Entec Systems Limited

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dissolved

Entec Systems Limited

02536735Private Limited With Share Capital

109 Berkeley Court, Marylebone Road, London, NW15NE
Incorporated

04/09/1990

Company Age

35 years

Directors

2

Employees

SIC Code

46760

Risk

Company Overview

Registration, classification & business activity

Entec Systems Limited (02536735) is a private limited with share capital incorporated on 04/09/1990 (35 years old) and registered in london, NW15NE. The company operates under SIC code 46760.

Private Limited With Share Capital
SIC: 46760
Incorporated 04/09/1990
NW15NE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Gazette Dissolved Voluntary
Category:Gazette
Date:07-03-2017
Gazette Notice Voluntary
Category:Gazette
Date:20-12-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2004
Legacy
Category:Annual Return
Date:21-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2003
Legacy
Category:Annual Return
Date:16-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2002
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Address
Date:19-12-2000
Legacy
Category:Annual Return
Date:19-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2000
Legacy
Category:Address
Date:01-02-2000
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1999
Legacy
Category:Annual Return
Date:09-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1998
Legacy
Category:Annual Return
Date:09-09-1997
Resolution
Category:Resolution
Date:22-05-1997
Resolution
Category:Resolution
Date:22-05-1997
Resolution
Category:Resolution
Date:22-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-1997
Legacy
Category:Annual Return
Date:20-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1996
Legacy
Category:Annual Return
Date:21-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:15-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1994
Legacy
Category:Mortgage
Date:10-11-1993
Legacy
Category:Annual Return
Date:03-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1993
Legacy
Category:Capital
Date:23-12-1992
Legacy
Category:Accounts
Date:23-12-1992
Resolution
Category:Resolution
Date:23-12-1992
Legacy
Category:Capital
Date:23-12-1992
Legacy
Category:Annual Return
Date:24-09-1992
Legacy
Category:Annual Return
Date:24-09-1991
Legacy
Category:Mortgage
Date:27-08-1991
Legacy
Category:Capital
Date:12-11-1990
Legacy
Category:Accounts
Date:12-11-1990
Legacy
Category:Mortgage
Date:31-10-1990
Incorporation Company
Category:Incorporation
Date:04-09-1990

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2016
Filing Date28/08/2015
Latest Accounts31/12/2014

Trading Addresses

Park Royal Business Centre, 9-17 Park Royal Road, London, London, NW107LQ
Flat 109, Berkeley Court, Marylebone Road, London, NW15NERegistered

Contact

109 Berkeley Court, Marylebone Road, London, NW15NE