Company NameEnrich Consulting Limited
Company StatusDissolved
Company Number04264227
CategoryPrivate Limited Company
Incorporation Date3 August 2001(22 years, 8 months ago)
Dissolution Date16 October 2012 (11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSimon Varley Filtness
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2001(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address122 Parkanaur Avenue
Thorpe Bay
Essex
SS1 3JD
Secretary NameClare Anne Filtness
NationalityBritish
StatusClosed
Appointed03 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address122 Parkanaur Avenue
Thorpe Bay
Essex
SS1 3JD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 August 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 August 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address122 Parkanaur Avenue
Thorpe Bay
Essex
SS1 3JD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardThorpe
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 August 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
20 June 2012Application to strike the company off the register (3 pages)
20 June 2012Application to strike the company off the register (3 pages)
16 September 2011Annual return made up to 3 August 2011 with a full list of shareholders
Statement of capital on 2011-09-16
  • GBP 2
(4 pages)
16 September 2011Annual return made up to 3 August 2011 with a full list of shareholders
Statement of capital on 2011-09-16
  • GBP 2
(4 pages)
16 September 2011Annual return made up to 3 August 2011 with a full list of shareholders
Statement of capital on 2011-09-16
  • GBP 2
(4 pages)
21 October 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 October 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
31 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
31 August 2010Director's details changed for Simon Varley Filtness on 3 August 2010 (2 pages)
31 August 2010Director's details changed for Simon Varley Filtness on 3 August 2010 (2 pages)
31 August 2010Director's details changed for Simon Varley Filtness on 3 August 2010 (2 pages)
31 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
23 September 2009Accounts for a dormant company made up to 31 August 2009 (7 pages)
23 September 2009Accounts made up to 31 August 2009 (7 pages)
18 September 2009Return made up to 03/08/09; full list of members (3 pages)
18 September 2009Return made up to 03/08/09; full list of members (3 pages)
31 July 2009Accounts for a dormant company made up to 31 August 2008 (9 pages)
31 July 2009Accounts made up to 31 August 2008 (9 pages)
2 October 2008Return made up to 03/08/08; full list of members (3 pages)
2 October 2008Return made up to 03/08/08; full list of members (3 pages)
2 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 October 2007Return made up to 03/08/07; full list of members (2 pages)
31 October 2007Registered office changed on 31/10/07 from: 122 park anaur avenue thorpe bay essex SS1 3JD (1 page)
31 October 2007Return made up to 03/08/07; full list of members (2 pages)
31 October 2007Registered office changed on 31/10/07 from: 122 park anaur avenue thorpe bay essex SS1 3JD (1 page)
9 September 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 September 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 March 2007Return made up to 03/08/06; full list of members (6 pages)
10 March 2007Return made up to 03/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 January 2007Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 January 2007Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 November 2006Registered office changed on 21/11/06 from: turnpike house 1210 london road leigh on sea essex SS9 2UA (1 page)
21 November 2006Registered office changed on 21/11/06 from: turnpike house 1210 london road leigh on sea essex SS9 2UA (1 page)
4 October 2005Return made up to 03/08/05; full list of members (2 pages)
4 October 2005Return made up to 03/08/05; full list of members (2 pages)
10 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 October 2004Return made up to 03/08/04; full list of members (6 pages)
29 October 2004Return made up to 03/08/04; full list of members (6 pages)
13 October 2004Registered office changed on 13/10/04 from: 13 weston road southend on sea essex SS1 1AS (1 page)
13 October 2004Registered office changed on 13/10/04 from: 13 weston road southend on sea essex SS1 1AS (1 page)
28 November 2003Total exemption small company accounts made up to 31 August 2003 (7 pages)
28 November 2003Total exemption small company accounts made up to 31 August 2003 (7 pages)
1 August 2003Return made up to 03/08/03; full list of members (5 pages)
1 August 2003Return made up to 03/08/03; full list of members (5 pages)
9 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
9 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
7 August 2002Return made up to 03/08/02; full list of members (5 pages)
7 August 2002Return made up to 03/08/02; full list of members (5 pages)
15 August 2001Secretary resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001New director appointed (2 pages)
15 August 2001New secretary appointed (2 pages)
15 August 2001New director appointed (2 pages)
15 August 2001New secretary appointed (2 pages)
15 August 2001Secretary resigned (1 page)
15 August 2001Director resigned (1 page)
14 August 2001Ad 03/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 August 2001Ad 03/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 August 2001Incorporation (17 pages)
3 August 2001Incorporation (17 pages)