Liquidation
Company Information for ENNOVATORS LIMITED
EXCHANGE HOUSE, 494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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ENNOVATORS LIMITED | ||
Legal Registered Office | ||
EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA Other companies in RG7 | ||
Previous Names | ||
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Company Number | 07997557 | |
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Company ID Number | 07997557 | |
Date formed | 2012-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-07 05:33:47 |
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Registered address | Last known status | Formation date | ||
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ENNOVATORS VENTURES LTD | C/O COSEC DIRECT LTD, SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ | Active | Company formed on the 2014-03-25 | |
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ENNOVATORS (INDIA) PRIVATE LIMITED | 12 LUMBINI PLACE C.H.S. 91 TEJPAL ROAD VILE PARLE(EAST) MUMBAI Maharashtra 400057 | ACTIVE | Company formed on the 2000-08-16 |
ENNOVATORS LTD | Unknown | |||
ENNOVATORS LTD | 15216905 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2023-10-17 |
Date | Document Type | Document Description |
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LIQ06 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009516 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079975570001 | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MUNK | |
AP01 | DIRECTOR APPOINTED MR THOMAS MUNK | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 FULL LIST | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 100 | |
RES13 | ORD SHARE OF £1 BE SUB-DIVIDED INTO 100 ORD SHARES OF £0.01 EACH 19/01/2015 | |
SH02 | SUB-DIVISION 19/01/15 | |
RES15 | CHANGE OF NAME 19/01/2015 | |
CERTNM | COMPANY NAME CHANGED ENNOVATOR LIMITED CERTIFICATE ISSUED ON 20/01/15 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOBBIE BRINKLOW | |
AR01 | 20/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS GORDON / 20/03/2012 | |
AP01 | DIRECTOR APPOINTED MR BOBBIE IAN BRINKLOW | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2018-01-11 |
Resolutions for Winding-up | 2017-11-30 |
Appointment of Liquidators | 2017-11-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ENNOVATORS LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as ENNOVATORS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ENNOVATORS LTD | Event Date | 2017-11-23 |
At a General Meeting of the Members of the above-named company, duly convened, and held at 4th Floor 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 23 November 2017 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1.That the Company be wound up voluntarily and 2.That Lloyd Hinton FIPA (IP Number 9516) and Marco Piacquadio MIPA (IP Number 19910) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Joint Liquidators of the Company Contact details: Lloyd Hinton, FIPA (IP Number 9516 ) and Marco Piacquadio, MIPA (IP Number 19910 ) Liquidators, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Amiel Gottlieb, amielgottlieb@insolveplus.com, 0207 495 2348. B Sjoholm, Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ENNOVATORS LTD | Event Date | 2017-11-23 |
Liquidator's name and address: Lloyd Hinton FIPA and Marco Piacquadio MIPA Liquidators, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Amiel Gottlieb, amielgottlieb@insolveplus.com, 0207 495 2348. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ENNOVATORS LTD | Event Date | 2017-11-23 |
NOTICE IS GIVEN that the creditors of the above named Company, which was wound up voluntarily on 23 November 2017, are required, on or before 9 March 2018 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Joint Liquidators: Marco Piacquadio (IP No 19910 ) and Lloyd Hinton , (IP No 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH . Date of appointment: 23 November 2017 For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com . | |||
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. |