Entegra Europe Limited
Company Profile
dissolved
Entegra Europe Limited
03398579•Private Limited With Share Capital
One Southampton Row, London, WC1B5HA
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Incorporated
03/07/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
56290
Risk
—
Company Overview
Registration, classification & business activity
Entegra Europe Limited (03398579) is a private limited with share capital incorporated on 03/07/1997 (28 years old) and registered in london, WC1B5HA. The company operates under SIC code 56290.
Private Limited With Share Capital
SIC: 56290
Incorporated 03/07/1997
WC1B5HA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:02-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2025
Legacy
Category:Capital
Date:19-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2025
Legacy
Category:Insolvency
Date:19-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Resolution
Category:Resolution
Date:31-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Auditors Resignation Company
Category:Auditors
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Change Sail Address Company With New Address
Category:Address
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2012
Resolution
Category:Resolution
Date:27-04-2012
Change Of Name Notice
Category:Change Of Name
Date:27-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Address
Date:21-01-2009
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/11/2025
Filing Date31/05/2024
Latest Accounts31/08/2023
Trading Addresses
One Southampton Row, London, WC1B5HARegistered
1A Morrell Street, Leamington Spa, Warwickshire, CV325HX
Related Companies
10
Contact
One Southampton Row, London, WC1B5HA