About

Registered Number: 02036205
Date of Incorporation: 11/07/1986 (37 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 21/11/2015 (8 years and 6 months ago)
Registered Address: KPMG, 8 Princes Parade, Liverpool, L3 1QH

 

Enterprise Finance Europe (UK) Ltd was registered on 11 July 1986, it's status is listed as "Dissolved". We don't currently know the number of employees at Enterprise Finance Europe (UK) Ltd. The organisation has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COVERDALE, Robert Malcolm N/A 18 October 1993 1
HANNAWAY, Terence 11 January 2002 05 August 2005 1
PALMER, Martin John 17 November 2000 21 December 2001 1
SOLAN, Dudley Patrick 11 January 2002 05 August 2005 1
Secretary Name Appointed Resigned Total Appointments
CULLEN, Ella Elizabeth 23 October 2007 08 August 2008 1
KERR, Giles 11 July 2003 15 May 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 November 2015
LIQ MISC - N/A 30 April 2015
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 20 April 2015
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 20 November 2014
4.71 - Return of final meeting in members' voluntary winding-up 21 August 2014
AD01 - Change of registered office address 02 July 2013
RESOLUTIONS - N/A 27 June 2013
RESOLUTIONS - N/A 27 June 2013
4.70 - N/A 27 June 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 27 June 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 28 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 June 2012
CH04 - Change of particulars for corporate secretary 18 April 2012
CH01 - Change of particulars for director 16 February 2012
AR01 - Annual Return 08 November 2011
CH01 - Change of particulars for director 07 November 2011
CH01 - Change of particulars for director 07 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
CH01 - Change of particulars for director 07 November 2011
AD01 - Change of registered office address 05 October 2011
AA - Annual Accounts 03 October 2011
AA01 - Change of accounting reference date 23 June 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 03 November 2010
MG01 - Particulars of a mortgage or charge 01 July 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 06 November 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
363a - Annual Return 15 November 2007
AA - Annual Accounts 06 November 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 11 November 2006
395 - Particulars of a mortgage or charge 12 January 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 08 November 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 13 January 2005
AA - Annual Accounts 03 November 2004
363a - Annual Return 03 November 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 03 November 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
AUD - Auditor's letter of resignation 01 April 2003
288c - Notice of change of directors or secretaries or in their particulars 14 November 2002
363a - Annual Return 14 November 2002
353 - Register of members 14 November 2002
AA - Annual Accounts 04 November 2002
RESOLUTIONS - N/A 11 April 2002
287 - Change in situation or address of Registered Office 11 April 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
CERTNM - Change of name certificate 27 December 2001
363s - Annual Return 25 October 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2001
AA - Annual Accounts 21 May 2001
353 - Register of members 04 December 2000
287 - Change in situation or address of Registered Office 04 December 2000
288c - Notice of change of directors or secretaries or in their particulars 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
363a - Annual Return 25 October 2000
AA - Annual Accounts 20 June 2000
RESOLUTIONS - N/A 26 November 1999
RESOLUTIONS - N/A 26 November 1999
RESOLUTIONS - N/A 26 November 1999
363a - Annual Return 20 October 1999
AA - Annual Accounts 23 September 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
AA - Annual Accounts 08 January 1999
363a - Annual Return 21 October 1998
225 - Change of Accounting Reference Date 30 March 1998
363a - Annual Return 05 November 1997
287 - Change in situation or address of Registered Office 05 November 1997
AA - Annual Accounts 06 February 1997
363a - Annual Return 30 October 1996
AA - Annual Accounts 02 October 1996
363x - Annual Return 23 October 1995
AA - Annual Accounts 06 October 1995
363x - Annual Return 26 October 1994
AA - Annual Accounts 26 September 1994
288 - N/A 15 November 1993
363x - Annual Return 15 November 1993
AA - Annual Accounts 25 October 1993
363x - Annual Return 27 October 1992
AA - Annual Accounts 26 February 1992
AA - Annual Accounts 27 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 November 1991
363x - Annual Return 01 November 1991
AA - Annual Accounts 23 April 1991
363x - Annual Return 26 February 1991
288 - N/A 15 November 1990
288 - N/A 15 November 1990
287 - Change in situation or address of Registered Office 15 November 1990
288 - N/A 24 January 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 17 May 1989
288 - N/A 17 May 1989
363 - Annual Return 17 May 1989
PUC 5 - N/A 31 May 1988
RESOLUTIONS - N/A 03 May 1988
AA - Annual Accounts 03 May 1988
363 - Annual Return 03 May 1988
287 - Change in situation or address of Registered Office 03 May 1988
288 - N/A 14 July 1986
NEWINC - New incorporation documents 11 July 1986
CERTINC - N/A 11 July 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 June 2010 Fully Satisfied

N/A

Rent deposit deed 05 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.