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Enya Limited

Enya Limited is a dissolved company incorporated on 18 July 1997 with the registered office located in Brighton, East Sussex. Enya Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 10 April 2020 (5 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03405569
Private limited company
Age
28 years
Incorporated 18 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 2 2nd Floor Phoenix House
32 West Street
Brighton
BN1 2RT
Same address for the past 6 years
Telephone
02077360230
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Sales Manager • British • Lives in UK • Born in Aug 1973
Director • Management Consultant • British • Lives in England • Born in May 1960
Secretary • Formation Agent
Shareholders, PSCs & Group Structure
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Mutual Companies
G. H. Groves & Son Limited
Palmerston Secretaries Limited is a mutual person.
Active
H. G. Groves Investment Company (Merton) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Fentona Limited
Mr Antony Victor Hawker and Palmerston Secretaries Limited are mutual people.
Active
Surelex Limited
Mr Antony Victor Hawker and Palmerston Secretaries Limited are mutual people.
Active
Cortium Sports Limited
Mr Antony Victor Hawker and Palmerston Secretaries Limited are mutual people.
Active
Roebuck Groves Limited
Palmerston Secretaries Limited is a mutual person.
Active
Channex Limited
Palmerston Secretaries Limited and Mr Antony Victor Hawker are mutual people.
Active
Channex Properties Limited
Palmerston Secretaries Limited and Mr Antony Victor Hawker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£65.4K
Increased by £48.78K (+293%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£539.57K
Increased by £104.57K (+24%)
Total Liabilities
-£429.88K
Increased by £190.48K (+80%)
Net Assets
£109.69K
Decreased by £85.91K (-44%)
Debt Ratio (%)
80%
Increased by 24.64% (+45%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 Apr 2020
Registered Address Changed
6 Years Ago on 30 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 23 Nov 2018
Confirmation Submitted
7 Years Ago on 5 Jul 2018
Full Accounts Submitted
7 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 30 Jun 2017
Own Shares Purchased
8 Years Ago on 29 Sep 2016
Own Shares Purchased
8 Years Ago on 29 Sep 2016
Shares Cancelled
8 Years Ago on 29 Sep 2016
Marc Thompson (PSC) Appointed
9 Years Ago on 16 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jan 2020
Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 30 November 2018
Submitted on 30 Nov 2018
Statement of affairs
Submitted on 23 Nov 2018
Appointment of a voluntary liquidator
Submitted on 23 Nov 2018
Resolutions
Submitted on 23 Nov 2018
Confirmation statement made on 29 June 2018 with no updates
Submitted on 5 Jul 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Confirmation statement made on 29 June 2017 with updates
Submitted on 30 Jun 2017
Notification of Marc Thompson as a person with significant control on 16 April 2016
Submitted on 30 Jun 2017
Repayment History
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