Ennerdale Investments Limited

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Company number: 05554649
Status: Active - Proposal to Strike off
Registered address: 4 The Mews, Bridge Road, Twickenham, London, England, Tw1 1rf
Incorporated: 6 September 2005
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 46180

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Roscins, Olegs, Mr.
Director
Nationality: Latvian · Residence: Estonia · Appointed: 2018-04-23
- Olegs ROSCINS — Officer, appointed 2018-04-23
- Olegs ROSCINS — Officer, appointed 2018-04-23
Guernsey Corporate Secretaries Limited
Corporate Secretary
Appointed: 2005-09-06 · Resigned: 2018-04-23
- GUERNSEY CORPORATE SECRETARIES LIMITED — Officer, appointed 2008-11-25
- GUERNSEY CORPORATE SECRETARIES LIMITED — Officer, appointed 2008-11-25
- GUERNSEY CORPORATE SECRETARIES LIMITED — Officer, appointed 2008-08-14
Terthur Trading Limited
Corporate Secretary
Appointed: 2018-04-23 · Resigned: 2020-04-08
- TERTHUR TRADING LIMITED — Officer, appointed 2018-04-23
- TERTHUR TRADING LIMITED — Officer, appointed 2018-04-23
- TERTHUR TRADING LIMITED — Officer, appointed 2018-04-23
Cunningham, Alastair Matthew
Director
Nationality: British · Residence: Cyprus · Appointed: 2009-10-12 · Resigned: 2013-06-21
- Alastair Matthew CUNNINGHAM — Officer, appointed 2013-02-07, resigned 2013-02-25
- Alastair Matthew CUNNINGHAM — Officer, appointed 2012-11-26, resigned 2013-10-31
- Alastair Matthew CUNNINGHAM — Officer, appointed 2012-09-18, resigned 2013-06-21
Hodgkinson, Paul Roger Dudley, Mr.
Director
Nationality: British · Residence: United Kingdom · Appointed: 2013-06-21 · Resigned: 2018-04-23
- Paul Roger Dudley HODGKINSON — Officer, appointed 2016-03-31
- Paul Roger Dudley HODGKINSON — Officer, appointed 2016-03-31
- Paul Roger Dudley HODGKINSON — Officer, appointed 2016-03-31

Filing History

termination-director-company-with-name-termination-date
Date: 2020-04-08 · Type: TM01
termination-secretary-company-with-name-termination-date
Date: 2020-04-08 · Type: TM02
dissolved-compulsory-strike-off-suspended
Date: 2020-01-11 · Type: DISS16(SOAS)
gazette-notice-compulsory
Date: 2019-11-26 · Type: GAZ1
accounts-with-accounts-type-total-exemption-full
Date: 2019-07-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2018-09-20 · Type: CS01
change-corporate-director-company-with-change-date
Date: 2018-08-22 · Type: CH02
change-corporate-secretary-company-with-change-date
Date: 2018-08-22 · Type: CH04

PSC / Beneficial Ownership

Mr. Olegs Roscins
ownership-of-shares-75-to-100-percent · Notified 2017-10-18
Yauheni Dryneuski
ownership-of-shares-75-to-100-percent, significant-influence-or-control · Notified 2016-05-06 · Ceased 2017-10-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 202 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.