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Entropy International Limited
Entropy International Limited is a dissolved company incorporated on 3 July 1996 with the registered office located in London, City of London. Entropy International Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 August 2017
(8 years ago)
Was
21 years old
at the time of dissolution
Company No
03219952
Private limited company
Age
29 years
Incorporated
3 July 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Entropy International Limited
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
9 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Bsi-entropy.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Craig Harold Smith
Director • British • Lives in England • Born in May 1963
Mr Howard Robert Kerr
Director • British • Lives in England • Born in Mar 1959
Bsi Services Holdings Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dulwich College Enterprises Limited
Mr Howard Robert Kerr is a mutual person.
Active
Bsi Limited
Bsi Services Holdings Limited is a mutual person.
Active
Bsi Management Systems Ltd
Bsi Services Holdings Limited is a mutual person.
Active
Bsi Group Assurance Limited
Bsi Services Holdings Limited is a mutual person.
Active
Bsi Professional Services Holdings Limited
Bsi Services Holdings Limited is a mutual person.
Active
Bsi Standards Holdings Limited
Bsi Services Holdings Limited is a mutual person.
Active
Dulwich College Enterprises Overseas Limited
Mr Howard Robert Kerr is a mutual person.
Active
Bsi Professional Services (UK) Limited
Bsi Services Holdings Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £121K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Same as previous period
Total Liabilities
-£51K
Same as previous period
Net Assets
£1.55M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 24 Aug 2016
Declaration of Solvency
9 Years Ago on 19 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 19 Aug 2016
Confirmation Submitted
9 Years Ago on 30 Jun 2016
Charge Satisfied
9 Years Ago on 17 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 24 Jul 2015
Confirmation Submitted
10 Years Ago on 29 Jun 2015
Full Accounts Submitted
11 Years Ago on 28 Aug 2014
Confirmation Submitted
11 Years Ago on 30 Jun 2014
Dormant Accounts Submitted
12 Years Ago on 7 Aug 2013
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Get Credit Report
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Documents
Submitted on 26 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 May 2017
Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on 24 August 2016
Submitted on 24 Aug 2016
Appointment of a voluntary liquidator
Submitted on 19 Aug 2016
Resolutions
Submitted on 19 Aug 2016
Declaration of solvency
Submitted on 19 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Submitted on 30 Jun 2016
Satisfaction of charge 2 in full
Submitted on 17 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 24 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Submitted on 29 Jun 2015
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Repayment History
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