Enhanced Recovery Systems Ltd

About

Registered Number: 03671698
Date of Incorporation: 20/11/1998 (25 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2018 (6 years and 2 months ago)
Registered Address: 31-41 Worship Street, London, EC2A 2DX,

 

Enhanced Recovery Systems Ltd was registered on 20 November 1998 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". This business has 6 directors listed as Hudson, David Edward, Preston, Peter, Fitzhugh, Dirk Olaf, Demakhin, Anatoli, Professor, Poletaev, Sergey, Rommer, Jeremy Andrew at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSON, David Edward 18 April 2012 - 1
PRESTON, Peter 14 April 2016 - 1
DEMAKHIN, Anatoli, Professor 13 July 1999 07 July 2010 1
POLETAEV, Sergey 05 March 1999 24 July 2014 1
ROMMER, Jeremy Andrew 04 February 1999 16 March 2006 1
Secretary Name Appointed Resigned Total Appointments
FITZHUGH, Dirk Olaf 24 October 2004 20 February 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 November 2017
DS01 - Striking off application by a company 02 November 2017
AD01 - Change of registered office address 10 October 2017
AA - Annual Accounts 03 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2017
CS01 - N/A 16 January 2017
CH04 - Change of particulars for corporate secretary 03 January 2017
CH04 - Change of particulars for corporate secretary 30 October 2016
AA - Annual Accounts 05 August 2016
AP01 - Appointment of director 05 May 2016
CH01 - Change of particulars for director 05 May 2016
AR01 - Annual Return 01 December 2015
SH01 - Return of Allotment of shares 05 November 2015
SH01 - Return of Allotment of shares 05 November 2015
TM01 - Termination of appointment of director 29 October 2015
AP01 - Appointment of director 26 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
SH01 - Return of Allotment of shares 14 August 2014
TM01 - Termination of appointment of director 13 August 2014
AA - Annual Accounts 27 March 2014
TM01 - Termination of appointment of director 05 March 2014
AR01 - Annual Return 21 November 2013
CH01 - Change of particulars for director 23 October 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
AA - Annual Accounts 29 May 2013
SH01 - Return of Allotment of shares 03 May 2013
SH01 - Return of Allotment of shares 26 April 2013
RESOLUTIONS - N/A 22 March 2013
AR01 - Annual Return 26 November 2012
AP01 - Appointment of director 29 October 2012
AA - Annual Accounts 23 May 2012
SH01 - Return of Allotment of shares 21 March 2012
AR01 - Annual Return 09 January 2012
SH01 - Return of Allotment of shares 16 November 2011
SH01 - Return of Allotment of shares 16 November 2011
SH01 - Return of Allotment of shares 16 November 2011
TM01 - Termination of appointment of director 19 October 2011
AA - Annual Accounts 16 June 2011
TM01 - Termination of appointment of director 13 June 2011
AR01 - Annual Return 30 November 2010
SH01 - Return of Allotment of shares 29 November 2010
SH10 - Notice of particulars of variation of rights attached to shares 09 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2010
TM01 - Termination of appointment of director 07 October 2010
AP04 - Appointment of corporate secretary 29 September 2010
AA - Annual Accounts 31 August 2010
TM01 - Termination of appointment of director 28 July 2010
TM01 - Termination of appointment of director 28 July 2010
TM02 - Termination of appointment of secretary 28 July 2010
AP01 - Appointment of director 28 July 2010
RESOLUTIONS - N/A 18 May 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
SH01 - Return of Allotment of shares 11 December 2009
SH01 - Return of Allotment of shares 11 December 2009
AP01 - Appointment of director 28 October 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 24 December 2008
353 - Register of members 24 December 2008
287 - Change in situation or address of Registered Office 24 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 December 2008
AA - Annual Accounts 08 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
363a - Annual Return 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
AA - Annual Accounts 30 July 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
363a - Annual Return 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
RESOLUTIONS - N/A 15 November 2006
RESOLUTIONS - N/A 15 November 2006
MEM/ARTS - N/A 31 October 2006
AA - Annual Accounts 07 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
AA - Annual Accounts 14 March 2006
363a - Annual Return 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 07 December 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 07 December 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 07 December 2005
287 - Change in situation or address of Registered Office 19 September 2005
287 - Change in situation or address of Registered Office 19 September 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
363s - Annual Return 29 November 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2004
AA - Annual Accounts 20 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 12 November 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 09 October 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 04 November 2001
363s - Annual Return 05 March 2001
RESOLUTIONS - N/A 23 October 2000
RESOLUTIONS - N/A 23 October 2000
AA - Annual Accounts 11 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
287 - Change in situation or address of Registered Office 24 May 2000
287 - Change in situation or address of Registered Office 24 May 2000
363s - Annual Return 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 14 September 1999
RESOLUTIONS - N/A 15 April 1999
RESOLUTIONS - N/A 15 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
123 - Notice of increase in nominal capital 15 April 1999
CERTNM - Change of name certificate 04 March 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
287 - Change in situation or address of Registered Office 22 February 1999
287 - Change in situation or address of Registered Office 22 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
287 - Change in situation or address of Registered Office 12 February 1999
287 - Change in situation or address of Registered Office 12 February 1999
NEWINC - New incorporation documents 20 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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