Ensco 209 Limited

Company Name	Ensco 209 Limited
Company Status	Dissolved
Company Number	SC339351
Category	Private Limited Company
Incorporation Date	11 March 2008(16 years, 1 month ago)
Dissolution Date	20 February 2015 (9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Colin Ho
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2008(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 20 February 2015)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	52 Hungerford Road Stourbridge West Midlands DY8 3AB

Secretary Name	Mr Ashfaq Rasul
Status	Closed
Appointed	27 June 2012(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 February 2015)
Role	Company Director
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Ashfaq Rasul
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2013(4 years, 10 months after company formation)
Appointment Duration	2 years (closed 20 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Mumtaz Ahmad
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 25 March 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	35a Thorn Road Bearsden Glasgow G61 4BS Scotland

Secretary Name	Zeeshan Aqil Ahmad
Nationality	British
Status	Resigned
Appointed	22 May 2008(2 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 November 2008)
Role	Company Director
Correspondence Address	48 St Kilda Drive Jordanhill Glasgow G14 9LT Scotland

Secretary Name	Caroline Earrey
Nationality	British
Status	Resigned
Appointed	11 November 2008(8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2012)
Role	Company Director
Correspondence Address	263a Leith Walk Edinburgh EH6 8NY Scotland

Director Name	Hbjgw Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

92 at £1	Mr Mumtaz Ahmad 92.00% Ordinary
8 at £1	Colin Ho 8.00% Ordinary

Financials

Year	2014
Net Worth	-£681,220
Cash	£22,535
Current Liabilities	£839,841

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2015	Final Gazette dissolved following liquidation (1 page)
20 November 2014	Order of court for early dissolution (1 page)
20 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 2014	Registered office address changed from Unit 15 Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland on 20 March 2014 (2 pages)
3 June 2013	Termination of appointment of Mumtaz Ahmad as a director on 25 March 2013 (1 page)
28 May 2013	Registered office address changed from 263a Leith Walk Edinburgh EH6 8NY on 28 May 2013 (1 page)
19 March 2013	Director's details changed for Mr Mumtaz Ahmad on 18 March 2012 (2 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-14 GBP 100 (5 pages)
25 January 2013	Appointment of Mr Ashfaq Rasul as a director on 25 January 2013 (2 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 July 2012	Appointment of Mr Ashfaq Rasul as a secretary on 27 June 2012 (1 page)
11 July 2012	Termination of appointment of Caroline Earrey as a secretary on 27 June 2012 (1 page)
8 June 2012	Director's details changed for Mr Mumtaz Ahmad on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Mumtaz Ahmad on 8 June 2012 (2 pages)
21 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 March 2011	Director's details changed for Colin Ho on 12 March 2010 (2 pages)
31 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 November 2010	Secretary's details changed for Caroline Earrey on 1 November 2010 (1 page)
26 November 2010	Secretary's details changed for Caroline Earrey on 1 November 2010 (1 page)
19 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (14 pages)
17 February 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 December 2009	Previous accounting period extended from 31 March 2009 to 31 May 2009 (3 pages)
2 April 2009	Return made up to 11/03/09; full list of members (4 pages)
24 November 2008	Secretary appointed caroline earrey (2 pages)
24 November 2008	Appointment terminated secretary zeeshan ahmad (1 page)
2 July 2008	Registered office changed on 02/07/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
30 June 2008	Secretary appointed zeeshan aqil ahmad (2 pages)
30 June 2008	Director appointed mumtaz ahmad (2 pages)
30 June 2008	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
30 June 2008	Appointment terminated director hbjgw LIMITED (1 page)
30 June 2008	Director appointed colin ho (2 pages)
20 June 2008	Ad 22/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 March 2008	Incorporation (34 pages)

Ensco 209 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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