- Company Overview for 1 ENA LTD (09008521)
- Filing history for 1 ENA LTD (09008521)
- People for 1 ENA LTD (09008521)
- More for 1 ENA LTD (09008521)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
16 Aug 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 May 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 May 2022 | DS01 | Application to strike the company off the register | |
08 Apr 2022 | PSC04 | Change of details for a person with significant control | |
08 Apr 2022 | CH01 | Director's details changed for Mrs Fotini Verdis on 7 April 2022 | |
08 Apr 2022 | CH01 | Director's details changed for Mr Georges Verdis on 7 April 2022 | |
07 Apr 2022 | AD01 | Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 7 April 2022 | |
19 Jul 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
13 Jul 2021 | TM02 | Termination of appointment of Konstantinos Verdis as a secretary on 13 July 2021 | |
07 Jun 2021 | CH01 | Director's details changed | |
07 Jun 2021 | PSC04 | Change of details for Mrs Fotini Verdis as a person with significant control on 1 June 2021 | |
07 Jun 2021 | CH01 | Director's details changed for Mrs Fotini Verdis on 1 June 2021 | |
03 Jun 2021 | AD01 | Registered office address changed from Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 3 June 2021 | |
03 Jun 2021 | CH01 | Director's details changed for Mr Georges Verdis on 1 June 2021 | |
03 Jun 2021 | CH01 | Director's details changed | |
03 Jun 2021 | PSC04 | Change of details for a person with significant control | |
01 Jun 2021 | AD01 | Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN to Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021 | |
06 May 2021 | CS01 | Confirmation statement made on 24 April 2021 with updates | |
01 Mar 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
26 May 2020 | CS01 | Confirmation statement made on 24 April 2020 with updates | |
14 Oct 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
24 Apr 2019 | CS01 | Confirmation statement made on 24 April 2019 with updates | |
11 Sep 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
06 Jul 2018 | AP01 | Appointment of Mr Georges Verdis as a director on 30 April 2018 | |
03 May 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates |