ENEVIS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

08149677

Incorporation date

19/07/2012

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2012)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2023

Application to strike the company off the register

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

27/09/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

27/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

12/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

01/07/2021

Registered office address changed from C/O Parex Ltd Abeles Way Holly Lane Industrial Estate Atherstone CV9 2QZ England to C/O Sika Ltd Watchmead Welwyn Garden City Hertfordshire AL7 1BQ on 2021-07-01

View PDF (2 pages)

01/08/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

29/04/2020

Termination of appointment of Mark Andrew Shorrock as a director on 2020-04-23

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

31/07/2019

Appointment of Mr Angel Custodio Gonzalez Lucas as a director on 2019-07-27

View PDF (2 pages)

29/07/2019

Termination of appointment of Rodrigo Lacerda as a director on 2019-07-27

View PDF (1 pages)

18/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (10 pages)

06/03/2019

Change of details for Parex Ltd as a person with significant control on 2019-03-06

View PDF (2 pages)

06/03/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

19/01/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

19/01/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

19/01/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

18/01/2019

Resolutions

View PDF (33 pages)

16/01/2019

Notification of Parex Ltd as a person with significant control on 2019-01-11

View PDF (2 pages)

16/01/2019

Cessation of Gary Paul Mayatt as a person with significant control on 2019-01-11

View PDF (1 pages)

16/01/2019

Registered office address changed from Priory House Priory Hill Dartford DA1 2EN to C/O Parex Ltd Abeles Way Holly Lane Industrial Estate Atherstone CV9 2QZ on 2019-01-16

View PDF (1 pages)

16/01/2019

Appointment of Mr Rodrigo Lacerda as a director on 2019-01-11

View PDF (2 pages)

16/01/2019

Appointment of Mr Mark Andrew Shorrock as a director on 2019-01-11

View PDF (2 pages)

16/01/2019

Termination of appointment of Gary Paul Mayatt as a director on 2019-01-11

View PDF (1 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a small company made up to 2017-07-31

View PDF (11 pages)

21/08/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

21/08/2017

Director's details changed for Mr Gary Paul Mayatt on 2016-05-20

View PDF (2 pages)

21/08/2017

Director's details changed for Mr Gary Paul Mayatt on 2016-05-20

View PDF (2 pages)

23/12/2016

Full accounts made up to 2016-07-31

View PDF (22 pages)

01/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

07/05/2016

Accounts for a small company made up to 2015-07-31

View PDF (6 pages)

28/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (3 pages)

08/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

08/09/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (3 pages)

21/03/2014

Accounts for a small company made up to 2013-07-31

View PDF (6 pages)

15/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (3 pages)

07/02/2013

Particulars of a mortgage or charge/MG09 / charge no: 3

View PDF (7 pages)

11/01/2013

Resolutions

View PDF (37 pages)

13/11/2012

Certificate of change of name

View PDF (2 pages)

19/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

21/09/2012

Change of name notice

View PDF (2 pages)

18/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/07/2012

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£308.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.48M
-
0.00
308.00
-

2021
0
1.48M
-
0.00
308.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.48M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

308.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Turnover:

No. of employees:

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Mixed farming

Comp. code:

07688839

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Turnover:

No. of employees:

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Comp. code:

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Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About ENEVIS GROUP LIMITED

ENEVIS GROUP LIMITED is an(a) Dissolved company incorporated on 19/07/2012 with the registered office located at C/O Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire AL7 1BQ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENEVIS GROUP LIMITED?

ENEVIS GROUP LIMITED is currently Dissolved. It was registered on 19/07/2012 and dissolved on 26/12/2023.

Where is ENEVIS GROUP LIMITED located?

ENEVIS GROUP LIMITED is registered at C/O Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire AL7 1BQ.

What does ENEVIS GROUP LIMITED do?

ENEVIS GROUP LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for ENEVIS GROUP LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.