Company number 03791544
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address 30 KILVINTON DRIVE, ENFIELD, MIDDLESEX, EN2 0BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 4
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 21 HEENE ROAD ENFIELD LIMITED are www.21heeneroadenfield.co.uk, and www.21-heene-road-enfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. 21 Heene Road Enfield Limited is a Private Limited Company.
The company registration number is 03791544. 21 Heene Road Enfield Limited has been working since 17 June 1999.
The present status of the company is Active. The registered address of 21 Heene Road Enfield Limited is 30 Kilvinton Drive Enfield Middlesex En2 0be. The cash in hand is £0k. It is £0k against last year. . PROPERTYBOX LIMITED is a Secretary of the company. FERNS, Gillian is a Director of the company. TARAWALLY, Carolyn is a Director of the company. Secretary TARAWALLY, Carolyn has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Secretary WAITE, David has been resigned. Director TONG, Alan David has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
21 heene road enfield Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
PROPERTYBOX LIMITED
Appointed Date: 12 September 2007
Resigned Directors
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 17 June 1999
Appointed Date: 17 June 1999
Secretary
WAITE, David
Resigned: 12 September 2007
Appointed Date: 17 June 1999
Director
TONG, Alan David
Resigned: 12 September 2007
Appointed Date: 17 June 1999
55 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 17 June 1999
Appointed Date: 17 June 1999
21 HEENE ROAD ENFIELD LIMITED Events
20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
16 Mar 2016
Accounts for a dormant company made up to 30 June 2015
29 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
14 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 46 more events
09 Jul 1999
New secretary appointed;new director appointed
09 Jul 1999
New director appointed
09 Jul 1999
Secretary resigned
09 Jul 1999
Director resigned
17 Jun 1999
Incorporation