ENTROPY INTERNATIONAL LIMITED
LONDON ENTROPY INTERNATIONAL ENVIRONMENTAL CONSULTING LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 03219952
Status Liquidation
Incorporation Date 3 July 1996
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on 24 August 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-04 . The most likely internet sites of ENTROPY INTERNATIONAL LIMITED are www.entropyinternational.co.uk, and www.entropy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entropy International Limited is a Private Limited Company. The company registration number is 03219952. Entropy International Limited has been working since 03 July 1996. The present status of the company is Liquidation. The registered address of Entropy International Limited is 25 Farringdon Street London Ec4a 4ab. . BSI SECRETARIES LIMITED is a Secretary of the company. KERR, Howard Robert is a Director of the company. SMITH, Craig Harold is a Director of the company. Secretary FATKIN, David Anthony has been resigned. Secretary ROBERTS, James Hewitt has been resigned. Secretary ROBINSON, Gary Sherwin has been resigned. Secretary WHYTOCK, Charles Peter has been resigned. Director BREEZE, Stevan William has been resigned. Director CATT, Richard John has been resigned. Director FATKIN, David Anthony has been resigned. Director GERSTENFELD, Maria Agneta has been resigned. Director GRAY, Suzanne Romny has been resigned. Director LOW, Michael Brian John has been resigned. Director LUND, Richard has been resigned. Director MEAD, Carl Dennis, Dr has been resigned. Director NORKLIT, Flemming has been resigned. Director ROBERTS, James Hewitt has been resigned. Director ROBINSON, Gary Sherwin has been resigned. Director ROBINSON, Mark Edwin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BSI SECRETARIES LIMITED
Appointed Date: 31 May 2006
Director
KERR, Howard Robert
Appointed Date: 26 September 2011
66 years old
Director
SMITH, Craig Harold
Appointed Date: 07 October 2011
62 years old

Resigned Directors

Secretary
FATKIN, David Anthony
Resigned: 16 February 2004
Appointed Date: 17 June 2002
Secretary
ROBERTS, James Hewitt
Resigned: 11 April 2005
Appointed Date: 16 February 2004
Secretary
ROBINSON, Gary Sherwin
Resigned: 17 June 2002
Appointed Date: 03 July 1996
Secretary
WHYTOCK, Charles Peter
Resigned: 31 May 2006
Appointed Date: 11 April 2005
Director
BREEZE, Stevan William
Resigned: 02 July 2008
Appointed Date: 31 May 2006
74 years old
Director
CATT, Richard John
Resigned: 31 March 2009
Appointed Date: 31 May 2006
71 years old
Director
FATKIN, David Anthony
Resigned: 16 February 2004
Appointed Date: 17 June 2002
68 years old
Director
GERSTENFELD, Maria Agneta
Resigned: 04 February 2004
Appointed Date: 26 November 1999
56 years old
Director
GRAY, Suzanne Romny
Resigned: 26 February 2010
Appointed Date: 16 March 2009
60 years old
Director
LOW, Michael Brian John
Resigned: 26 September 2011
Appointed Date: 31 May 2006
77 years old
Director
LUND, Richard
Resigned: 04 February 2004
Appointed Date: 01 December 1999
50 years old
Director
MEAD, Carl Dennis, Dr
Resigned: 26 September 2011
Appointed Date: 01 July 2005
57 years old
Director
NORKLIT, Flemming
Resigned: 30 April 2009
Appointed Date: 31 May 2006
76 years old
Director
ROBERTS, James Hewitt
Resigned: 24 November 2008
Appointed Date: 03 July 1996
59 years old
Director
ROBINSON, Gary Sherwin
Resigned: 26 September 2011
Appointed Date: 03 July 1996
54 years old
Director
ROBINSON, Mark Edwin
Resigned: 04 February 2004
Appointed Date: 01 January 2002
70 years old

ENTROPY INTERNATIONAL LIMITED Events

24 Aug 2016
Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on 24 August 2016
19 Aug 2016
Appointment of a voluntary liquidator
19 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-04
19 Aug 2016
Declaration of solvency
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10,901
...
... and 87 more events
28 Jul 1998
Return made up to 03/07/98; full list of members
10 Mar 1998
Full accounts made up to 31 July 1997
23 Jul 1997
Return made up to 03/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 1997
Registered office changed on 30/05/97 from: 10 williams way radlett hertfordshire WD7 7EZ
03 Jul 1996
Incorporation

ENTROPY INTERNATIONAL LIMITED Charges

15 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 17 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2001
Debenture
Delivered: 8 May 2001
Status: Satisfied on 9 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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