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ENICHEM 1997 LIMITED

Learn more about ENICHEM 1997 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 55 1 SURREY STREET, LONDON, E13 8RN

ENICHEM 1997 LIMITED on the map

Company type: Private Limited Company
Company number: 00939711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.01
last member list: 1998.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ENICHEM 1997 LIMITED is a Private Limited Company, registration number 00939711, established in United Kingdom on the 1. October 1968. The company was dissolved. The company has been in business for 48 years and 2 months. This company used to be called ENICHEM UK LIMITED, ENICHEM HOLDINGS UK LIMITED. The company is based on P O BOX 55 1 SURREY STREET, LONDON, E13 8RN. Business of the company ENICHEM 1997 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2001.08.29. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.04.19. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
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REGISTERED OFFICE CHANGED ON 17/08/99 FROM:, CADLAND ROAD, HARDLEY HYTHE, SOUTHAMPTON, HAMPSHIRE SO45 3YY
Form type: 287
Date: 1999.08.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.04
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
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COMPANY NAME CHANGED, ENICHEM UK LIMITED, CERTIFICATE ISSUED ON 01/01/98
Form type: CERTNM
Date: 1998.01.01
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
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REGISTERED OFFICE CHANGED ON 31/07/96 FROM:, CHARLESTON ROAD, HARDLEY, HYTHE, SOUTHAMPTON, HAMPSHIRE SO45 3YY
Form type: 287
Date: 1996.07.31
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
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REGISTERED OFFICE CHANGED ON 05/01/96 FROM:, ENICHEM HOUSE, 111 UPPER RICHMOND ROAD, PUTNEY, LONDON
Form type: 287
Date: 1996.01.05
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.05
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.05
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COMPANY NAME CHANGED, ENICHEM HOLDINGS UK LIMITED, CERTIFICATE ISSUED ON 04/01/96
Form type: CERTNM
Date: 1996.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/93 FROM:, 3 CLOTH STREET, LONG LANE, LONDON, EC1A 7LD
Form type: 287
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ENIMONT HOLDINGS UK LIMITED, CERTIFICATE ISSUED ON 01/05/91
Form type: CERTNM
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/90 FROM:, 7-8 LYGON PLACE, EBURY STREET, LONDON SW1W 0JR
Form type: 287
Date: 1990.06.19

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Company directors and board members:

JAMES DOUGLAS MACDONALD (dissolve)
Secretary, 1995.12.21
RAINBOWS END JORDANS LANE PILLEY , LYMINGTON
SO41 5QW, HAMPSHIRE
CESARE LARGHI (dissolve)
Director, 1997.04.23
VIA TARVISIO 15 , MILAN
20125
ITALY
CESARE SPREAFICO (dissolve)
Director, 1995.06.01
VIA PASSO DI BRIZIO 6 , MILAN
20148
ITALY
COLIN HEATLEY (dissolve)
Secretary, ADMINISTRATION & CREDIT MANAGE, 1993.07.26 - 1995.11.09
20 GRENVILLE CLOSE , RINGWOOD
BH24 1UJ, HAMPSHIRE
DEREK BUCKLE WEST (dissolve)
Secretary, 1992.04.19 - 1993.07.22
11 ASHDOWN ROAD , EPSOM
KT17 3PL, SURREY
FERDINANDO BELLI (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.19 - 1993.11.09
VIA COLLI DELLA FARNESINA 144 , ROME
FOREIGN
ITALY
ENRICO BROGI (dissolve)
Director, MARKETING DIRECTOR, 1995.06.01 - 1997.04.23
VIA AFIOSTO 4 20145 , MILAN
ITALY
STEFANO COLOMBO (dissolve)
Director, FINANCE MANAGER, 1993.11.04 - 1994.10.20
MILAN CORSO LODI 59 20139 , ITALY
FOREIGN
BENITO FIORE (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.19 - 1995.05.01
FLAT 9 53 DRAYTON GARDENS , LONDON
SW10 9RX
SALVATORE IABICHELLA (dissolve)
Director, 1997.04.23 - 1999.02.15
VIA FRANCESCO REINA 37 , MILAN
20133
ITALY
FORTUNATO SERGIO LO PRESTI (dissolve)
Director, TAX MANAGER, 1993.11.04 - 1994.12.31
VIA GIANDEMENICO ROMAGNOS 13 , ROME
ITALY
MARIO MAGNINI (dissolve)
Director, COMPANY EXECUTIVE, 1994.12.31 - 1995.06.01
SAN DONATO MILANESE (MILAN) VIA EUROPA 6 , ITALY
FOREIGN
WILLIAM MIDDLETON (dissolve)
Director, SOLICITOR, 1992.04.19 - 1997.02.26
68 ALBERT HALL MANSIONS , LONDON
SW7 2AG
CLAUDIO OTTAVIANO (dissolve)
Director, FINANCE MANAGER, 1996.11.06 - 1997.04.23
VIA GRAMSCI 40 CORMANO (MILAN) 20032 , MILAN
FOREIGN, ITALY
GIOVANNI STELLA (dissolve)
Director, GENERAL MANAGER, 1994.10.21 - 1996.11.06
PIAZZA DELLA REPUBLICCA 16 MILANO , ITALY
TIZIANO ZAPPATERRA (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1993.07.20
VIA NENNI 24 , VIZZOLO PREDABISSI
FOREIGN, MILAN 20070
ITALY

Companies near to ENICHEM 1997 ltd.

Information about the Private Limited Company ENICHEM 1997 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: 2016.06.19. Reload the data