ENLOGIC SYSTEMS EUROPE, LTD.
DROITWICH MM&S (5652) LIMITED

Hellopages » Worcestershire » Wychavon » WR9 9AJ

Company number 07556017
Status Liquidation
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017; Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 15 June 2016; Statement of affairs with form 4.19. The most likely internet sites of ENLOGIC SYSTEMS EUROPE, LTD. are www.enlogicsystemseurope.co.uk, and www.enlogic-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Enlogic Systems Europe Ltd is a Private Limited Company. The company registration number is 07556017. Enlogic Systems Europe Ltd has been working since 08 March 2011. The present status of the company is Liquidation. The registered address of Enlogic Systems Europe Ltd is 11 Roman Way Business Centre Berry Hill Droitwich Worcester Wr9 9aj. . HAN, Shouchen is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director INETT, Paul has been resigned. Director JANSMA, Michael Kevin has been resigned. Director TRUESDALE, Christine has been resigned. Director ZHANG, Shimeng has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HAN, Shouchen
Appointed Date: 30 December 2015
47 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 15 December 2011
Appointed Date: 08 March 2011

Director
INETT, Paul
Resigned: 19 June 2013
Appointed Date: 15 December 2011
58 years old

Director
JANSMA, Michael Kevin
Resigned: 31 December 2015
Appointed Date: 28 April 2011
52 years old

Director
TRUESDALE, Christine
Resigned: 27 April 2011
Appointed Date: 08 March 2011
65 years old

Director
ZHANG, Shimeng
Resigned: 31 December 2015
Appointed Date: 15 December 2011
55 years old

Director
VINDEX LIMITED
Resigned: 28 April 2011
Appointed Date: 08 March 2011

Director
VINDEX SERVICES LIMITED
Resigned: 28 April 2011
Appointed Date: 08 March 2011

ENLOGIC SYSTEMS EUROPE, LTD. Events

06 Feb 2017
Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017
15 Jun 2016
Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 15 June 2016
10 Jun 2016
Statement of affairs with form 4.19
10 Jun 2016
Appointment of a voluntary liquidator
10 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-26

...
... and 34 more events
10 May 2011
Appointment of Michael Kevin Jansma as a director
09 May 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
04 May 2011
Company name changed mm&s (5652) LIMITED\certificate issued on 04/05/11
  • CONNOT ‐

27 Apr 2011
Termination of appointment of Christine Truesdale as a director
08 Mar 2011
Incorporation

ENLOGIC SYSTEMS EUROPE, LTD. Charges

10 December 2015
Charge code 0755 6017 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Cis Global Llc
Description: Contains fixed charge…
16 March 2012
Debenture
Delivered: 20 March 2012
Status: Satisfied on 16 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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