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ENBEE CRESCENT INVESTMENT LIMITED

Learn more about ENBEE CRESCENT INVESTMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE HOUSE, LONDON, NW1 6BB

ENBEE CRESCENT INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00660627
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.05.26
last member list: 2010.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
next due date: 2011.06.30
overdue: OVERDUE
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.07.18
overdue: OVERDUE
last made update: 2010.06.20
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW
Form type: AD01
Date: 2016.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016
Form type: 4.68
Date: 2016.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2015
Form type: 4.68
Date: 2015.03.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015
Form type: CH04
Date: 2015.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE MURIEL LEVINSON / 25/02/2015
Form type: CH01
Date: 2015.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2014
Form type: 4.68
Date: 2014.03.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.04
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2013
Form type: 4.68
Date: 2013.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2012
Form type: 4.68
Date: 2012.03.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.23
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REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2011.02.18
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.01
Form type: LATEST SOC
Document description: 01/07/10 STATEMENT OF CAPITAL;GBP 1000
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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DIRECTOR APPOINTED DIANNE MURIEL LEVINSON
Form type: 288a
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED SHANAZ VERAHRAMIAN-SHAW
Form type: 288a
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR HORMOZ VERAHRAMIAN
Form type: 288b
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK DYER
Form type: 288b
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, BRIDGE HOUSE, 157A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE WA14 2UT
Form type: 287
Date: 2006.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05

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Company directors and board members:

E L SERVICES LIMITED (dissolve)
Secretary, 2006.04.04
73 CORNHILL , LONDON
EC3V 3QQ
DIANNE MURIEL LEVINSON (dissolve)
Director, COMPANY DIRECTOR, 2008.08.31
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE HOUSE , LONDON
NW1 6BB
SHANAZ VERAHRAMIAN-SHAW (dissolve)
Director, COMPANY DIRECTOR, 2008.08.31
EST. DE CACILHAS 43 EDF. CHING BIC KOK BL.2, 7 AND (B) , MACAU
MACAU
IRENE BAILEY (dissolve)
Secretary, 1991.09.27 - 1997.09.11
FOXHILL BIRCHALL , LEEK
ST13 5QZ, STAFFS
JOSEPH CLEMENS ENSINK (dissolve)
Secretary, ACCOUNTANT, 2005.12.21 - 2006.04.04
VILLERE ROUGE HUIS AVENUE , ST PETER PORT
GY1 1RX, CHANNEL ISLANDS
ANDREW GRAY ROSS (dissolve)
Secretary, 1997.09.11 - 2005.12.21
35 CLIFTON ROAD , WALLINGTON
SM6 8AL, SURREY
HELEN ST CLAIR ACKRILL (dissolve)
Director, TRUST ADMINISTRATOR, 2005.12.21 - 2006.04.04
THE SHEILING AVENUE BEAUVAIS ST PETER PORT , GUERNSEY
GY1 1PQ, CHANNEL ISLANDS
IRENE BAILEY (dissolve)
Director, SECRETARY, 1991.09.27 - 1997.09.11
FOXHILL BIRCHALL , LEEK
ST13 5QZ, STAFFS
MARK RANDOLPH DYER (dissolve)
Director, PROPERTY DEALER, 2005.12.21 - 2008.08.31
FLAT 22 405 KINGS ROAD CHELSEA , LONDON
SW10 0BD
JOSEPH CLEMENS ENSINK (dissolve)
Director, ACCOUNTANT, 2005.12.21 - 2006.04.04
VILLERE ROUGE HUIS AVENUE , ST PETER PORT
GY1 1RX, CHANNEL ISLANDS
EVELYN ELIZABETH FOSSICK (dissolve)
Director, ADMINISTRATOR, 2005.12.21 - 2006.04.04
31 MOUNT ROW ST PETER PORT , GUERNSEY
GY1 1NU, CHANNEL ISLANDS
JOHN QUIPP (dissolve)
Director, 1991.09.27 - 1995.04.26
NOVI LANE , LEEK
STAFFS
ALAN CHARLES RAMSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.27 - 2005.12.21
21 EASTWAY URMSTON , MANCHESTER
M41 8SG, LANCASHIRE
ANDREW GRAY ROSS (dissolve)
Director, 1995.08.23 - 2005.12.21
35 CLIFTON ROAD , WALLINGTON
SM6 8AL, SURREY
ELISABETH ANN ROSS (dissolve)
Director, 1991.09.27 - 2005.12.21
FORE STOKE FARM HOLNE , NEWTON ABBOT
TQ13 7SS, DEVON
HORMOZ VERAHRAMIAN (dissolve)
Director, 2005.12.21 - 2008.08.31
34 OYSTER WHARF 18 LOMBARD ROAD , LONDON
SW11 3RJ

Companies near to ENBEE CRESCENT INVESTMENT ltd.

Information about the Private Limited Company ENBEE CRESCENT INVESTMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data