Dissolved
Dissolved 2018-01-23
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Company Information for ENNAC LIMITED
41 WHITEHALL, LONDON, SW1A,
|
Company Registration Number
 03236973 Private Limited Company
Dissolved 2018-01-23 |
Company Overview
About Ennac Ltd
ENNAC LIMITED was founded on 1996-08-12 and had its registered office in 41 Whitehall. The company was dissolved on the 2018-01-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENNAC LIMITED | |
| Legal Registered Office | |
| 41 WHITEHALL LONDON | |
Filing Information
| Company Number | 03236973 | |
|---|---|---|
| Date formed | 1996-08-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-01-23 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-09 11:06:32 |
| Companies House |
|
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Companies with same name ENNAC LIMITED
The following companies were found which have the same name as ENNAC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ENNACALL PTY. LIMITED | NSW 2170 | Active | Company formed on the 1996-11-20 |
| ENNACIRI LTD | 7 Coronation Road, Dephna House, Launchese #105 London NW10 7PQ | Active | Company formed on the 2023-11-07 | |
|
ENNACO NOMINEES PTY LTD | Strike-off action in progress | Company formed on the 2010-03-25 | |
 |
ENNACO PRODUCTIONS LLC | 9336 GOLDENVIEW DR FORT WORTH TX 76244 | Active | Company formed on the 2022-08-13 |
| ENNACO'S ITALIAN DELI, INC. | 106 BESSEMER CIRC BRANDON FL 33511 | Inactive | Company formed on the 1983-04-21 | |
|
ENNACOMBE PTY. LIMITED | Active | Company formed on the 1996-11-20 | |
 |
ENNACOTT INVESTMENT PTE LTD | PHILLIP STREET Singapore 048693 | Dissolved | Company formed on the 2008-09-10 |
|
ENNACOTT PTY. LIMITED | NSW 2000 | Active | Company formed on the 1996-11-20 |
| ENNACT LTD | 128 City Road London EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2020-04-15 |
Company Officers of ENNAC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CJB SECRETARIAL LTD |
||
CHRISTINA CORNELIA VAN DEN BERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW CHARLES STOKES |
Director | ||
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD |
Company Secretary | ||
J C BRANNAM INC |
Director | ||
L J WILLIS INC |
Director | ||
ROHIT PANDYA |
Company Secretary | ||
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD |
Company Secretary | ||
JONATHAN CHARLES BRANNAM |
Director | ||
BLUEBELL CONSULTANCY LIMITED |
Company Secretary | ||
SIMON PETER ELMONT |
Director | ||
JAMES WILLIAM GRASSICK |
Director | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RETAIL DESIGN MANAGEMENT LTD | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2016-10-18 | |
| ETS - ENGINEERING & TECHNICAL SERVICES LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1996-03-21 | Dissolved 2014-01-14 | |
| SAFFRON AND GREEN LTD | Company Secretary | 2007-04-16 | CURRENT | 2000-05-11 | Dissolved 2014-01-14 | |
| EURO PROJECT MANAGEMENT CONSULTING LTD | Company Secretary | 2007-04-16 | CURRENT | 1999-08-24 | Dissolved 2014-10-21 | |
| BRICKITTE LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2003-05-01 | Dissolved 2015-10-27 | |
| PNP LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2003-06-19 | Dissolved 2016-09-13 | |
| WASL LTD | Company Secretary | 2007-04-16 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
| IDH INTERNATIONAL DIACRON HOLDING LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1999-05-06 | Active | |
| FIX & HAIL PROFESSIONAL LTD | Company Secretary | 2007-04-16 | CURRENT | 1995-05-03 | Active - Proposal to Strike off | |
| BALSALL LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1996-06-07 | Active | |
| FLEAMAN LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2003-07-18 | Active | |
| KI-LIN INTERNATIONAL LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2016-12-20 | |
| BELSIZE SOLUTIONS LTD | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2016-06-07 | |
| RESOLUTIONS REAL ESTATE LTD | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
| EUROPERS LIMITED | Director | 2009-09-28 | CURRENT | 2002-10-31 | Dissolved 2017-02-21 | |
| JADETEL LIMITED | Director | 2009-09-28 | CURRENT | 2004-01-09 | Dissolved 2017-05-02 | |
| WASL LTD | Director | 2009-09-28 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
| FIX & HAIL PROFESSIONAL LTD | Director | 2009-09-28 | CURRENT | 1995-05-03 | Active - Proposal to Strike off | |
| BALSALL LIMITED | Director | 2009-09-28 | CURRENT | 1996-06-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/08/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 87C ST AUGUSTINE ROAD LONDON NW1 9RR | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/08/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 01/01/2014 | |
| AR01 | 12/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 01/05/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2010 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 22/04/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | |
| AP01 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/03/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 2ND FLOOR FINTEX HOUSE 19 GOLDEN SQUARE LONDON W1F 9HD | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS; AMEND | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/08/03; NO CHANGE OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 19/09/96 | |
| ELRES | S366A DISP HOLDING AGM 19/09/96 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 305 THE LINEN HALL 162/168 REGENT STREET LONDON W1B 5TD | |
| 363a | RETURN MADE UP TO 12/08/02; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/08/01 | |
| 363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ENNAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ENNAC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENNAC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENNAC LIMITED
Income
Government Income
We have not found government income sources for ENNAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ENNAC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENNAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENNAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ENNAC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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