About

Registered Number: 00232860
Date of Incorporation: 23/08/1928 (92 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (9 months ago)
Registered Address: Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW,

 

Founded in 1928, Enthone-omi Holdings (UK) Ltd has its registered office in Surrey, it has a status of "Dissolved". We don't know the number of employees at this organisation. Ashworth, Paul Antony, Barrett-hague, Helen, Murray, Daniel James, Connolly, John Patrick, Crimp, David John, De Croo, Luc Leo August, Gibbens, Mark Gordon, Jacoboski, David Allen, Karmy, Anthony Douglas, Kelsey, Philip Clifford, Luther, Barry Dennis, Monteiro, Frank Joseph, O'hara, Simon Andrew, Raishbrook, Neil, Sharp, Robert Henry, Tindle, Gordon, Turner, Peter Frederick, Van Dun, Huub are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE CROO, Luc Leo August 23 April 2008 07 November 2013 1
KARMY, Anthony Douglas N/A 31 August 1998 1
KELSEY, Philip Clifford 01 September 1998 10 February 2016 1
LUTHER, Barry Dennis N/A 15 April 2002 1
SHARP, Robert Henry N/A 30 June 2000 1
TINDLE, Gordon 08 May 2003 09 May 2013 1
TURNER, Peter Frederick N/A 31 December 1992 1
VAN DUN, Huub 25 September 2000 23 April 2008 1
Secretary Name Appointed Resigned Total Appointments
BARRETT-HAGUE, Helen 12 June 2015 24 February 2016 1
MURRAY, Daniel James 07 November 2013 12 June 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 October 2019
DS01 - Striking off application by a company 26 September 2019
RESOLUTIONS - N/A 24 June 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 June 2019
SH19 - Statement of capital 24 June 2019
CAP-SS - N/A 24 June 2019
TM01 - Termination of appointment of director 22 May 2019
MR04 - N/A 06 February 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 10 August 2018
TM01 - Termination of appointment of director 04 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 13 April 2017
TM01 - Termination of appointment of director 12 April 2017
TM01 - Termination of appointment of director 21 November 2016
AP01 - Appointment of director 21 November 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 29 July 2016
AP01 - Appointment of director 06 July 2016
MR01 - N/A 21 April 2016
RESOLUTIONS - N/A 09 March 2016
CC04 - Statement of companies objects 09 March 2016
TM02 - Termination of appointment of secretary 07 March 2016
AP01 - Appointment of director 11 February 2016
AP01 - Appointment of director 11 February 2016
TM01 - Termination of appointment of director 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
AD01 - Change of registered office address 17 November 2015
AR01 - Annual Return 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
AA - Annual Accounts 24 August 2015
PARENT_ACC - N/A 24 August 2015
GUARANTEE2 - N/A 17 August 2015
AGREEMENT2 - N/A 17 August 2015
AP03 - Appointment of secretary 12 June 2015
TM02 - Termination of appointment of secretary 12 June 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 29 September 2014
PARENT_ACC - N/A 29 September 2014
AGREEMENT2 - N/A 29 September 2014
GUARANTEE2 - N/A 29 September 2014
TM01 - Termination of appointment of director 07 February 2014
TM01 - Termination of appointment of director 26 November 2013
AP01 - Appointment of director 07 November 2013
AP01 - Appointment of director 07 November 2013
AP03 - Appointment of secretary 07 November 2013
TM02 - Termination of appointment of secretary 07 November 2013
AR01 - Annual Return 01 November 2013
CH03 - Change of particulars for secretary 01 November 2013
CH01 - Change of particulars for director 01 November 2013
CH01 - Change of particulars for director 01 November 2013
MISC - Miscellaneous document 25 September 2013
MISC - Miscellaneous document 19 September 2013
AA - Annual Accounts 19 September 2013
TM01 - Termination of appointment of director 09 May 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 06 May 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 12 October 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 29 September 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 02 October 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 27 September 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 08 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 28 July 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 17 August 2002
288c - Notice of change of directors or secretaries or in their particulars 07 August 2002
395 - Particulars of a mortgage or charge 27 December 2001
RESOLUTIONS - N/A 19 December 2001
363s - Annual Return 27 November 2001
AA - Annual Accounts 31 October 2001
RESOLUTIONS - N/A 23 November 2000
RESOLUTIONS - N/A 23 November 2000
RESOLUTIONS - N/A 23 November 2000
RESOLUTIONS - N/A 23 November 2000
363s - Annual Return 23 November 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
AA - Annual Accounts 09 October 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 11 November 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 22 October 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
AUD - Auditor's letter of resignation 21 August 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 13 November 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 11 November 1996
AA - Annual Accounts 10 October 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 September 1996
363s - Annual Return 16 November 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 27 October 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 29 November 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 1993
288 - N/A 10 January 1993
363b - Annual Return 19 November 1992
363(287) - N/A 19 November 1992
AA - Annual Accounts 03 November 1992
288 - N/A 09 October 1992
363b - Annual Return 25 April 1992
AA - Annual Accounts 13 March 1992
288 - N/A 03 January 1992
CERTNM - Change of name certificate 31 October 1991
288 - N/A 22 May 1991
363a - Annual Return 17 May 1991
AA - Annual Accounts 14 February 1991
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 April 1990
RESOLUTIONS - N/A 06 April 1990
RESOLUTIONS - N/A 06 April 1990
RESOLUTIONS - N/A 06 April 1990
123 - Notice of increase in nominal capital 06 April 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
288 - N/A 07 August 1989
288 - N/A 31 May 1989
AA - Annual Accounts 24 November 1988
363 - Annual Return 24 November 1988
288 - N/A 19 November 1987
AA - Annual Accounts 16 November 1987
363 - Annual Return 12 November 1987
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986
RESOLUTIONS - N/A 20 October 1970
NEWINC - New incorporation documents 23 August 1928

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 April 2016 Fully Satisfied

N/A

Debenture 21 December 2001 Fully Satisfied

N/A

Charge 11 December 1984 Fully Satisfied

N/A

Debenture 31 May 1984 Fully Satisfied

N/A

Debenture 21 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.