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Home > England & Wales Companies > ENEM SQUARED LIMITED
Company Information for

ENEM SQUARED LIMITED

LONDON, N2,
Company Registration Number
05968819
Private Limited Company
Dissolved

Dissolved 2017-03-14

Company Overview

About Enem Squared Ltd
ENEM SQUARED LIMITED was founded on 2006-10-17 and had its registered office in London. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
ENEM SQUARED LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05968819
Date formed 2006-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-03-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 23:11:06
Primary Source:Companies House
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Company Officers of ENEM SQUARED LIMITED

Current Directors
Officer Role Date Appointed
AUDREY JULIA WEINER
Company Secretary 2006-10-17
NADIA MINKOFF
Director 2006-10-17
SANDRA LESLEY WEINER
Director 2006-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON ARNOLD
Director 2006-10-17 2011-11-01
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2006-10-17 2006-10-20
LUCIENE JAMES LIMITED
Nominated Director 2006-10-17 2006-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADIA MINKOFF OVER TRADING LIMITED Director 2017-02-28 CURRENT 2003-10-22 Active - Proposal to Strike off
NADIA MINKOFF NADIA MINKOFF LIMITED Director 2016-09-27 CURRENT 1950-09-27 Active
NADIA MINKOFF ORTHOPEDICS SURGERY CONSULTING LIMITED Director 2013-12-13 CURRENT 2012-03-13 Dissolved 2017-08-15
NADIA MINKOFF CORE TRADE MARINE LIMITED Director 2013-08-09 CURRENT 2012-01-10 Active - Proposal to Strike off
NADIA MINKOFF BLUEBOX VENTURES LIMITED Director 2013-06-12 CURRENT 2007-04-23 Active - Proposal to Strike off
NADIA MINKOFF K ONE & ONE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2017-03-07
NADIA MINKOFF MALACHITE VENTURES LIMITED Director 2012-11-26 CURRENT 2008-02-11 Dissolved 2015-04-28
NADIA MINKOFF ALUISA LIMITED Director 2012-11-26 CURRENT 2003-11-03 Dissolved 2016-04-05
NADIA MINKOFF SIRIO VIDE LIMITED Director 2012-11-06 CURRENT 1997-11-06 Dissolved 2016-03-22
NADIA MINKOFF GOLDEN ECRU LIMITED Director 2012-11-02 CURRENT 2008-02-05 Dissolved 2016-08-30
NADIA MINKOFF RINGFENCE LIMITED Director 2012-03-14 CURRENT 2003-12-11 Dissolved 2014-01-28
NADIA MINKOFF EXTREME ATTRACTIONS HOLDING LIMITED Director 2012-03-14 CURRENT 2007-02-07 Dissolved 2017-11-14
NADIA MINKOFF GOLDGUARD LIMITED Director 2010-12-31 CURRENT 2000-10-24 Dissolved 2013-08-13
NADIA MINKOFF JOLLY CLUB LIMITED Director 2006-08-23 CURRENT 1995-11-29 Dissolved 2014-04-25
NADIA MINKOFF IMBERHALE LIMITED Director 2006-08-23 CURRENT 1988-02-04 Dissolved 2014-07-15
NADIA MINKOFF MILLIANDA LIMITED Director 2006-08-23 CURRENT 1997-06-23 Dissolved 2014-05-06
NADIA MINKOFF VATEUROPE LIMITED Director 2006-08-23 CURRENT 1993-01-18 Active - Proposal to Strike off
NADIA MINKOFF FLAKLEY LIMITED Director 2006-01-27 CURRENT 2005-12-20 Active
SANDRA LESLEY WEINER ACTIUM INVESTMENTS Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2017-09-26
SANDRA LESLEY WEINER ROSTRO TRADING LTD Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2016-01-12
SANDRA LESLEY WEINER LONDON CENTRE FOR PSYCHOTHERAPY Director 2003-07-05 CURRENT 1974-02-18 Dissolved 2017-03-07
SANDRA LESLEY WEINER NADIA MINKOFF LIMITED Director 2002-05-29 CURRENT 1950-09-27 Active
SANDRA LESLEY WEINER P.& A.FREEDMAN LIMITED Director 1991-02-11 CURRENT 1952-02-04 Liquidation

More director information

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.

DateDocument TypeDocument Description
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-20DS01APPLICATION FOR STRIKING-OFF
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-03-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-11AR0117/10/15 FULL LIST
2015-06-10AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-07AR0117/10/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-29AR0117/10/13 FULL LIST
2013-06-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-22AR0117/10/12 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-30AR0117/10/11 FULL LIST
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ARNOLD
2011-05-11AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-20AR0117/10/10 FULL LIST
2010-07-06AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-06AR0117/10/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NADIA MINKOFF / 20/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON ARNOLD / 20/10/2009
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-22353LOCATION OF REGISTER OF MEMBERS
2008-06-19AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-28225ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 30/09/2007
2007-11-06363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-05288bSECRETARY RESIGNED
2007-11-05288bDIRECTOR RESIGNED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW SECRETARY APPOINTED
2006-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to ENEM SQUARED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ENEM SQUARED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENEM SQUARED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.678
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.218

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 0
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 ENEM SQUARED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENEM SQUARED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENEM SQUARED LIMITED
Trademarks
We have not found any records of ENEM SQUARED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENEM SQUARED 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 (46480 - Wholesale of watches and jewellery) as ENEM SQUARED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENEM SQUARED 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 ENEM SQUARED 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 ENEM SQUARED 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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