretary | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI CORPORATION LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GLOBAL LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GROUP INTERNATIONAL LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LEARNING LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BRITISH STANDARDS LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES HOLDINGS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
BSI STANDARDS HOLDINGS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
BSI GROUP ASSURANCE LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
BSI PENSION TRUST LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1981-04-24 | Active | |
KITEMARK LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1995-10-31 | Dissolved 2017-08-26 | |
BSI BRITISH STANDARDS LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1998-04-23 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES UK LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1984-10-19 | Dissolved 2017-08-26 | |
BSI LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1998-04-23 | Active | |
BSI MANAGEMENT SYSTEMS LTD. | Company Secretary | 2000-10-03 | CURRENT | 1998-04-24 | Active | |
NEVILLE-CLARKE INTERNATIONAL LIMITED | Director | 2017-12-01 | CURRENT | 1988-09-29 | Active | |
HYPERCAT ALLIANCE LIMITED | Director | 2017-07-28 | CURRENT | 2015-05-05 | Active | |
HYPERCAT SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-05-15 | |
BSI PROFESSIONAL SERVICES (UK) LIMITED | Director | 2016-10-01 | CURRENT | 2008-10-29 | Active | |
ESPION (UK) LIMITED | Director | 2016-03-31 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
BSI STANDARDS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
BSI ASSURANCE UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI PROFESSIONAL SERVICES EMEA LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
THE BRITISH STANDARDS INSTITUTION | Director | 2011-08-15 | CURRENT | 1929-04-22 | Active | |
KITEMARK LIMITED | Director | 2011-06-01 | CURRENT | 1995-10-31 | Dissolved 2017-08-26 | |
BRITISH STANDARDS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-10 | Dissolved 2017-08-26 | |
BSI CORPORATION LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GLOBAL LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LEARNING LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES UK LIMITED | Director | 2011-06-01 | CURRENT | 1984-10-19 | Dissolved 2017-08-26 | |
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Active | |
BSI SERVICES HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 1988-05-16 | Active | |
BSI MANAGEMENT SYSTEMS LTD. | Director | 2011-06-01 | CURRENT | 1998-04-24 | Active | |
BSI GROUP ASSURANCE LIMITED | Director | 2011-06-01 | CURRENT | 2005-04-26 | Active | |
BSI STANDARDS HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Active | |
BSI GROUP INTERNATIONAL LIMITED | Director | 2010-06-28 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI BRITISH STANDARDS LIMITED | Director | 2010-05-27 | CURRENT | 1998-04-23 | Dissolved 2017-08-26 | |
BSI LIMITED | Director | 2010-04-21 | CURRENT | 1998-04-23 | Active | |
NEVILLE-CLARKE INTERNATIONAL LIMITED | Director | 2017-12-01 | CURRENT | 1988-09-29 | Active | |
HYPERCAT ALLIANCE LIMITED | Director | 2017-07-28 | CURRENT | 2015-05-05 | Active | |
HYPERCAT SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-05-15 | |
BSI PROFESSIONAL SERVICES (UK) LIMITED | Director | 2016-10-01 | CURRENT | 2008-10-29 | Active | |
ESPION (UK) LIMITED | Director | 2016-03-31 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
BSI STANDARDS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
BSI ASSURANCE UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI PROFESSIONAL SERVICES EMEA LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
KITEMARK LIMITED | Director | 2011-10-07 | CURRENT | 1995-10-31 | Dissolved 2017-08-26 | |
BRITISH STANDARDS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-10 | Dissolved 2017-08-26 | |
BSI BRITISH STANDARDS LIMITED | Director | 2011-10-07 | CURRENT | 1998-04-23 | Dissolved 2017-08-26 | |
BSI CORPORATION LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GLOBAL LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GROUP INTERNATIONAL LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LEARNING LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES UK LIMITED | Director | 2011-10-07 | CURRENT | 1984-10-19 | Dissolved 2017-08-26 | |
BSI LIMITED | Director | 2011-10-07 | CURRENT | 1998-04-23 | Active | |
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Active | |
BSI SERVICES HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 1988-05-16 | Active | |
BSI MANAGEMENT SYSTEMS LTD. | Director | 2011-10-07 | CURRENT | 1998-04-24 | Active | |
BSI GROUP ASSURANCE LIMITED | Director | 2011-10-07 | CURRENT | 2005-04-26 | Active | |
BSI STANDARDS HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Active | |
THE BRITISH STANDARDS INSTITUTION | Director | 2011-08-15 | CURRENT | 1929-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 389 CHISWICK HIGH ROAD LONDON W4 4AL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 10901 | |
AR01 | 29/06/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 10901 | |
AR01 | 29/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 10901 | |
AR01 | 29/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/06/13 FULL LIST | |
AR01 | 29/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR HOWARD ROBERT KERR | |
AP01 | DIRECTOR APPOINTED CRAIG HAROLD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FLEMMING NORKLIT | |
288a | DIRECTOR APPOINTED SUZANNE ROMNY GRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVAN BREEZE | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 1 WATERVIEW WHITE CROSS LANCASTER LANCASHIRE LA1 4XS | |
88(2)R | AD 31/05/06--------- £ SI 90100@.01=901 £ IC 10000/10901 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED ENTROPY INTERNATIONAL ENVIRONMEN TAL CONSULTING LIMITED CERTIFICATE ISSUED ON 16/07/03 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 108/100 25/03/03 £ SR 8@1=8 | |
122 | S-DIV 25/03/03 | |
RES04 | £ NC 360/20000 25/03/ |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ENTROPY INTERNATIONAL LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ENTROPY INTERNATIONAL LIMITED | Event Date | 2016-08-04 |
Karen Ann Spears and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about these cases is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. | |||
Initiating party | Event Type | ||
Defending party | ENTROPY INTERNATIONAL LIMITED | Event Date | 2016-08-04 |
Nature of business: Dormant companies NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named companies, on 4 August 2016 the following special resolution was passed: "That the Companies be wound up voluntarily and that Joint Liquidators be appointed for the purposes of each winding up". The Companies also passed the following ordinary resolution: "That Karen Spears and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the companies, to act on a joint and several basis". Further details are available from: Correspondence address & contact details of case manager: Hilary Norris, 0203 201 8233, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Richard Meadley Wild, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 020 3201 8729, IP Number: 9300 Date of Appointment: 4 August 2016 . Howard Kerr , Director : Dated: 4 August 2016 | |||
Initiating party | Event Type | ||
Defending party | ENTROPY INTERNATIONAL LIMITED | Event Date | |
Nature of business: Dormant Companies NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 15 September 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Lucy Christian, 0203 201 8233, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, Appointed: 4 August 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Richard Meadley Wild, Appointed: 4 August 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 020 3201 8729, IP Number: 9300 Dated: 11 August 2016 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |