ENGLEWOOD INVESTMENTS LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6NY

Company number 05097701
Status Active - Proposal to Strike off
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address THE GREAT HOUSE, 1 ST PETER STREET, TIVERTON, DEVON, EX16 6NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Anglo Secretaries Limited as a secretary on 15 February 2017; Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ENGLEWOOD INVESTMENTS LIMITED are www.englewoodinvestments.co.uk, and www.englewood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Englewood Investments Limited is a Private Limited Company. The company registration number is 05097701. Englewood Investments Limited has been working since 07 April 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Englewood Investments Limited is The Great House 1 St Peter Street Tiverton Devon Ex16 6ny. . SINITSYN, Ivan is a Director of the company. Secretary ANGLO SECRETARIES LIMITED has been resigned. Director JUCOV, Iurie has been resigned. Director RYKOV, Sergey has been resigned. Director RYKOV, Sergey has been resigned. Director WATSON, Jacqueline Rhoda Harriet has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SINITSYN, Ivan
Appointed Date: 25 May 2015
53 years old

Resigned Directors

Secretary
ANGLO SECRETARIES LIMITED
Resigned: 15 February 2017
Appointed Date: 07 April 2004
Director
JUCOV, Iurie
Resigned: 04 May 2012
Appointed Date: 24 May 2004
73 years old
Director
RYKOV, Sergey
Resigned: 25 May 2015
Appointed Date: 04 May 2012
72 years old
Director
RYKOV, Sergey
Resigned: 24 July 2012
Appointed Date: 04 April 2012
72 years old
Director
WATSON, Jacqueline Rhoda Harriet
Resigned: 24 May 2004
Appointed Date: 07 April 2004
60 years old

Persons With Significant Control

Mr Sergey Rykov
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ENGLEWOOD INVESTMENTS LIMITED Events

21 Feb 2017
Termination of appointment of Anglo Secretaries Limited as a secretary on 15 February 2017
11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 30 April 2015
07 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
16 Jun 2015
Appointment of Mr Ivan Sinitsyn as a director on 25 May 2015
...
... and 29 more events
19 Apr 2005
Return made up to 07/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jun 2004
Registered office changed on 18/06/04 from: 6 briton street bampton EX16 9LN
09 Jun 2004
Director resigned
09 Jun 2004
New director appointed
07 Apr 2004
Incorporation

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