(En)10 (Global) Limited

Company Registration Number: 07607684

Company registered in England and Wales

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(En)10 (Global) Limited is a Private Company Limited by Shares first registered on 18 April 2011. Its current registered address is in London.

Registered Address

81 PICCADILLY
4TH FLOOR
LONDON
W1J 8HY

There are 12 companies currently registered at this postcode, including this one.

All companies at W1J 8HY

Registration Data

Company Number

07607684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

18 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £2,572,829£2,571,635£141,476
of which Cash £50,088£79,467£78,769
Total Assets £2,572,829£2,571,635£141,476
Current Liabilities £4,145,654£3,499,446£319,381
Net Current Assets £-1,572,825£-927,811£-177,905
Total Net Worth £-4,232,092£-3,510,513£-143,433

Previous Names

  • BREATHSCAN INTERNATIONAL (GLOBAL) LIMITED, active until 7 November 2012

Company Officers

  • JENKINS, Darren

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    81
    Piccadilly
    4th Floor
    London
    W1J 8HY
    England

  • ROBINSON, Hugh James Francis

    Director

    Appointed on 2 June 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1952

    Richmond Terrace
    49 London Road
    Tunbridge Wells
    Kent
    TN1 1DT
    United Kingdom

  • COX, James Alexander Haydn

    Director

    Appointed on 19 June 2013

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    37
    Ixworth Place
    2nd Floor 37 Ixworth Place
    London
    SW3 3QH
    England

  • WEST, Peter James

    Director

    Appointed on 9 September 2014

    Resigned on 14 November 2014

    Nationality: Australian

    Occupation: Logistics Manager

    Month of birth: July 1978

    37 Ixworth Place
    Ixworth Place
    London
    SW3 3QH
    England

  • WRIGHT, Kevin William

    Director

    Appointed on 18 April 2011

    Resigned on 19 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    69
    West End Lane
    Esher
    Surrey
    KT10 8LF
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 October 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X5H4AHHT. Transaction: MzE1OTE5MjQwNWFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLJUR. Transaction: MzE2MDcyMzkwMWFkaXF6a2N4.

  3. 21 March 2016 Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Insolvency. Type: 1.3. Barcode: A52QBEDC. Transaction: MzE0NDUwMDMzMmFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG673T. Transaction: MzEzMTQzNjk3NmFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X4G32ZHS. Transaction: MzEzMTE0OTQ0MGFkaXF6a2N4.

  6. 17 September 2015 Register inspection address has been changed from 37 Ixworth Place Ixworth Place South Kensington London SW3 3QH England to 81 Piccadilly 4th Floor London W1J 8HY [View PDF]

    Category: Address. Type: AD02. Barcode: X4G32ZG9. Transaction: MzEzMTA3NzA2NGFkaXF6a2N4.

  7. 16 September 2015 Registered office address changed from 81 Piccadilly 4th Floor London W1J 8HY England to 81 Piccadilly 4th Floor London W1J 8HY on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G32ZG5. Transaction: MzEzMTA3NzA2MmFkaXF6a2N4.

  8. 16 September 2015 Registered office address changed from 37 Ixworth Place 2nd Floor 37 Ixworth Place London SW3 3QH to 81 Piccadilly 4th Floor London W1J 8HY on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G32XMQ. Transaction: MzEzMTA3NjQ0NmFkaXF6a2N4.

  9. 3 February 2015 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A400O6U0. Transaction: MzExNjU3NTkwMGFkaXF6a2N4.

  10. 17 November 2014 Termination of appointment of Peter James West as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KU28E8. Transaction: MzExMTQ0MDY0MmFkaXF6a2N4.

  11. 13 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IG9TCJ. Transaction: MzEwOTMyMDQwOWFkaXF6a2N4.

  12. 9 September 2014 Appointment of Mr. Peter James West as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3G2I15D. Transaction: MzEwNzE5MDQ1N2FkaXF6a2N4.

  13. 28 August 2014 Termination of appointment of James Alexander Haydn Cox as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3F7GD6Z. Transaction: MzEwNjMwNDA5NWFkaXF6a2N4.

  14. 24 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36HAZ48. Transaction: MzA5ODcxMTMyN2FkaXF6a2N4.

  15. 4 November 2013 Registered office address changed from Richmond Terrace 49 London Road Tunbridge Wells Kent TN1 1DT United Kingdom on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGIZKY. Transaction: MzA4ODExNTI4NGFkaXF6a2N4.

  16. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HP3HHS. Transaction: MzA4NjEyMjc0NmFkaXF6a2N4.

  17. 19 June 2013 Appointment of Mr James Alexander Haydn Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATUEVD. Transaction: MzA4MDAyNzkwMGFkaXF6a2N4.

  18. 19 June 2013 Termination of appointment of Kevin Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATUDN7. Transaction: MzA4MDAyNzQ5N2FkaXF6a2N4.

  19. 14 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28BBLZM. Transaction: MzA3NzkzODgzMmFkaXF6a2N4.

  20. 14 May 2013 Register inspection address has been changed from Richmond Terrace 49 London Road Tunbridge Wells Kent TN1 1DT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X28BBLZE. Transaction: MzA3Nzg5OTg5OWFkaXF6a2N4.

  21. 19 April 2013 Appointment of Mr Darren Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LDHHL. Transaction: MzA3NjUzMDg1OWFkaXF6a2N4.

  22. 13 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A241HHKH. Transaction: MzA3NDUyNjU5NmFkaXF6a2N4.

  23. 20 December 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NYGPFT. Transaction: MzA2OTc1ODY0OGFkaXF6a2N4.

  24. 7 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1L7CAKJ. Transaction: MzA2NzE0MDUyOWFkaXF6a2N4.

  25. 14 September 2012 Current accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1HA0ZP6. Transaction: MzA2NDEzNTQ1OGFkaXF6a2N4.

  26. 15 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y8AMY. Transaction: MzA1NzUxNDYwNGFkaXF6a2N4.

  27. 15 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X18Y8AMQ. Transaction: MzA1NzUxNDM3NmFkaXF6a2N4.

  28. 15 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X18Y8AMI. Transaction: MzA1NzUxNDM3NWFkaXF6a2N4.

  29. 15 May 2012 Registered office address changed from C/O Spring Law 65 Chandos Place London WC2N 4HG United Kingdom on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y7NOQ. Transaction: MzA1NzUwNjgzM2FkaXF6a2N4.

  30. 8 June 2011 Appointment of Mr Hugh James Francis Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8HIFUPF. Transaction: MzAzODUxODMzOWFkaXF6a2N4.

  31. 18 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDGE1TEC. Transaction: MzAzNTc2MDUxMWFkaXF6a2N4.

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