Company NameEnable Secure Limited
Company StatusDissolved
Company Number07149420
CategoryPrivate Limited Company
Incorporation Date8 February 2010(14 years, 3 months ago)
Dissolution Date5 June 2012 (11 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Paul Oxley
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2010(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Allergill Park
Upperthong
Holmfirth
HD9 3XH
Secretary NameMr Paul Oxley
StatusResigned
Appointed08 February 2010(same day as company formation)
RoleCompany Director
Correspondence Address16 Allergill Park
Upperthong
Holmfirth
HD9 3XH

Location

Registered AddressUnit K4 Meltham Mills Industrial Estate
Meltham
Holmfirth
West Yorkshire
HD9 4DS
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishMeltham
WardHolme Valley North
Built Up AreaMeltham

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012First Gazette notice for voluntary strike-off (1 page)
21 February 2012First Gazette notice for voluntary strike-off (1 page)
14 February 2012Application to strike the company off the register (3 pages)
14 February 2012Application to strike the company off the register (3 pages)
19 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 October 2011Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
19 October 2011Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
19 May 2011Termination of appointment of Paul Oxley as a secretary (2 pages)
19 May 2011Termination of appointment of Paul Oxley as a secretary (2 pages)
21 March 2011Annual return made up to 21 February 2011 with a full list of shareholders
Statement of capital on 2011-03-21
  • GBP 1
(14 pages)
21 March 2011Annual return made up to 21 February 2011 with a full list of shareholders
Statement of capital on 2011-03-21
  • GBP 1
(14 pages)
1 March 2011Registered office address changed from Block P Knowle Lane Meltham Mills Industrual Estate Holmfirth West Yorkshire HD9 4DS United Kingdom on 1 March 2011 (2 pages)
1 March 2011Registered office address changed from Block P Knowle Lane Meltham Mills Industrual Estate Holmfirth West Yorkshire HD9 4DS United Kingdom on 1 March 2011 (2 pages)
1 March 2011Registered office address changed from Block P Knowle Lane Meltham Mills Industrual Estate Holmfirth West Yorkshire HD9 4DS United Kingdom on 1 March 2011 (2 pages)
8 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)