Company NameEnhanced Systems Limited
Company StatusDissolved
Company Number03490046
CategoryPrivate Limited Company
Incorporation Date8 January 1998(26 years, 2 months ago)
Dissolution Date15 June 2010 (13 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Imran Malik
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 January 1998(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address79 Leafield Crescent
Bradford
West Yorkshire
BD2 3SG
Secretary NameSheraz Akhtar
NationalityBritish
StatusClosed
Appointed08 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address79 Leafield Crescent
Bradford
West Yorkshire
BD2 3SG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 January 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 January 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6 Eldon Place
Bradford
West Yorkshire
BD1 3TH
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£2,123
Cash£3,717
Current Liabilities£6,241

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

15 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010First Gazette notice for voluntary strike-off (1 page)
2 March 2010First Gazette notice for voluntary strike-off (1 page)
19 February 2010Application to strike the company off the register (3 pages)
19 February 2010Application to strike the company off the register (3 pages)
5 November 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
5 November 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
5 November 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
4 March 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
4 March 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
4 March 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
20 January 2009Return made up to 05/01/09; full list of members (3 pages)
20 January 2009Return made up to 05/01/09; full list of members (3 pages)
18 February 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
18 February 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
18 February 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
13 February 2008Return made up to 05/01/08; full list of members (2 pages)
13 February 2008Secretary's particulars changed (1 page)
13 February 2008Return made up to 05/01/08; full list of members (2 pages)
13 February 2008Secretary's particulars changed (1 page)
13 February 2008Director's particulars changed (1 page)
13 February 2008Director's particulars changed (1 page)
3 January 2008Return made up to 05/01/07; full list of members (2 pages)
3 January 2008Return made up to 05/01/07; full list of members (2 pages)
16 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
16 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
16 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
3 March 2006Return made up to 05/01/06; full list of members (6 pages)
3 March 2006Return made up to 05/01/06; full list of members (6 pages)
23 January 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
23 January 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
23 January 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
11 February 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
11 February 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
11 February 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
3 April 2004Return made up to 05/01/04; full list of members (6 pages)
3 April 2004Return made up to 05/01/04; full list of members (6 pages)
13 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
8 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
8 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
8 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
21 January 2003Return made up to 05/01/03; full list of members (6 pages)
21 January 2003Return made up to 05/01/03; full list of members (6 pages)
13 December 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
13 December 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
2 April 2002Accounting reference date shortened from 31/01/03 to 05/04/02 (1 page)
2 April 2002Accounting reference date shortened from 31/01/03 to 05/04/02 (1 page)
11 July 2001Registered office changed on 11/07/01 from: 31 stamford street bradford west yorkshire BD4 8SD (1 page)
11 July 2001Registered office changed on 11/07/01 from: 31 stamford street bradford west yorkshire BD4 8SD (1 page)
29 May 2001Accounts for a small company made up to 31 January 2001 (5 pages)
29 May 2001Accounts for a small company made up to 31 January 2001 (5 pages)
26 February 2001Return made up to 05/01/01; full list of members (6 pages)
26 February 2001Return made up to 05/01/01; full list of members (6 pages)
18 October 2000Accounts for a small company made up to 31 January 2000 (5 pages)
18 October 2000Accounts for a small company made up to 31 January 2000 (5 pages)
14 July 2000Return made up to 05/01/00; full list of members (6 pages)
14 July 2000Return made up to 05/01/00; full list of members (6 pages)
10 May 1999Accounts for a small company made up to 31 January 1999 (5 pages)
10 May 1999Accounts for a small company made up to 31 January 1999 (5 pages)
20 January 1999Return made up to 05/01/99; full list of members (6 pages)
20 January 1999Return made up to 05/01/99; full list of members (6 pages)
12 June 1998Ad 08/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 June 1998Ad 08/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 March 1998Secretary resigned (1 page)
25 March 1998Secretary resigned (1 page)
25 March 1998Director resigned (1 page)
25 March 1998Director resigned (1 page)
17 March 1998New secretary appointed (2 pages)
17 March 1998New director appointed (2 pages)
17 March 1998Registered office changed on 17/03/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page)
17 March 1998Registered office changed on 17/03/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page)
17 March 1998New director appointed (2 pages)
17 March 1998New secretary appointed (2 pages)