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ENZORIVA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enzoriva Ltd.. The company was founded 8 years ago and was given the registration number 09813736. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ENZORIVA LTD.
Company Number:09813736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director07 October 2015Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary07 October 2015Active
9-2, Calle Numancia 207, Barcelona, Spain, 08034

Director07 October 2015Active

People with Significant Control

Mr Ruediger Sass
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:German
Country of residence:Germany
Address:65, Linienstrasse, Berlin, Germany, 10119
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Hans Rudolf Teuscher Nievergelt
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:Spanish
Country of residence:Spain
Address:207 9-2, Calle Numancia, Barcelona, Spain, 08034
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-05Dissolution

Dissolution application strike off company.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-18Gazette

Gazette filings brought up to date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Address

Change registered office address company with date old address new address.

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2019-06-05Gazette

Gazette filings brought up to date.

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2019-06-04Gazette

Gazette notice compulsory.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-03-27Officers

Termination secretary company with name termination date.

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2018-10-15Officers

Change person director company with change date.

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2018-10-15Address

Change registered office address company with date old address new address.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-01-01Officers

Termination director company with name termination date.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-09-02Capital

Capital allotment shares.

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2017-07-07Accounts

Accounts with accounts type micro entity.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Change account reference date company current extended.

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