ENTROPY INTERNATIONAL LIMITED

Address

ENTROPY INTERNATIONAL LIMITED
389 CHISWICK HIGH ROAD
LONDON
W4 4AL
Web:
Classification:

Non-trading company

Legal Information

Company Registration No.:
03219952
Incorporation Date:
3 Jul 1996 (20 Years old)
Financial Year End:
31 Dec
Capital:
£10,901.00 on 30 Jun 2014
For period ending:
31 Dec 2013
Filed on:
28 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Jun 2014
Filed on:
30 Jun 2014
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Map


Notices published in the Gazette

15 Aug 2016

ENTROPY INTERNATIONAL LIMITED (Company Number 03219952) Registered office: 389 Chiswick High Road, London, W4 4AL Principal trading address: 389 Chiswick High Road, London, W4 4AL Nature of business: Dormant companies NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named companies, on 4 August 2016 the following special resolution was passed: "That the Companies be wound up voluntarily and that Joint Liquidators be appointed for the purposes of each winding up". The Companies also passed the following ordinary resolution: "That Karen Spears and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the companies, to act on a joint and several basis". Further details are available from: Correspondence address & contact details of case manager: Hilary Norris, 0203 201 8233, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Richard Meadley Wild, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 020 3201 8729, IP Number: 9300 Date of Appointment: 4 August 2016. Howard Kerr , Director Dated: 4 August 2016

15 Aug 2016

ENTROPY INTERNATIONAL LIMITED (Company Number 03219952) Registered office: 389 Chiswick High Road, London, W4 4AL Principal trading address: 389 Chiswick High Road, London, W4 4AL Nature of business: Dormant Companies NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 15 September 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Lucy Christian, 0203 201 8233, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, Appointed: 4 August 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Richard Meadley Wild, Appointed: 4 August 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 020 3201 8729, IP Number: 9300 Dated: 11 August 2016 DK CAPITAL INVESTMENTS LLP In Members Voluntary Liquidation (Company Number NC000855) Notice is hereby given that the creditors of the above named LLP are required on or before 30 September 2016 to send in writing their names and addresses and the particulars of their debts or claims, if any, to Gregg Sterritt of RSM, Number One, Lanyon Quay, Belfast BT1 3LG, the Liquidator of the said LLP, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is formal: all known creditors have been paid or provided for in full. Gregg Sterritt, Liquidator 9 August 2016

15 Aug 2016

Company Number: 05901081 Name of Company: BSI PRODUCT SERVICES LIMITED Company Number: 03219952

Recently Filed Documents - 84 available


Directors and Secretaries

Bsi Secretaries Limited
31 May 2006 ⇒ Present ( 10 Years ) Company Secretary
Howard Kerr
26 Sep 2011 ⇒ Present ( 5 Years ) Director
Craig Smith
7 Oct 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 19 Apr 2005

Previous Company Names

ENTROPY INTERNATIONAL ENVIRONMENTAL CONSULTING LIMITED
Changed 16 Jul 2003

Previous Addresses

1 WATERVIEW
WHITE CROSS
LANCASTER
LANCASHIRE LA1 4XS
Changed 20 Jun 2006

SUITE 11 96 ST MARYS GATE
LANCASTER
LANCASHIRE
LA1 1TD
Changed 20 Apr 2001

10 WILLIAMS WAY
RADLETT
HERTFORDSHIRE WD7 7EZ
Changed 30 May 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.entropyinternational.co.uk
www.entropyinternational.org.uk
www.entropy.international
www.entropyinternational.org
www.entropyinternational.services
www.entropyinternational.company
www.entropyinternational.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 28 Aug 2014 8
31 Dec 2012 7 Aug 2013 8
31 Dec 2011 29 Jun 2012 6
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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84 other company documents are available

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