ENVAL HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

07590297

Incorporation date

04/04/2011

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2011)

28/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2016

Application to strike the company off the register

View PDF (3 pages)

18/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

11/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (6 pages)

11/04/2016

Termination of appointment of Huw Wesley Lewis as a director on 2016-03-02

View PDF (1 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

07/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (7 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

08/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (7 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (7 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/10/2012

Termination of appointment of Matthew Brown as a director

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (8 pages)

04/08/2011

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (3 pages)

04/08/2011

Registered office address changed from 55 King Street Manchester M2 4LQ United Kingdom on 2011-08-04

View PDF (2 pages)

04/08/2011

Appointment of Peter David Clarkson as a secretary

View PDF (3 pages)

04/08/2011

Appointment of Peter David Clarkson as a director

View PDF (3 pages)

04/08/2011

Appointment of Matthew Lee Brown as a director

View PDF (3 pages)

04/08/2011

Appointment of Mr Huw Wesley Lewis as a director

View PDF (3 pages)

04/08/2011

Appointment of Andrew Robert Knee as a director

View PDF (3 pages)

04/08/2011

Sub-division of shares on 2011-07-18

View PDF (5 pages)

04/08/2011

Statement of capital following an allotment of shares on 2011-07-18

View PDF (4 pages)

04/08/2011

Termination of appointment of Jc Secretaries Limited as a secretary

View PDF (2 pages)

04/08/2011

Termination of appointment of Jc Directors Limited as a director

View PDF (2 pages)

04/08/2011

Termination of appointment of Michael Blood as a director

View PDF (2 pages)

04/08/2011

Resolutions

View PDF (2 pages)

02/08/2011

Certificate of change of name

View PDF (3 pages)

02/08/2011

Change of name notice

View PDF (2 pages)

04/04/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Last made up date

31/03/2016

Next account date

31/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JC SECRETARIES LIMITED	Corporate Secretary	04/04/2011 - 18/07/2011	66
JC DIRECTORS LIMITED	Corporate Director	04/04/2011 - 18/07/2011	65
Clarkson, Peter David	Director	18/07/2011 - Present	10
Blood, Michael James	Director	04/04/2011 - 18/07/2011	251
Knee, Andrew Robert	Director	18/07/2011 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ENVAL HOLDCO LIMITED

ENVAL HOLDCO LIMITED is an(a) Dissolved company incorporated on 04/04/2011 with the registered office located at Lms House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVAL HOLDCO LIMITED?

ENVAL HOLDCO LIMITED is currently Dissolved. It was registered on 04/04/2011 and dissolved on 28/02/2017.

Where is ENVAL HOLDCO LIMITED located?

ENVAL HOLDCO LIMITED is registered at Lms House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQ.

What does ENVAL HOLDCO LIMITED do?

ENVAL HOLDCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ENVAL HOLDCO LIMITED?

The latest filing was on 28/02/2017: Final Gazette dissolved via voluntary strike-off.