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E-NOVATIONS (LONDON) LIMITED
Company
E-NOVATIONS (LONDON)
Phone:
08712 022 888
A⁺
rating
KEY FINANCES
Year
2017
Assets
£1272.49k
▲ £22.6k (1.81 %)
Cash
£467.02k
▼ £-174.79k (-27.23 %)
Liabilities
£652.2k
▲ £17.26k (2.72 %)
Net Worth
£620.29k
▲ £5.34k (0.87 %)
Download Balance Sheet for 2009-2017
REGISTRATION INFO
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UK
Tower Hamlets
Company name
E-NOVATIONS (LONDON) LIMITED
Company number
04020242
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Jun 2000
Age - 24 years
Home Country
United Kingdom
CONTACTS
Website
www.e-novations.co.uk
Phones
08712 022 888
Registered Address
NORTHERN AND SHELL TOWER 4 SELSDON WAY,
CITY HARBOUR,
LONDON,
E14 9GL
ECONOMIC ACTIVITIES
62090
Other information technology service activities
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LAST EVENTS
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 160
CHARGES
1 December 2003
Status
Outstanding
Delivered
2 December 2003
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
ENNOVATION SOLUTIONS LIMITED
ENOMATIC UK LIMITED
ENPACK LIMITED
ENQUIN ENVIRONMENTAL LIMITED
ENRIGHT ROOFING LIMITED
ENSIGN ADVANCED SYSTEMS LIMITED
Last update 2018
E-NOVATIONS (LONDON) LIMITED DIRECTORS
Rekha Jethwa
Acting
Appointed
21 October 2003
Role
Secretary
Address
Northern And Shell Tower, Selsdon Way, London, England, E14 9GL
Name
JETHWA, Rekha
Manoj Jethwa
Acting
PSC
Appointed
23 June 2000
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
Northern And Shell Tower, Selsdon Way, London, England, E14 9GL
Country Of Residence
England
Name
JETHWA, Manoj
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
Shamsher Bahader Prakash
Acting
Appointed
08 February 2005
Occupation
None
Role
Director
Age
71
Nationality
British
Address
20 Glenthorne Gardens, Barkingside, Essex, IG6 1LB
Country Of Residence
United Kingdom
Name
PRAKASH, Shamsher Bahader
Pradip Khodidas Dhamecha
Resigned
Appointed
23 June 2000
Resigned
21 October 2003
Occupation
Director
Role
Secretary
Nationality
British
Address
2 Hathaway Close, Stanmore, Middlesex, HA7 3NR
Name
DHAMECHA, Pradip Khodidas
TEMPLE SECRETARIES LIMITED
Resigned
Appointed
23 June 2000
Resigned
23 June 2000
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED
Manish Shantilal Dhamecha
Resigned
Appointed
23 June 2000
Resigned
04 August 2000
Occupation
Director
Role
Director
Age
65
Nationality
British Citizen
Address
12 White Orchards, Stanmore, Middlesex, HA7 3NN
Country Of Residence
England
Name
DHAMECHA, Manish Shantilal
Pradip Khodidas Dhamecha
Resigned
Appointed
23 June 2000
Resigned
21 October 2003
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
2 Hathaway Close, Stanmore, Middlesex, HA7 3NR
Country Of Residence
United Kingdom
Name
DHAMECHA, Pradip Khodidas
Ajay Kumar Gokani
Resigned
Appointed
23 June 2000
Resigned
21 October 2003
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
22 Jesmond Way, Stanmore, Middlesex, HA7 4QR
Country Of Residence
England
Name
GOKANI, Ajay Kumar
COMPANY DIRECTORS LIMITED
Resigned
Appointed
23 June 2000
Resigned
23 June 2000
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
