| Company Name | Ensol Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04411229 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2002(22 years ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 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 | Ian Duff |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2002(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 July 2006) |
| Role | Engineer |
| Correspondence Address | Apartment No17 Tempest House Sigrist Square Kingston Upon Thames KT2 2JT |
| Director Name | Paul Gerginov |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Israel |
| Status | Closed |
| Appointed | 08 May 2002(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 July 2006) |
| Role | Engineer |
| Correspondence Address | 5 Menachem Begin Street Yehud Israel |
| Director Name | Ivo Stefanov Simeonov |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 08 May 2002(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 July 2006) |
| Role | Engineer |
| Country of Residence | Bulgaria |
| Correspondence Address | 7 Brezoviza Street Bojana 1616 Sofia Bulgaria |
| Director Name | Adriano Emilio Antonio Venzo |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 May 2002(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 July 2006) |
| Role | Engineer |
| Country of Residence | Bulgaria |
| Correspondence Address | 10 Bojansko Ezero Bojana Sofia 1616 Bulgaria |
| Secretary Name | Adriano Emilio Antonio Venzo |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 May 2002(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 July 2006) |
| Role | Engineer |
| Country of Residence | Bulgaria |
| Correspondence Address | 10 Bojansko Ezero Bojana Sofia 1616 Bulgaria |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 5 West Lane Chester Le Street County Durham DH3 3HJ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2004 | Return made up to 08/04/04; full list of members
|
| 8 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 17 July 2003 | Return made up to 08/04/03; full list of members
|
| 20 November 2002 | New director appointed (4 pages) |
| 20 November 2002 | New secretary appointed;new director appointed (4 pages) |
| 20 November 2002 | New director appointed (4 pages) |
| 20 November 2002 | New director appointed (4 pages) |
| 21 October 2002 | Ad 08/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | Director resigned (1 page) |
| 8 April 2002 | Incorporation (11 pages) |