Active
Company Information for ENIC LIMITED
Lilywhite House, 782 High Road, London, N17 0BX,
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Company Registration Number
04558176
Private Limited Company
Active |
Company Name | |
---|---|
ENIC LIMITED | |
Legal Registered Office | |
Lilywhite House 782 High Road London N17 0BX Other companies in N17 | |
Company Number | 04558176 | |
---|---|---|
Company ID Number | 04558176 | |
Date formed | 2002-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-11 14:47:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENIC | MIDDLE ROAD Singapore 188973 | Dissolved | Company formed on the 2008-09-13 | |
Enic Capital LLC | Delaware | Unknown | ||
ENIC CHILDREN S BOUTIQUE LLC | Arkansas | Unknown | ||
ENIC CHILDREN S BOUTIQUE LLC | Arkansas | Unknown | ||
ENIC COCOS (KEELING) ISLANDS PTY LTD | NSW 2000 | Active | Company formed on the 1998-11-24 | |
ENIC COMPANY LIMITED | Active | Company formed on the 1991-12-10 | ||
ENIC CORPORATION | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Active | Company formed on the 1997-10-21 | |
ENIC CORPORATION | California | Unknown | ||
ENIC CORPORATION | Michigan | UNKNOWN | ||
ENIC ENGINEERING SOLUTIONS PRIVATE LIMITED | 282 Shyam Nagar B Block Opp Sant Nirankari Bhawan Chitrakut Nagar Udaipur Rajasthan 313001 | ACTIVE | Company formed on the 2013-09-07 | |
ENIC ENTERPRISES LIMITED | LILYWHITE HOUSE 782 HIGH ROAD LONDON N17 0BX | Active - Proposal to Strike off | Company formed on the 2007-08-30 | |
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | LILYWHITE HOUSE 782 HIGH ROAD LONDON N17 0BX | Active | Company formed on the 1998-03-20 | |
ENIC ENTERTAINMENT LIMITED | LILYWHITE HOUSE 782 HIGH ROAD LONDON N17 0BX | Active | Company formed on the 1998-03-13 | |
ENIC GROUP | LILYWHITE HOUSE 782 HIGH ROAD LONDON N17 0BX | Active | Company formed on the 1920-02-14 | |
Enic Group, Inc. | Delaware | Unknown | ||
ENIC HANCOCK GROUP LLC | Michigan | UNKNOWN | ||
ENIC INTERNATIONAL GROUP LIMITED | Unknown | Company formed on the 2019-02-27 | ||
ENIC LIMITED | Unknown | |||
ENIC LLC | 182 NE 27TH STREET MIAMI FL 33137 | Inactive | Company formed on the 2010-03-30 | |
ENIC LLC | 150 NW 150TH AVE BEAVERTON OR 97006 | Active | Company formed on the 2017-08-07 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN COLLECOTT |
||
MATTHEW JOHN COLLECOTT |
||
DANIEL PHILIP LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REX DANIEL NEWMAN |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUIZLANE LIMITED | Company Secretary | 2008-12-22 | CURRENT | 2007-04-11 | Dissolved 2016-01-26 | |
CANVAX LIMITED | Company Secretary | 2008-12-21 | CURRENT | 2007-04-24 | Active | |
GREENBAY PROPERTY LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2007-03-19 | Active | |
TRANSGLOBAL ESTATES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ENIC PROPERTY LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2015-03-10 | |
RAZ AIR LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1954-06-18 | Active - Proposal to Strike off | |
ENIC ENTERPRISES LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
PAXTON17 LTD | Company Secretary | 2006-04-07 | CURRENT | 1922-04-05 | Active | |
TOTTENHAM HOTSPUR FOUNDATION | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Company Secretary | 2003-10-27 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1987-12-28 | Active | |
PAXTON ROAD LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
THE TUDOR ROSE (COVENTRY) LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
SIAPITA INVESTMENTS LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2002-06-26 | Dissolved 2014-03-04 | |
ENIC SPORTS LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
ENIC ENTERTAINMENT LIMITED | Company Secretary | 2003-05-16 | CURRENT | 1998-03-13 | Active | |
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Company Secretary | 2003-05-16 | CURRENT | 1998-03-20 | Active | |
ENIC GROUP | Company Secretary | 2003-05-16 | CURRENT | 1920-02-14 | Active | |
MELDENE LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
NORTHWISE LIMITED | Director | 2009-11-30 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
QUIZLANE LIMITED | Director | 2008-12-22 | CURRENT | 2007-04-11 | Dissolved 2016-01-26 | |
CANVAX LIMITED | Director | 2008-12-21 | CURRENT | 2007-04-24 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2008-12-05 | CURRENT | 2007-03-19 | Active | |
TRANSGLOBAL ESTATES LIMITED | Director | 2008-12-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ENIC ENTERPRISES LIMITED | Director | 2007-10-10 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
RAZ AIR LIMITED | Director | 2007-07-02 | CURRENT | 1954-06-18 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
PAXTON17 LTD | Director | 2006-04-07 | CURRENT | 1922-04-05 | Active | |
TOTTENHAM HOTSPUR FOUNDATION | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
PML GROUP | Director | 2005-02-16 | CURRENT | 1948-08-13 | Dissolved 2015-06-09 | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Director | 2003-10-27 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2003-10-27 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR LIMITED | Director | 2003-10-27 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Director | 2003-10-27 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Director | 2003-10-27 | CURRENT | 1987-12-28 | Active | |
PAXTON ROAD LIMITED | Director | 2003-09-15 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
SIAPITA INVESTMENTS LIMITED | Director | 2002-06-26 | CURRENT | 2002-06-26 | Dissolved 2014-03-04 | |
ENIC ENTERTAINMENT LIMITED | Director | 2002-06-24 | CURRENT | 1998-03-13 | Active | |
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Director | 2002-06-24 | CURRENT | 1998-03-20 | Active | |
ENIC SPORTS LIMITED | Director | 2001-11-05 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
ENIC GROUP | Director | 2001-07-01 | CURRENT | 1920-02-14 | Active | |
DEBT COLLECT LONDON LTD | Director | 2012-05-04 | CURRENT | 2009-03-21 | Dissolved 2014-03-04 | |
SIAPITA INVESTMENTS LIMITED | Director | 2011-10-07 | CURRENT | 2002-06-26 | Dissolved 2014-03-04 | |
NORTHWISE LIMITED | Director | 2009-11-30 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
COMPTON AVENUE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2014-12-30 | |
QUIZLANE LIMITED | Director | 2008-12-22 | CURRENT | 2007-04-11 | Dissolved 2016-01-26 | |
KAMOJO LIMITED | Director | 2008-12-12 | CURRENT | 2008-09-16 | Dissolved 2014-05-13 | |
TRANSGLOBAL ESTATES LIMITED | Director | 2008-12-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ENIC PROPERTY LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2015-03-10 | |
ENIC ENTERPRISES LIMITED | Director | 2007-10-10 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENIC SPORTS LIMITED | Director | 2000-05-30 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-20 | Active | |
ENIC ENTERTAINMENT LIMITED | Director | 1998-03-24 | CURRENT | 1998-03-13 | Active | |
ENIC GROUP | Director | 1995-11-07 | CURRENT | 1920-02-14 | Active | |
P M L HOLDINGS LIMITED | Director | 1994-12-16 | CURRENT | 1994-12-01 | Dissolved 2015-06-23 | |
RAPALLO LIMITED | Director | 1992-09-26 | CURRENT | 1990-09-26 | Active - Proposal to Strike off | |
RAZ AIR LIMITED | Director | 1991-07-26 | CURRENT | 1954-06-18 | Active - Proposal to Strike off | |
PML GROUP | Director | 1991-07-16 | CURRENT | 1948-08-13 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Change of details for Mr Joseph Charles Lewis as a person with significant control on 2020-12-03 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONOVAN GIJSBERTUS WIJMULLER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JOHN COLLECOTT on 2015-02-15 | |
CH01 | Director's details changed for Mr Matthew John Collecott on 2015-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045581760003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM Hill House 1 Little New Street London EC4A 3TR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AAMD | Amended group accounts made up to 2014-12-31 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/15 FROM C/O Deloitte 3 Victoria Street St. Albans Hertfordshire AL1 3TF England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/15 FROM 748 High Road Tottenham London N17 0AP | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045581760003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045581760002 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 09/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP LEVY / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 13/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | |
363a | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: ONE PORTLAND PLACE LONDON W1B 1PN | |
CERTNM | COMPANY NAME CHANGED KONDAR LIMITED CERTIFICATE ISSUED ON 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 03/03/03--------- £ SI 99900@.01=999 £ IC 1/1000 | |
123 | NC INC ALREADY ADJUSTED 15/11/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 100/1000 15/11/0 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 ENIC LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ENIC 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. |