Company number 04558176
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Amended group of companies' accounts made up to 31 December 2014. The most likely internet sites of ENIC LIMITED are www.enic.co.uk, and www.enic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enic Limited is a Private Limited Company.
The company registration number is 04558176. Enic Limited has been working since 09 October 2002.
The present status of the company is Active. The registered address of Enic Limited is Hill House 1 Little New Street London Ec4a 3tr. . COLLECOTT, Matthew John is a Secretary of the company. COLLECOTT, Matthew John is a Director of the company. LEVY, Daniel Philip is a Director of the company. Secretary NEWMAN, Rex Daniel has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2002
Appointed Date: 09 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 October 2002
Appointed Date: 09 October 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2002
Appointed Date: 09 October 2002
Persons With Significant Control
Enic International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ENIC LIMITED Events
24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 Nov 2015
Amended group of companies' accounts made up to 31 December 2014
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
19 Oct 2015
Micro company accounts made up to 31 December 2014
...
... and 50 more events
13 Nov 2002
Secretary resigned;director resigned
13 Nov 2002
New director appointed
13 Nov 2002
New secretary appointed
13 Nov 2002
Registered office changed on 13/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Oct 2002
Incorporation
15 September 2014
Charge code 0455 8176 0003
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 September 2014
Charge code 0455 8176 0002
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 May 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied
on 18 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…