E-NOVATIONS (LONDON) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GL

Company number 04020242
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address NORTHERN AND SHELL TOWER 4 SELSDON WAY, CITY HARBOUR, LONDON, E14 9GL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 160 . The most likely internet sites of E-NOVATIONS (LONDON) LIMITED are www.enovationslondon.co.uk, and www.e-novations-london.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and six months. E Novations London Limited is a Private Limited Company. The company registration number is 04020242. E Novations London Limited has been working since 23 June 2000. The present status of the company is Active. The registered address of E Novations London Limited is Northern and Shell Tower 4 Selsdon Way City Harbour London E14 9gl. The company`s financial liabilities are £614.95k. It is £12.19k against last year. The cash in hand is £641.81k. It is £122.65k against last year. And the total assets are £1249.89k, which is £78.32k against last year. JETHWA, Rekha is a Secretary of the company. JETHWA, Manoj is a Director of the company. PRAKASH, Shamsher Bahader is a Director of the company. Secretary DHAMECHA, Pradip Khodidas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DHAMECHA, Manish Shantilal has been resigned. Director DHAMECHA, Pradip Khodidas has been resigned. Director GOKANI, Ajay Kumar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


e-novations (london) Key Finiance

LIABILITIES £614.95k
+2%
CASH £641.81k
+23%
TOTAL ASSETS £1249.89k
+6%
All Financial Figures

Current Directors

Secretary
JETHWA, Rekha
Appointed Date: 21 October 2003
Director
JETHWA, Manoj
Appointed Date: 23 June 2000
55 years old
Director
PRAKASH, Shamsher Bahader
Appointed Date: 08 February 2005
71 years old

Resigned Directors

Secretary
DHAMECHA, Pradip Khodidas
Resigned: 21 October 2003
Appointed Date: 23 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000
Director
DHAMECHA, Manish Shantilal
Resigned: 04 August 2000
Appointed Date: 23 June 2000
66 years old
Director
DHAMECHA, Pradip Khodidas
Resigned: 21 October 2003
Appointed Date: 23 June 2000
67 years old
Director
GOKANI, Ajay Kumar
Resigned: 21 October 2003
Appointed Date: 23 June 2000
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000

Persons With Significant Control

Mr Manoj Jethwa
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E-NOVATIONS (LONDON) LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 160
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 160
...
... and 48 more events
24 Jul 2000
New director appointed
24 Jul 2000
New director appointed
24 Jul 2000
Director resigned
24 Jul 2000
Secretary resigned
23 Jun 2000
Incorporation

E-NOVATIONS (LONDON) LIMITED Charges

1 December 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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