ENTER EUROPE LTD
LONDON MAGPPIE ITALY LIMITED METCALL TRADING LIMITED


Company number 03677079
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address FIRST FLOOR, 20 MARGARET STREET, LONDON, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from Suite 303 Princess House 50-60 Eastcastle Street London W1W 8EA to First Floor 20 Margaret Street London London on 10 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of ENTER EUROPE LTD are www.entereurope.co.uk, and www.enter-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Enter Europe Ltd is a Private Limited Company. The company registration number is 03677079. Enter Europe Ltd has been working since 02 December 1998. The present status of the company is Active. The registered address of Enter Europe Ltd is First Floor 20 Margaret Street London London England. . CEFAI, Adriano, Dr. is a Director of the company. FALZON, Franco is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Secretary WIXY SECRETARIES LIMITED has been resigned. Director NORTON, Gerard Wilfred has been resigned. Director SPITZ, Robyn has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director DELTA DIRECTORS LIMITED has been resigned. Director WIXY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CEFAI, Adriano, Dr.
Appointed Date: 12 September 2012
45 years old
Director
FALZON, Franco
Appointed Date: 12 September 2012
45 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 31 December 2001
Appointed Date: 02 December 1998
Secretary
WIXY SECRETARIES LIMITED
Resigned: 12 September 2012
Appointed Date: 31 December 2001
Director
NORTON, Gerard Wilfred
Resigned: 12 September 2012
Appointed Date: 01 August 2010
84 years old
Director
SPITZ, Robyn
Resigned: 12 September 2012
Appointed Date: 19 March 2012
84 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 02 December 1998
84 years old
Director
DELTA DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Director
WIXY DIRECTORS LIMITED
Resigned: 12 September 2012
Appointed Date: 31 December 2001

Persons With Significant Control

Mr Gintian Guan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ENTER EUROPE LTD Events

10 Feb 2017
Registered office address changed from Suite 303 Princess House 50-60 Eastcastle Street London W1W 8EA to First Floor 20 Margaret Street London London on 10 February 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
...
... and 71 more events
07 Jan 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/12/98
07 Jan 1999
Ad 02/12/98--------- £ si 999@1=999 £ ic 1/1000
07 Dec 1998
Secretary resigned
02 Dec 1998
Incorporation

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