Dissolved 2015-03-24
Company Information for ENCOMPASS- IT SERVICES LIMITED
SOUTHAMPTON, HANTS, SO52,
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Company Registration Number
04375115
Private Limited Company
Dissolved Dissolved 2015-03-24 |
Company Name | |
---|---|
ENCOMPASS- IT SERVICES LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HANTS | |
Company Number | 04375115 | |
---|---|---|
Date formed | 2002-02-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-03-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 04:56:21 |
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Officer | Role | Date Appointed |
---|---|---|
DAMEON MARTIN WALKER |
||
ROBIN PETER WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRYSTAL LOUISE FRY |
Company Secretary | ||
MC SECRETARIES LIMITED |
Company Secretary | ||
CRYSTAL LOUISE FRY |
Company Secretary | ||
DAMEON MARTIN WALKER |
Company Secretary | ||
DARREN CHRISTOPHER MORGAN |
Director | ||
SUSAN ATTRILL |
Company Secretary | ||
GEOFF ATTRILL |
Director | ||
SUSAN ATTRILL |
Director | ||
DAVID ANTHONY HAINES |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRYSTAL FRY | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 1A ELY ROAD STRETHAM ELY CAMBRIDGESHIRE CB6 3JH UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER WOOD / 29/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMEON MARTIN WALKER / 29/10/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 43 BERRY CLOSE STRETHAM ELY CAMBRIDGESHIRE CB6 3JP UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CRYSTAL LOUISE FRY / 01/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 97 CHESSEL CRESCENT BITTERNE SOUTHAMPTON HANTS SO19 4BT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER WOOD / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMEON MARTIN WALKER / 15/02/2010 | |
AR01 | 15/02/09 FULL LIST | |
AR01 | 15/02/08 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/03/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 30/03/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CRYSTAL FRY / 01/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 121 CUCKOO LANE STUBBINGTON FAREHAM HAMPSHIRE PO14 3TR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/12/03 | |
ELRES | S80A AUTH TO ALLOT SEC 10/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 12 HOLBROOK ROAD FAREHAM HAMPSHIRE PO16 0TL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
363a | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 1 AUSTEN GARDENS WHITELEY FAREHAM HAMPSHIRE PO15 7HW | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: S J D ACCOUNTANCY NORMAN HOUSE BLACK PRINCE YARD 207-209 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AD |
Proposal to Strike Off | 2012-06-19 |
Proposal to Strike Off | 2009-12-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-03-31 | £ 5,474 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 7,951 |
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 ENCOMPASS- IT SERVICES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 49,252 |
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Cash Bank In Hand | 2012-03-31 | £ 48,223 |
Current Assets | 2013-03-31 | £ 49,252 |
Current Assets | 2012-03-31 | £ 49,123 |
Shareholder Funds | 2013-03-31 | £ 44,794 |
Shareholder Funds | 2012-03-31 | £ 41,172 |
Tangible Fixed Assets | 2013-03-31 | £ 1,016 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ENCOMPASS- IT SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ENCOMPASS- IT SERVICES LIMITED | Event Date | 2012-06-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ENCOMPASS- IT SERVICES LIMITED | Event Date | 2009-12-22 |
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. |