Dissolved 2018-01-30
Company Information for ENHANCED RECOVERY SYSTEMS LIMITED
LONDON, ENGLAND, EC2A,
|
Company Registration Number
03671698
Private Limited Company
Dissolved Dissolved 2018-01-30 |
Company Name | ||
---|---|---|
ENHANCED RECOVERY SYSTEMS LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 03671698 | |
---|---|---|
Date formed | 1998-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-11-30 | |
Date Dissolved | 2018-01-30 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-25 04:29:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENHANCED RECOVERY SYSTEMS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ARM SECRETARIES LIMITED |
||
DAVID EDWARD HUDSON |
||
ROBERT CHARLES OSBORNE |
||
PETER PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ROBERT PARRY PRITCHARD |
Director | ||
FRANCISCO PETER STEFANINI |
Director | ||
SERGEY POLETAEV |
Director | ||
ANTHONY ROBERT PARRY PRITCHARD |
Director | ||
ROGER JOHN RUSSELL CAIRNS |
Director | ||
ALAN OSBORNE |
Company Secretary | ||
ANATOLI DEMAKHIN |
Director | ||
ALAN OSBORNE |
Director | ||
HORACE WILLIAM ALEXANDER FRANCIS |
Director | ||
JEREMY ANDREW ROMMER |
Director | ||
DIRK OLAF FITZHUGH |
Company Secretary | ||
JEREMY ANDREW ROMMER |
Company Secretary | ||
CHARLES ANDRE ROMMER |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET UNITED KINGDOM | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 15237.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 10/10/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 18/10/2016 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PETER PRESTON | |
CH01 | CHANGE PERSON AS DIRECTOR | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 15237.13 | |
AR01 | 20/11/15 FULL LIST | |
SH01 | 17/04/15 STATEMENT OF CAPITAL GBP 8562.36 | |
SH01 | 17/04/15 STATEMENT OF CAPITAL GBP 15237.13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT PARRY PRITCHARD | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 5962.36 | |
AR01 | 20/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO STEFANINI | |
SH01 | 24/07/14 STATEMENT OF CAPITAL GBP 5962.36 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGEY POLETAEV | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRITCHARD | |
AR01 | 20/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY POLETAEV / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT PARRY PRITCHARD / 21/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY POLETAEV / 21/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES OSBORNE / 21/10/2012 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 3900.842 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 3417.28 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/01/2013 | |
AR01 | 20/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID EDWARD HUDSON | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
SH01 | 16/03/12 STATEMENT OF CAPITAL GBP 3317.28 | |
AR01 | 20/11/11 FULL LIST | |
SH01 | 11/04/11 STATEMENT OF CAPITAL GBP 2785.57 | |
SH01 | 06/05/11 STATEMENT OF CAPITAL GBP 2985.57 | |
SH01 | 14/03/11 STATEMENT OF CAPITAL GBP 2585.57 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORACE FRANCIS | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 20/11/10 FULL LIST | |
SH01 | 23/07/10 STATEMENT OF CAPITAL GBP 2034.55 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AD02 | SAIL ADDRESS CHANGED FROM: LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CAIRNS | |
AP04 | CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANATOLI DEMAKHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN OSBORNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN OSBORNE | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES OSBORNE | |
RES01 | ALTER ARTICLES 08/07/2009 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY POLETAEV / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCISCO PETER STEFANINI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT PARRY PRITCHARD / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN OSBORNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HORACE WILLIAM ALEXANDER FRANCIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANATOLI DEMAKHIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROGER JOHN RUSSELL CAIRNS / 01/10/2009 | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 2237.524 | |
SH01 | 08/07/09 STATEMENT OF CAPITAL GBP 2094.666 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT PARRY PRITCHARD | |
288a | DIRECTOR APPOINTED DR FRANCISCO PETER STEFANINI | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANATOLI DEMAKHIN / 20/11/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN OSBORNE / 20/11/2007 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
122 | CONVE 23/06/07 | |
ELRES | S386 DISP APP AUDS 31/08/00 | |
ELRES | S80A AUTH TO ALLOT SEC 31/08/00 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-11-30 | £ 37,339 |
---|---|---|
Creditors Due Within One Year | 2012-11-30 | £ 14,733 |
Creditors Due Within One Year | 2012-11-30 | £ 14,733 |
Creditors Due Within One Year | 2011-11-30 | £ 5,886 |
Creditors and other liabilities
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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 ENHANCED RECOVERY SYSTEMS LIMITED
Called Up Share Capital | 2013-11-30 | £ 5,386 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 3,317 |
Called Up Share Capital | 2012-11-30 | £ 3,317 |
Called Up Share Capital | 2011-11-30 | £ 2,986 |
Cash Bank In Hand | 2013-11-30 | £ 158,873 |
Cash Bank In Hand | 2012-11-30 | £ 46,122 |
Cash Bank In Hand | 2012-11-30 | £ 46,122 |
Cash Bank In Hand | 2011-11-30 | £ 81,028 |
Current Assets | 2013-11-30 | £ 1,089,928 |
Current Assets | 2012-11-30 | £ 945,729 |
Current Assets | 2012-11-30 | £ 945,729 |
Current Assets | 2011-11-30 | £ 964,152 |
Debtors | 2013-11-30 | £ 32,269 |
Debtors | 2012-11-30 | £ 0 |
Debtors | 2011-11-30 | £ 1,837 |
Fixed Assets | 2013-11-30 | £ 417,748 |
Fixed Assets | 2012-11-30 | £ 463,894 |
Fixed Assets | 2012-11-30 | £ 463,894 |
Fixed Assets | 2011-11-30 | £ 510,043 |
Shareholder Funds | 2013-11-30 | £ 1,470,337 |
Shareholder Funds | 2012-11-30 | £ 1,394,890 |
Shareholder Funds | 2012-11-30 | £ 1,394,890 |
Shareholder Funds | 2011-11-30 | £ 1,468,309 |
Stocks Inventory | 2013-11-30 | £ 898,786 |
Stocks Inventory | 2012-11-30 | £ 898,666 |
Stocks Inventory | 2012-11-30 | £ 898,666 |
Stocks Inventory | 2011-11-30 | £ 881,287 |
Tangible Fixed Assets | 2013-11-30 | £ 0 |
Tangible Fixed Assets | 2012-11-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ENHANCED RECOVERY SYSTEMS LIMITED are:
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. |