| Company Name | Ennovation Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04369049 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Alex Lee |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Taiwan |
| Status | Closed |
| Appointed | 13 February 2002(6 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 27 April 2010) |
| Role | Importer |
| Correspondence Address | Flat 23 Mavis Court Raven Close London NW9 5BJ |
| Secretary Name | Kelvin Jian Ling Peng |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 27 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 11 Penford Street London Greater London SE5 9JA |
| Secretary Name | Douglas Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2002(6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 May 2003) |
| Role | Accountant |
| Correspondence Address | 2 Cumberhills Road Duffield Derbyshire DE56 4HA |
| Director Name | Daniel Hsing Tai Liu |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 October 2008(6 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 18 August 2009) |
| Role | Company Director |
| Correspondence Address | Apartment 42 Macintosh Mills 4 Cambridge Street Manchester M1 5GH |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | Apartment 42 Macintosh Mills 4 Cambridge Street Manchester M1 5GH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £271,098 |
| Gross Profit | £39,183 |
| Net Worth | £22,918 |
| Cash | £1,359 |
| Current Liabilities | £25,021 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2009 | Appointment Terminated Director daniel liu (1 page) |
| 24 August 2009 | Appointment terminated director daniel liu (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from kilburn house lloyd street north manchester science park manchester M15 6SE (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from kilburn house lloyd street north manchester science park manchester M15 6SE (1 page) |
| 31 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 31 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 28 November 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 13 November 2008 | Director appointed daniel hsing-tai liu (2 pages) |
| 13 November 2008 | Director appointed daniel hsing-tai liu (2 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from room 509 central house 1 ballards lane london N3 1LQ (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from room 509 central house 1 ballards lane london N3 1LQ (1 page) |
| 2 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 2 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 10 October 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 10 October 2007 | Return made up to 09/09/07; no change of members
|
| 13 September 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 13 September 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 76 russell court 3-16 woburn place london WC1H 0LW (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 76 russell court 3-16 woburn place london WC1H 0LW (1 page) |
| 10 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 30 March 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 30 March 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 24 November 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 5 January 2005 | Ad 23/12/04-23/12/04 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 January 2005 | Ad 23/12/04-23/12/04 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 January 2005 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
| 5 January 2005 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
| 17 November 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 09/09/04; full list of members
|
| 30 September 2004 | Registered office changed on 30/09/04 from: 45 holland road london E15 3BP (1 page) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 45 holland road london E15 3BP (1 page) |
| 9 March 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 17 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | Director's particulars changed (1 page) |
| 14 February 2003 | Director's particulars changed (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: btc house chapel hill longridge preston lancashire PR3 3JY (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: btc house chapel hill longridge preston lancashire PR3 3JY (1 page) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | New secretary appointed (2 pages) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Incorporation (15 pages) |
| 7 February 2002 | Incorporation (15 pages) |