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ENP LIMITED - 5 NEW STREET SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 03798904
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 NEW STREET SQUARE
- LONDON
- EC4A 3TW 5 NEW STREET SQUARE, LONDON, EC4A 3TW UK
Management
- Managing Directors
- JAN DE JONG
- Company secretaries
- ERIC TIMOTHY CONVERSE
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-25
- Dissolved on
- 2014-12-23
- SIC/NACE
- 45111 - Sale of new cars and light motor vehicles
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ONESWOOP.COM LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-06-30
✓
- Last Return Made Up To:
- 2012-06-12
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ENP LIMITED Company Description
- ENP LIMITED is a ltd registered in United Kingdom with the Company reg no 03798904. Its current trading status is "closed". It was registered 1999-06-25. It was previously called ONESWOOP.COM LIMITED. It has declared SIC or NACE codes as "45111 - Sale of new cars and light motor vehicles". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-12.It can be contacted at 5 New Street Square .
Get ENP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enp Limited - 5 NEW STREET SQUARE, LONDON, United Kingdom
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https://www.kompany.co.uk/p/uk/03798904#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03798904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03798904#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-12-23) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-08-21) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-09-09) - GAZ1(A)
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keyboard_arrow_right 2013
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12/06/13 FULL LIST (2013-06-18) - AR01
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30/06/12 TOTAL EXEMPTION FULL (2013-05-01) - AA
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30/06/13 TOTAL EXEMPTION FULL (2013-09-09) - AA
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keyboard_arrow_right 2012
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12/06/12 FULL LIST (2012-09-12) - AR01
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keyboard_arrow_right 2011
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30/06/11 TOTAL EXEMPTION FULL (2011-12-22) - AA
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12/06/11 FULL LIST (2011-07-07) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JAN DE JONG / 12/06/2010 (2010-07-02) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ROEL PIEPER (2010-07-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROELAND VAN DE VEN (2010-07-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARIUS ABEL (2010-07-02) - TM01
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30/06/09 TOTAL EXEMPTION FULL (2010-07-06) - AA
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30/06/10 TOTAL EXEMPTION FULL (2010-07-07) - AA
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12/06/10 FULL LIST (2010-07-05) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS (2009-08-25) - 363a
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REGISTERED OFFICE CHANGED ON 05/04/2009 FROM (2009-04-05) - 287
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30/06/08 TOTAL EXEMPTION FULL (2009-03-31) - AA
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keyboard_arrow_right 2008
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30/06/07 TOTAL EXEMPTION FULL (2008-11-17) - AA
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS (2008-06-17) - 363a
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-07-20) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-07-20) - 288c
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS (2007-07-20) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-05-09) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS; AMEND (2006-08-22) - 363a
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS (2006-08-17) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-10-10) - RES01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2006-09-01) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 (2005-06-14) - AA
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS (2005-07-13) - 363a
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-04-01) - 288b
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SECRETARY'S PARTICULARS CHANGED (2004-05-06) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2004-01-22) - 395
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COMPANY NAME CHANGED (2004-05-28) - CERTNM
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS (2004-09-13) - 363a
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REGISTERED OFFICE CHANGED ON 18/05/04 FROM: (2004-05-18) - 287
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keyboard_arrow_right 2003
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AD 15/10/02--------- (2003-07-02) - 88(2)R
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS (2003-02-21) - 363s
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DIRECTOR RESIGNED (2003-02-21) - 288b
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DIRECTOR RESIGNED (2003-03-31) - 288b
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SECRETARY RESIGNED (2003-07-02) - 288b
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AD 15/06/01--------- (2003-07-02) - 88(2)R
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-07-18) - 403a
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-08-05) - AA
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS (2003-08-14) - 363a
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NEW SECRETARY APPOINTED (2003-09-16) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/03 (2003-10-01) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-07-23) - AA
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AD 28/01/00--------- (2002-05-16) - 88(2)O
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-26) - 395
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REGISTERED OFFICE CHANGED ON 18/02/02 FROM: (2002-02-18) - 287
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS (2002-02-18) - 363s
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-09-13) - 395
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REGISTERED OFFICE CHANGED ON 06/04/01 FROM: (2001-04-06) - 287
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NEW DIRECTOR APPOINTED (2001-04-06) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-05-03) - AA
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS; AMEND (2001-05-29) - 363s
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AD 02/05/01--------- (2001-05-29) - 88(2)R
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REDUCTION OF CAPITAL (2001-06-15) - OC
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REDUCE ISSUED CAPITAL 17/05/01 (2001-06-15) - RES06
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REDUCTION OF ISSUED CAPITAL (2001-06-15) - CERT15
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VARYING SHARE RIGHTS AND NAMES (2001-07-06) - RES12
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-08) - 395
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NEW DIRECTOR APPOINTED (2001-07-06) - 288a
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DIRECTOR RESIGNED (2001-07-06) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-07-06) - RES01
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AD 15/06/01--------- (2001-07-06) - 88(2)R
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-05-17) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/00 (2000-02-24) - ORES11
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AD 28/01/00--------- (2000-02-24) - 88(2)R
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ADOPTARTICLES28/01/00 (2000-02-24) - SRES01
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EUR NC 1000/1604 (2000-02-24) - 123
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NEW DIRECTOR APPOINTED (2000-03-24) - 288a
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NEW DIRECTOR APPOINTED (2000-04-06) - 288a
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SECRETARY RESIGNED (2000-07-31) - 288b
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SECRETARY RESIGNED (2000-10-03) - 288b
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DIRECTOR RESIGNED (2000-10-03) - 288b
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DIRECTOR RESIGNED (2000-10-11) - 288b
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS (2000-10-11) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-12) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-14) - 395
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NEW SECRETARY APPOINTED (2000-10-03) - 288a
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keyboard_arrow_right 1999
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REDESIGNATE SHARES 14/07/99 (1999-08-06) - SRES13
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AD 14/07/99--------- (1999-08-06) - 88(2)R
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NEW DIRECTOR APPOINTED (1999-08-06) - 288a
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ADOPT MEM AND ARTS 14/07/99 (1999-08-06) - SRES01
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AD 12/07/99--------- (1999-08-06) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/99 (1999-08-06) - SRES10
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NEW SECRETARY APPOINTED (1999-09-22) - 288a
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NEW DIRECTOR APPOINTED (1999-11-04) - 288a
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COMPANY NAME CHANGED (1999-10-05) - CERTNM
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REGISTERED OFFICE CHANGED ON 08/11/99 FROM: (1999-11-08) - 287
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SECRETARY RESIGNED (1999-11-17) - 288b
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NEW SECRETARY APPOINTED (1999-11-17) - 288a
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AD 29/11/99--------- (1999-12-21) - 88(2)R
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NEW DIRECTOR APPOINTED (1999-09-22) - 288a
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INCORPORATION DOCUMENTS (1999-06-25) - NEWINC
