| Company Name | Enuvera Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 10598843 |
| Category | Public Limited Company |
| Incorporation Date | 3 February 2017(7 years, 2 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul Renard |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2018(1 year, 1 month after company formation) |
| Appointment Duration | 3 months (closed 05 June 2018) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 New Mount Street Suite 888 Manchester M4 4DE |
| Secretary Name | Legal Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 September 2017(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (closed 05 June 2018) |
| Correspondence Address | 23 New Mount Street Suite 888 Manchester M4 4DE |
| Director Name | Legal Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 March 2018(1 year, 1 month after company formation) |
| Appointment Duration | 3 months (closed 05 June 2018) |
| Correspondence Address | 23 New Mount Street Suite 888 Manchester M4 4DE |
| Director Name | Mr Winfried Georg Frohs |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 27 Karwendelstrasse Krailling 82152 |
| Director Name | Mrs Gabriele Maria Lehner |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 10 Am Muehlbach Niederalteich 94557 |
| Secretary Name | KSP Kerr Schmidt & Partners Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2017(same day as company formation) |
| Correspondence Address | 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE |
Location
| Registered Address | 23 New Mount Street Suite 888 Manchester M4 4DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2018 | Application to strike the company off the register (1 page) |
| 6 March 2018 | Cessation of Winfried Georg Frohs as a person with significant control on 3 February 2018 (1 page) |
| 6 March 2018 | Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom to 23 New Mount Street Suite 888 Manchester M4 4DE on 6 March 2018 (1 page) |
| 6 March 2018 | Confirmation statement made on 2 February 2018 with updates (5 pages) |
| 6 March 2018 | Termination of appointment of Winfried Georg Frohs as a director on 3 February 2018 (1 page) |
| 6 March 2018 | Termination of appointment of Gabriele Maria Lehner as a director on 3 February 2018 (1 page) |
| 6 March 2018 | Notification of Private Capital Holdings as a person with significant control on 6 March 2018 (2 pages) |
| 6 March 2018 | Appointment of Mr Paul Renard as a director on 6 March 2018 (2 pages) |
| 6 March 2018 | Secretary's details changed for Legal Secretaries Ltd on 6 March 2018 (1 page) |
| 6 March 2018 | Appointment of Legal Secretaries Ltd as a director on 6 March 2018 (2 pages) |
| 6 March 2018 | Cessation of Gabriele Maria Lehner as a person with significant control on 3 February 2018 (1 page) |
| 27 September 2017 | Appointment of Legal Secretaries Ltd as a secretary on 27 September 2017 (2 pages) |
| 27 September 2017 | Appointment of Legal Secretaries Ltd as a secretary on 27 September 2017 (2 pages) |
| 24 August 2017 | Termination of appointment of Ksp Kerr Schmidt & Partners Ltd as a secretary on 22 August 2017 (1 page) |
| 24 August 2017 | Termination of appointment of Ksp Kerr Schmidt & Partners Ltd as a secretary on 22 August 2017 (1 page) |
| 20 April 2017 | Director's details changed for Mr Winfried Georg Frohs on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Winfried Georg Frohs on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mrs Gabriele Maria Lehner on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mrs Gabriele Maria Lehner on 20 April 2017 (2 pages) |
| 3 February 2017 | Incorporation
Statement of capital on 2017-02-03
|
| 3 February 2017 | Incorporation
Statement of capital on 2017-02-03
|