Company Information for ENI MARKETING LTD
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS,
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Company Registration Number
05143368
Private Limited Company
Liquidation |
Company Name | ||||
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ENI MARKETING LTD | ||||
Legal Registered Office | ||||
Wilson Field Limited, The Manor House 260 Ecclesall Road South Sheffield S11 9PS Other companies in RG19 | ||||
Previous Names | ||||
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Company Number | 05143368 | |
---|---|---|
Company ID Number | 05143368 | |
Date formed | 2004-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-04-30 | |
Account next due | 31/01/2023 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-15 14:07:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENI MARKETING INC | Delaware | Unknown | ||
ENI MARKETING INC. | 1201 LOUISIANA ST STE 3500 HOUSTON TX 77002 | Forfeited | Company formed on the 1999-01-29 |
Officer | Role | Date Appointed |
---|---|---|
MELANIE AMANDA WARN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINA SOPHIE WARN |
Director | ||
CAROL LINDA WARN |
Company Secretary | ||
JENNIFER MAY PHILLIPS |
Company Secretary | ||
PAUL SIMON PHILLIPS |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/10/22 FROM PO Box PO Box 536 PO Box 536 Eni Marketing Newton Abbot Devon TQ12 9JJ England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Melanie Amanda Warn on 2022-03-25 | |
PSC04 | Change of details for Miss Melanie Amanda Warn as a person with significant control on 2022-03-25 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
PSC04 | Change of details for Miss Melanie Amanda Warn as a person with significant control on 2018-08-28 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTINA SOPHIE WARN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SOPHIE WARN | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 28/11/2014 | |
RES 17 | Resolutions passed:<ul><li>Redonominate shares<li>Resolution adopt articles<li>Resolution: securities</ul> | |
SH08 | Change of share class name or designation | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA SOPHIE WARN / 18/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE AMANDA WARN / 18/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/14 FROM 1 High Street Thatcham Berks RG19 3JG | |
RES15 | CHANGE OF NAME 12/11/2014 | |
CERTNM | Company name changed traverse designs LTD\certificate issued on 13/11/14 | |
TM02 | Termination of appointment of Carol Linda Warn on 2014-11-12 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS CHRISTINA SOPHIE WARN | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE AMANDA WARN / 27/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE AMANDA WAM / 27/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA WAM / 27/06/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2010 TO 30/04/2011 | |
AR01 | 02/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 02/06/10 FULL LIST | |
RES15 | CHANGE OF NAME 28/10/2009 | |
CERTNM | COMPANY NAME CHANGED CATALOGUE CREATION LTD CERTIFICATE ISSUED ON 30/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MELANIE AMANDA WAM | |
AP03 | SECRETARY APPOINTED CAROL LINDA WAM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 133 DERWENT ROAD THATCHAM BERKSHIRE RG19 3UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER COOPER / 02/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 22 HAYSTON AVENUE HAKIN MILFORD HAVEN PEMBROKESHIRE SA73 3EB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 22 HAYSON AVENUE, HAKIN MILFORD HAVEN PEMBROKESHIRE SA73 3EB | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-10-25 |
Appointmen | 2022-10-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-04-30 | £ 9,061 |
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Creditors Due Within One Year | 2012-04-30 | £ 8,500 |
Creditors Due Within One Year | 2012-04-30 | £ 8,500 |
Creditors Due Within One Year | 2011-04-30 | £ 2,018 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENI MARKETING LTD
Cash Bank In Hand | 2013-04-30 | £ 3,717 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 5,028 |
Cash Bank In Hand | 2012-04-30 | £ 5,028 |
Cash Bank In Hand | 2011-04-30 | £ 2,365 |
Current Assets | 2013-04-30 | £ 6,558 |
Current Assets | 2012-04-30 | £ 7,108 |
Current Assets | 2012-04-30 | £ 7,108 |
Current Assets | 2011-04-30 | £ 2,365 |
Debtors | 2013-04-30 | £ 2,841 |
Debtors | 2012-04-30 | £ 2,080 |
Debtors | 2012-04-30 | £ 2,080 |
Shareholder Funds | 2013-04-30 | £ 4,586 |
Shareholder Funds | 2012-04-30 | £ 3,841 |
Shareholder Funds | 2012-04-30 | £ 3,841 |
Tangible Fixed Assets | 2013-04-30 | £ 7,089 |
Tangible Fixed Assets | 2012-04-30 | £ 5,233 |
Tangible Fixed Assets | 2012-04-30 | £ 5,233 |
Debtors and other cash assets
ENI MARKETING LTD owns 5 domain names.
low-cost-webdesign.co.uk stillforklifts.co.uk stilluk.co.uk traverse-designs.co.uk traversedesigns.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ENI MARKETING LTD are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ENI MARKETING LTD | Event Date | 2022-10-25 |
Initiating party | Event Type | Appointmen | |
Defending party | ENI MARKETING LTD | Event Date | 2022-10-25 |
Name of Company: ENI MARKETING LTD Company Number: 05143368 Nature of Business: Marketing and Design Previous Name of Company: Traverse Designs Ltd; Catalogue Creation Ltd Registered office: PO Box 53… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |