• UK
  • ENTEC SYSTEMS LIMITED - 109, Berkeley Court Marylebone Road, London, NW1 5NE, United Kingdom

Company Information

Company registration number
02536735
Company Status
CLOSED
Country
United Kingdom
Registered Address
109
Berkeley Court Marylebone Road
London
NW1 5NE
England
109, Berkeley Court Marylebone Road, London, NW1 5NE, England UK

Management

Managing Directors
DANGOOR, Robert Philip
Company secretaries
DANGOOR, Sandra Ruth

Company Details

Type of Business
ltd
Incorporated
1990-09-04
Dissolved on
2017-03-07
SIC/NACE
46760

Ownership

Beneficial Owners
Mr Robert Philip Dangoor

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2014-12-31
Last Return Made Up To:
2012-09-04

ENTEC SYSTEMS LIMITED Company Description

ENTEC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02536735. Its current trading status is "closed". It was registered 1990-09-04. It has declared SIC or NACE codes as "46760". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at 109 .
More information

Get ENTEC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Entec Systems Limited - 109, Berkeley Court Marylebone Road, London, NW1 5NE, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2017-03-07) - GAZ2(A)

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • gazette-notice-voluntary (2016-12-20) - GAZ1(A)

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  • dissolution-application-strike-off-company (2016-12-09) - DS01

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  • change-account-reference-date-company-previous-shortened (2016-09-30) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • change-account-reference-date-company-current-extended (2014-09-08) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA

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  • mortgage-satisfy-charge-full (2014-02-11) - MR04

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  • change-person-director-company-with-change-date (2013-09-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA

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  • change-person-secretary-company-with-change-date (2013-09-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • legacy (2009-09-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA

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  • legacy (2008-09-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-23) - AA

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  • legacy (2007-09-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-04-21) - AA

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  • legacy (2006-09-06) - 363a

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  • legacy (2005-09-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-19) - AA

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  • legacy (2004-09-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-30) - AA

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  • legacy (2003-09-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-04-26) - AA

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  • legacy (2002-09-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-26) - AA

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  • accounts-with-accounts-type-small (2001-05-01) - AA

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  • legacy (2001-03-01) - 288a

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  • legacy (2001-03-01) - 288b

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  • legacy (2001-09-20) - 363s

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  • legacy (2000-12-19) - 287

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  • legacy (2000-09-19) - 363s

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  • accounts-with-accounts-type-small (2000-04-27) - AA

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  • legacy (2000-02-01) - 287

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  • accounts-with-accounts-type-small (1999-04-29) - AA

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  • legacy (1999-09-14) - 363s

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  • legacy (1998-09-09) - 363s

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  • accounts-with-accounts-type-small (1998-04-22) - AA

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  • accounts-with-accounts-type-small (1997-04-23) - AA

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  • legacy (1997-09-09) - 363s

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  • resolution (1997-05-22) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1996-04-29) - AA

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  • legacy (1996-09-20) - 363s

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  • legacy (1995-09-21) - 363s

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  • accounts-with-accounts-type-small (1995-04-27) - AA

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  • legacy (1994-09-15) - 363s

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  • accounts-with-accounts-type-small (1994-04-28) - AA

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  • legacy (1993-11-10) - 395

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  • legacy (1993-10-03) - 363s

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  • accounts-with-accounts-type-small (1993-01-05) - AA

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  • legacy (1992-09-24) - 363s

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  • legacy (1992-12-23) - 123

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  • resolution (1992-12-23) - RESOLUTIONS

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  • legacy (1992-12-23) - 88(2)R

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  • legacy (1992-12-23) - 225(1)

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  • legacy (1991-09-24) - 363b

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  • legacy (1991-08-27) - 403a

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  • legacy (1990-11-12) - 88(2)R

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  • legacy (1990-11-12) - 224

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  • legacy (1990-10-31) - 395

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  • incorporation-company (1990-09-04) - NEWINC

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