ENEPATH (EUROPE) LIMITED
LONDON ITECH SUPPLIES LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04115919
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen Edwin Phillips as a director on 4 July 2016. The most likely internet sites of ENEPATH (EUROPE) LIMITED are www.enepatheurope.co.uk, and www.enepath-europe.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 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.Enepath Europe Limited is a Private Limited Company. The company registration number is 04115919. Enepath Europe Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Enepath Europe Limited is 30 City Road London Ec1y 2ab. The company`s financial liabilities are £206.73k. It is £165.09k against last year. The cash in hand is £102k. It is £81.48k against last year. And the total assets are £698.11k, which is £296.09k against last year. DAVIS, Gavin John is a Director of the company. Secretary DAVIS, Emma Clare has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DIPPLE, Neil Martin has been resigned. Director PHILLIPS, Stephen Edwin has been resigned. Director PHILLIPS, Stephen Edwin has been resigned. Director RICHARDSON, Colin John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


enepath (europe) Key Finiance

LIABILITIES £206.73k
+396%
CASH £102k
+396%
TOTAL ASSETS £698.11k
+73%
All Financial Figures

Current Directors

Director
DAVIS, Gavin John
Appointed Date: 28 November 2000
60 years old

Resigned Directors

Secretary
DAVIS, Emma Clare
Resigned: 01 December 2011
Appointed Date: 28 November 2000

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Director
DIPPLE, Neil Martin
Resigned: 27 August 2015
Appointed Date: 01 April 2005
63 years old

Director
PHILLIPS, Stephen Edwin
Resigned: 27 August 2015
Appointed Date: 27 August 2015
62 years old

Director
PHILLIPS, Stephen Edwin
Resigned: 04 July 2016
Appointed Date: 27 August 2015
72 years old

Director
RICHARDSON, Colin John
Resigned: 21 September 2007
Appointed Date: 01 December 2005
76 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

ENEPATH (EUROPE) LIMITED Events

21 Feb 2017
First Gazette notice for compulsory strike-off
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Termination of appointment of Stephen Edwin Phillips as a director on 4 July 2016
18 Mar 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

14 Mar 2016
Appointment of Mr Stephen Edwin Phillips as a director on 27 August 2015
...
... and 54 more events
20 Dec 2000
New secretary appointed
30 Nov 2000
Director resigned
30 Nov 2000
Registered office changed on 30/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
30 Nov 2000
Secretary resigned
28 Nov 2000
Incorporation

ENEPATH (EUROPE) LIMITED Charges

2 April 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2009
Rent deposit deed
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Eighty Eight Family Company Limited
Description: Interest in the deposit account £10092.96 initially see…

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