ENIC GROUP
Non-Trading
General Information
NAME
ENIC GROUP
COMPANY NUMBER
00164062
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/02/1920
(104 years and 10 months old)
WEBSITE
www.enic.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2003
01/11/2007
ENIC GROUP LIMITED
View all previous names
LONDON
N17 0BX
Telephone: 02083655333
TPS: No
Lilywhite House 782 High Road
London
N17 0BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENIC LIMITED | Active - Accounts Filed | View Report |
| ENIC GROUP | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENIC GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENIC GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENIC GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/1995 - Present (29 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 67 |
View Report |
|
Director: 01/07/2001 - Present (23 years and 5 months) Secretary: 16/05/2003 - Present (21 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director&Secretary |
Current: 27 Past: 48 |
View Report |
|
02/07/1992 - Present (32 years and 5 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
02/07/1992 - 15/06/1993 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
02/07/1992 - 20/12/1995 (3 years and 5 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 01/10/2020 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 15/07/2015 | Change in Reg. Office |
| 25/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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