Active
Company Information for ENATE LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
|
Company Registration Number
04077681
Private Limited Company
Active |
Company Name | |
---|---|
ENATE LIMITED | |
Legal Registered Office | |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF Other companies in HR8 | |
Company Number | 04077681 | |
---|---|---|
Company ID Number | 04077681 | |
Date formed | 2000-09-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB771748106 |
Last Datalog update: | 2024-03-07 01:45:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENATE AS | Troldhaugvegen 56 PARADIS 5232 | Active | Company formed on the 2014-05-10 | |
ENATE GROUP PTY. LTD. | Active | Company formed on the 2011-06-06 | ||
ENATE HOLDINGS PTY LTD | Active | Company formed on the 2013-09-10 | ||
ENATE INFORMATION SYSTEMS, INC. | 29 KENSINGTON LANE BOYNTON BEACH FL 33426 | Inactive | Company formed on the 2002-09-20 | |
ENATE MUSIC LIMITED | 55 LOUDOUN ROAD ST. JOHN'S WOOD LONDON NW8 0DL | Active - Proposal to Strike off | Company formed on the 2015-09-14 | |
ENATE PTY LTD | NSW 2070 | Active | Company formed on the 2004-05-25 | |
ENATE TECHNOLOGIES INDIA PRIVATE LIMITED | Level 11 UB City Canberra Tower 24 Vitthal Mallya Road Bangalore Karnataka 560001 | ACTIVE | Company formed on the 2013-12-16 | |
ENATE, LLC | 1895 N.E. 198 TERR. NORTH MIAMI BEACH FL 33179 | Active | Company formed on the 2018-09-11 | |
ENATEC CORPORATION | New Jersey | Unknown | ||
ENATEC INTERNATIONAL | FARRER PARK ROAD Singapore 210015 | Active | Company formed on the 2008-09-12 | |
ENATEC MARKETING AND FINANCIAL SERVICES (H.K.) LIMITED | Dissolved | Company formed on the 1979-03-30 | ||
Enatec Software Systems, Inc. | C/O Fenwick & West, Two Palo Alto Square #3rd Fl Palo Alto CA 94306 | Merged Out | Company formed on the 1991-11-21 | |
ENATECH CORPORATION | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1980-03-31 | |
ENATECH CORPORATION WITHDREW 123187 | Georgia | Unknown | ||
ENATECH CORPORATION | Georgia | Withdrawn | ||
ENATECH INC. | 18109 FLAGLER DR AUSTIN TX 78738 | Active | Company formed on the 2005-04-18 | |
ENATECH LIMITED | 5TH FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU | Dissolved | Company formed on the 2007-12-06 | |
ENATECH LTD | 7 DRUM MAINS PARK CUMBERNAULD G68 9LD | Active | Company formed on the 2019-07-18 | |
ENATECH SOLUTIONS LIMITED | 7 Highfield Crescent Northwood HA6 1EZ | Active - Proposal to Strike off | Company formed on the 2021-02-17 | |
ENATEK CHEMICALS TECHNOLOGY PRIVATE LIMITED | EG -5 INDER PURI NEW DELHI Delhi | DORMANT | Company formed on the 1988-09-26 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL COX |
||
CHRISTOPHER MICHAEL COX |
||
PETER ANTHONY COX |
||
UDAY JOSE |
||
WILLIAM JAMES CURTIS THOMAS |
||
PETER JOHN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK DEEN |
Director | ||
SIMON ALEXANDER TARLING |
Director | ||
ALEX MILLS |
Company Secretary | ||
GRAHAM TREVOR BECK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CILGWYN THEATRE COMPANY COMMUNITY INTEREST COMPANY | Director | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040776810015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040776810014 | ||
27/06/23 STATEMENT OF CAPITAL GBP 4856.15 | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM 7 Rockfield Business Park, Old Station Drive Leckhampton Cheltenham GL53 0AN England | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM 167-169 Great Portland Street London W1W 5PF England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040776810013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040776810014 | ||
DIRECTOR APPOINTED MR JULIAN GEORGE VIGGARS | ||
APPOINTMENT TERMINATED, DIRECTOR JASON KENNETH WARREN | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040776810012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040776810012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 29/06/22 STATEMENT OF CAPITAL GBP 4849.34 | |
SH01 | 29/06/22 STATEMENT OF CAPITAL GBP 4790.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2022-05-20 | |
PSC08 | Notification of a person with significant control statement | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PHILIP HALL | |
PSC07 | CESSATION OF PETER JOHN WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040776810012 | |
SH01 | 02/04/04 STATEMENT OF CAPITAL GBP 4258.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN WILLIAMSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES PHILLIP HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY COX | |
SH01 | 01/12/04 STATEMENT OF CAPITAL GBP 1217.80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
PSC07 | CESSATION OF PETER JOHN WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 14/12/06 STATEMENT OF CAPITAL GBP 1373.86 | |
AP01 | DIRECTOR APPOINTED MR JASON KENNETH WARREN | |
SH01 | 17/04/20 STATEMENT OF CAPITAL GBP 4177.57 | |
SH01 | 28/01/14 STATEMENT OF CAPITAL GBP 2184.57 | |
SH01 | 17/01/11 STATEMENT OF CAPITAL GBP 1645.65 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040776810010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040776810011 | |
CH01 | Director's details changed for Mr William James Curtis Thomas on 2020-02-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040776810011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040776810010 | |
PSC04 | Change of details for Christopher Michael Cox as a person with significant control on 2019-07-22 | |
CH01 | Director's details changed for Christopher Michael Cox on 2019-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Uday Jose on 2019-05-10 | |
CH01 | Director's details changed for Peter Anthony Cox on 2019-05-10 | |
PSC04 | Change of details for Kit Cox as a person with significant control on 2019-05-10 | |
SH01 | 11/04/19 STATEMENT OF CAPITAL GBP 3446.76 | |
RES10 | Resolutions passed:
| |
SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 3279.46 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP2,910.69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
SH01 | 20/09/18 STATEMENT OF CAPITAL GBP 2973.19 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Peter John Williamson on 2018-01-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN WILLIAMSON | |
PSC04 | Change of details for Kit Cox as a person with significant control on 2018-09-01 | |
LATEST SOC | 06/09/18 STATEMENT OF CAPITAL;GBP 2423.18 | |
SH01 | 01/09/18 STATEMENT OF CAPITAL GBP 2423.18 | |
SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 2423.18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040776810006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040776810009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040776810008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040776810007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040776810005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040776810009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040776810008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040776810007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040776810006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040776810005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040776810004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040776810003 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040776810004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040776810003 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 2423.18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL COX / 09/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL COX / 09/06/2017 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 2421.241456 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2421.241456 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR UDAY JOSE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES CURTIS THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM PRIOR'S COURT, HOLLOW LANE STAPLOW LEDBURY HEREFORDSHIRE HR8 1NQ | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2400.969228 | |
AR01 | 25/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2400.969228 | |
AR01 | 25/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEEN | |
RES01 | ADOPT ARTICLES 28/01/2014 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1645.001736 | |
AR01 | 25/09/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 1645.001736 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/10/2012 | |
RES13 | SECTION 175 23/10/2012 | |
AR01 | 25/09/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DEEN / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL COX / 25/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 25/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL COX / 14/08/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL COX / 14/08/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 4 MARLBOROUGH PLACE PRINCES STREET CHELTENHAM GL52 6BW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/09/04; CHANGE OF MEMBERS | |
88(2)R | AD 01/07/04--------- £ SI 700@.01=7 £ IC 1150/1157 | |
88(2)R | AD 02/04/04--------- £ SI 1932@.01=19 £ IC 1157/1176 | |
88(2)R | AD 17/04/04--------- £ SI 1500@.01=15 £ IC 1135/1150 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/03 | |
88(2)R | AD 18/12/02--------- £ SI 5901@.01 | |
88(2)R | AD 25/09/03-30/09/03 £ SI 2801@.01 | |
363s | RETURN MADE UP TO 25/09/03; CHANGE OF MEMBERS | |
88(2)R | AD 18/12/02--------- £ SI 5901@.01=59 £ IC 1059/1118 | |
88(2)R | AD 16/09/02--------- £ SI 2529@.01 | |
88(2)R | AD 18/12/02--------- £ SI 506@.01=5 £ IC 1044/1049 | |
88(2)R | AD 25/02/03--------- £ SI 1097@.01=10 £ IC 1049/1059 | |
88(2)R | AD 18/12/02--------- £ SI 843@.01=8 £ IC 1036/1044 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS; AMEND | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/1000000 29/06/01 | |
RES04 | NC INC ALREADY ADJUSTED 29/06/01 | |
122 | S-DIV 29/06/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | PETER AND ANNE WILLIAMSON | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
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 ENATE LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ENATE 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. |