ENTROPIE LIMITED
MILTON KEYNES WEBB GAMBERT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TW

Company number 05094247
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address UNIT 18 WALKER AVENUE, STRATFORD OFFICE VILLAGE, MILTON KEYNES, MK12 5TW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are All of the property or undertaking no longer forms part of charge 2; All of the property or undertaking has been released and no longer forms part of charge 1; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ENTROPIE LIMITED are www.entropie.co.uk, and www.entropie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entropie Limited is a Private Limited Company. The company registration number is 05094247. Entropie Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Entropie Limited is Unit 18 Walker Avenue Stratford Office Village Milton Keynes Mk12 5tw. . GAMBERINI, Alessandro Stefano is a Director of the company. MISTRY, Hetan Narhari is a Director of the company. Secretary GAMBERINI, Alessandro Stefano has been resigned. Secretary KEARNS, Noel Francis has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WEBB, Michael John has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GAMBERINI, Alessandro Stefano
Appointed Date: 05 April 2004
76 years old
Director
MISTRY, Hetan Narhari
Appointed Date: 27 March 2007
48 years old

Resigned Directors

Secretary
GAMBERINI, Alessandro Stefano
Resigned: 30 July 2004
Appointed Date: 05 April 2004
Secretary
KEARNS, Noel Francis
Resigned: 22 October 2008
Appointed Date: 08 September 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
WEBB, Michael John
Resigned: 22 February 2008
Appointed Date: 05 April 2004
75 years old
Director
RWL DIRECTORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

ENTROPIE LIMITED Events

25 Oct 2016
All of the property or undertaking no longer forms part of charge 2
24 Oct 2016
All of the property or undertaking has been released and no longer forms part of charge 1
09 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 400
25 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
13 Jul 2004
New secretary appointed;new director appointed
22 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004
Director resigned
06 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

ENTROPIE LIMITED Charges

23 February 2006
Rent deposit deed
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Crescent Trustees Limited
Description: Rent deposit.
19 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2004
All assets debenture
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: Fixed charge all fixed assets all specified book debts the…

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