Active
Company Information for ENIRAM UK LIMITED
SPINNAKER HOUSE, WATERSIDE GARDENS, FAREHAM, HAMPSHIRE, PO16 8SD,
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Company Registration Number
07250968
Private Limited Company
Active |
Company Name | ||
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ENIRAM UK LIMITED | ||
Legal Registered Office | ||
SPINNAKER HOUSE WATERSIDE GARDENS FAREHAM HAMPSHIRE PO16 8SD Other companies in RG7 | ||
Previous Names | ||
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Company Number | 07250968 | |
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Company ID Number | 07250968 | |
Date formed | 2010-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB996857725 |
Last Datalog update: | 2019-09-05 11:44:25 |
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Registered address | Last known status | Formation date | ||
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ENIRAM UK LIMITED | SPINNAKER HOUSE WATERSIDE GARDENS FAREHAM HAMPSHIRE PO16 8SD | Active - Proposal to Strike off | Company formed on the 2019-02-13 |
Officer | Role | Date Appointed |
---|---|---|
JOHN RICHARD HENSHAW |
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ANDREW DAVID DICKINSON |
Officer | Role | Date Appointed | Date Resigned |
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HENRIK OSKAR DAHL |
Director | ||
PHILIP JOHN PADFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARTSILA WATER SYSTEMS LIMITED | Director | 2018-02-20 | CURRENT | 1962-01-18 | Active | |
WHESSOE AUTOMATION LIMITED | Director | 2009-01-19 | CURRENT | 2001-01-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK OSKAR DAHL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID DICKINSON | |
AP03 | SECRETARY APPOINTED MR JOHN RICHARD HENSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN | |
AP03 | SECRETARY APPOINTED MR JOHN RICHARD HENSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN | |
PSC07 | CESSATION OF ENIRAM OY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wartsila Uk Limited as a person with significant control on 2017-06-30 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PADFIELD | |
AP01 | DIRECTOR APPOINTED MR HENRIK OSKAR DAHL | |
AAMD | Amended full accounts made up to 2012-12-31 | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AAMD | Amended accounts made up to 2011-12-31 | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 FULL LIST | |
RES15 | CHANGE OF NAME 09/07/2010 | |
CERTNM | COMPANY NAME CHANGED ENIRAM LIMITED CERTIFICATE ISSUED ON 01/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | FRANCIS JOHN WILLIAMS |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ENIRAM UK 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. |