Ensoft Limited

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dissolved
Unknown

Ensoft Limited

03351902•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

14/04/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Ensoft Limited (03351902) is a private limited with share capital incorporated on 14/04/1997 (29 years old) and registered in london, SE12AF. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 14/04/1997
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
P
peter kyle
director
J
jonathan michael elstein
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-02-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2021
Change Sail Address Company With New Address
Category:Address
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2020
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-09-2019
Capital Allotment Shares
Category:Capital
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:27-02-2018
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Resolution
Category:Resolution
Date:15-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-02-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:14-05-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Mortgage
Date:26-04-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Mortgage
Date:15-07-2003
Legacy
Category:Mortgage
Date:09-07-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:28-05-2002
Legacy
Category:Capital
Date:04-01-2002
Resolution
Category:Resolution
Date:04-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2001
Legacy
Category:Annual Return
Date:03-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2000
Legacy
Category:Capital
Date:11-07-2000
Resolution
Category:Resolution
Date:11-07-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/04/2021
Filing Date26/01/2020
Latest Accounts30/04/2019

Trading Addresses

1 More London Place, London, SE12AFRegistered
Ensoft House, 4-6 Arden Grove, Harpenden, Hertfordshire, AL54SJ

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Contact

1 More London Place, London, SE12AF