ENNOVISION CONSULTING LIMITED
WATFORD

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Company number 09381683
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address SUITE 102, 42-44 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, ENGLAND, WD17 1JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from 108 Tower Bridge Centre 46-48 East Smithfield London E1W 1AW United Kingdom to Suite 102 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 1 December 2016. The most likely internet sites of ENNOVISION CONSULTING LIMITED are www.ennovisionconsulting.co.uk, and www.ennovision-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ennovision Consulting Limited is a Private Limited Company. The company registration number is 09381683. Ennovision Consulting Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Ennovision Consulting Limited is Suite 102 42 44 Clarendon Road Watford Hertfordshire England Wd17 1jj. . PHILIP, Regi Chennattu is a Director of the company. Secretary MULODJANOV, Mirali has been resigned. Director ANNAMARAJU, Vijaya has been resigned. Director CHAKRAVERTY, Avirup has been resigned. Director SARGENT, Augustus John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PHILIP, Regi Chennattu
Appointed Date: 01 April 2016
47 years old

Resigned Directors

Secretary
MULODJANOV, Mirali
Resigned: 02 October 2015
Appointed Date: 09 January 2015

Director
ANNAMARAJU, Vijaya
Resigned: 01 April 2016
Appointed Date: 09 January 2015
55 years old

Director
CHAKRAVERTY, Avirup
Resigned: 31 August 2015
Appointed Date: 09 January 2015
60 years old

Director
SARGENT, Augustus John
Resigned: 29 May 2015
Appointed Date: 04 February 2015
38 years old

Persons With Significant Control

Ennovision Technology Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENNOVISION CONSULTING LIMITED Events

24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2016
Registered office address changed from 108 Tower Bridge Centre 46-48 East Smithfield London E1W 1AW United Kingdom to Suite 102 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 1 December 2016
04 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 November 2015
23 Aug 2016
Registered office address changed from Suite 206 11 - 12 Token House Yard London EC2R 7AS United Kingdom to 108 Tower Bridge Centre 46-48 East Smithfield London E1W 1AW on 23 August 2016
...
... and 5 more events
06 Feb 2016
Termination of appointment of Avirup Chakraverty as a director on 31 August 2015
02 Oct 2015
Termination of appointment of Mirali Mulodjanov as a secretary on 2 October 2015
02 Jun 2015
Termination of appointment of Augustus John Sargent as a director on 29 May 2015
04 Feb 2015
Appointment of Mr Augustus John Sargent as a director on 4 February 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted