ENVESTA TELECOM PLC

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ENVESTA TELECOM PLC

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Key Data

Status

Dissolved

Company No.

00597988

Incorporation date

28/01/1958

Size

Group

Contacts

Registered address

Registered address

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PACopy
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Latest events (Record since 28/01/1958)
dot icon22/05/2024
Bona Vacantia disclaimer
dot icon13/06/2015
Final Gazette dissolved following liquidation
dot icon13/03/2015
Notice of final account prior to dissolution
dot icon15/08/2008
Registered office changed on 15/08/2008 from, 16 union road, cambridge, CB2 1HE
dot icon22/01/2007
Appointment of a liquidator
dot icon29/08/2006
Order of court to wind up
dot icon31/03/2006
Director resigned
dot icon05/01/2006
Director's particulars changed
dot icon08/12/2005
Director resigned
dot icon11/08/2005
Director's particulars changed
dot icon15/07/2005
Return made up to 01/07/05; bulk list available separately
dot icon15/07/2005
Director's particulars changed
dot icon06/04/2005
Ad 23/03/05--------- £ si [email protected]=173913 £ ic 2295897/2469810
dot icon06/01/2005
Registered office changed on 06/01/05 from:\51 cambridge place, cambridge, CB2 1NS
dot icon25/11/2004
New director appointed
dot icon23/11/2004
Group of companies' accounts made up to 2004-06-30
dot icon18/11/2004
Conso 11/11/04
dot icon18/11/2004
Resolutions
dot icon18/11/2004
Resolutions
dot icon18/11/2004
Director resigned
dot icon11/10/2004
Director resigned
dot icon26/07/2004
Return made up to 01/07/04; bulk list available separately
dot icon18/02/2004
Ad 22/01/04--------- £ si [email protected]=300000 £ ic 1995897/2295897
dot icon23/12/2003
Group of companies' accounts made up to 2003-06-30
dot icon17/11/2003
Memorandum and Articles of Association
dot icon03/11/2003
Certificate of change of name
dot icon30/10/2003
Resolutions
dot icon30/10/2003
Resolutions
dot icon30/10/2003
New director appointed
dot icon19/10/2003
New director appointed
dot icon11/09/2003
Director's particulars changed
dot icon22/08/2003
Director resigned
dot icon15/08/2003
Return made up to 01/07/03; bulk list available separately
dot icon08/08/2003
New director appointed
dot icon26/06/2003
Ad 16/06/03--------- £ si [email protected]=283833 £ ic 4012064/4295897
dot icon26/06/2003
Director resigned
dot icon23/04/2003
Ad 14/04/03--------- £ si [email protected]=175000 £ ic 3837064/4012064
dot icon17/03/2003
Location of register of members (non legible)
dot icon17/02/2003
Ad 30/01/03--------- £ si [email protected]=42500 £ ic 3794564/3837064
dot icon06/02/2003
Particulars of mortgage/charge
dot icon28/01/2003
Ad 17/01/03--------- £ si [email protected]=40000 £ ic 3754564/3794564
dot icon24/01/2003
Ad 15/01/03--------- £ si [email protected]=17000 £ ic 3737564/3754564
dot icon14/01/2003
Group of companies' accounts made up to 2002-06-30
dot icon19/11/2002
Particulars of mortgage/charge
dot icon16/11/2002
Nc inc already adjusted 24/10/02
dot icon16/11/2002
Resolutions
dot icon16/11/2002
Resolutions
dot icon16/11/2002
Resolutions
dot icon03/10/2002
Director resigned
dot icon17/09/2002
New director appointed
dot icon23/08/2002
Return made up to 01/07/02; bulk list available separately
dot icon23/07/2002
Statement of affairs
dot icon23/07/2002
Ad 16/07/01--------- £ si [email protected]=66666 £ ic 868335/935001
dot icon23/07/2002
Ad 25/06/01--------- £ si [email protected] £ si 2500000@1
dot icon14/06/2002
New director appointed
dot icon07/06/2002
Director resigned
dot icon28/02/2002
Declaration of satisfaction of mortgage/charge
dot icon28/02/2002
Declaration of satisfaction of mortgage/charge
dot icon28/02/2002
Declaration of satisfaction of mortgage/charge
dot icon28/02/2002
Declaration of satisfaction of mortgage/charge
dot icon28/02/2002
Declaration of satisfaction of mortgage/charge
dot icon28/02/2002
Declaration of satisfaction of mortgage/charge
dot icon28/02/2002
Declaration of satisfaction of mortgage/charge
dot icon28/02/2002
Declaration of satisfaction of mortgage/charge
dot icon28/02/2002
Declaration of satisfaction of mortgage/charge
dot icon07/02/2002
Registered office changed on 07/02/02 from:\6 lloyds avenue, london, EC3N 3AX
dot icon27/12/2001
Resolutions
dot icon27/12/2001
Resolutions
dot icon27/12/2001
Resolutions
dot icon27/12/2001
Group of companies' accounts made up to 2001-06-30
dot icon06/12/2001
Ad 22/11/01--------- £ si [email protected]=114285 £ ic 754050/868335
dot icon29/11/2001
Return made up to 01/07/01; bulk list available separately
dot icon17/10/2001
Director resigned
dot icon17/10/2001
Director resigned
dot icon17/10/2001
Director resigned
dot icon08/10/2001
Ad 04/10/01--------- £ si [email protected]=17500 £ ic 736550/754050
dot icon28/09/2001
New director appointed
dot icon20/09/2001
Director resigned
dot icon13/08/2001
New director appointed
dot icon13/08/2001
New director appointed
dot icon03/08/2001
New director appointed
dot icon25/07/2001
Memorandum and Articles of Association
dot icon25/07/2001
Nc inc already adjusted 25/06/01
dot icon25/07/2001
Nc inc already adjusted 25/06/01
dot icon25/07/2001
Resolutions
dot icon25/07/2001
Resolutions
dot icon25/07/2001
Resolutions
dot icon25/07/2001
Resolutions
dot icon25/07/2001
Resolutions
dot icon25/07/2001
Resolutions
dot icon25/07/2001
New director appointed
dot icon25/07/2001
New director appointed
dot icon18/07/2001
Ad 23/05/00-17/07/00 £ si [email protected]=1050 £ ic 735500/736550
dot icon18/07/2001
Ad 23/05/00-17/07/00 £ si [email protected]=400 £ ic 735100/735500
dot icon18/07/2001
Ad 23/05/00-17/07/00 £ si [email protected]=1000 £ ic 734100/735100
dot icon18/07/2001
Ad 23/05/00-17/07/00 £ si [email protected]=350 £ ic 733750/734100
dot icon05/06/2001
Prospectus
dot icon01/06/2001
Accounting reference date extended from 31/03/01 to 30/06/01
dot icon25/05/2001
Registered office changed on 25/05/01 from:\dean house, the anderson centre, spitfire close, ermine, business park, huntingdon, cambridgeshire PE29 6XY
dot icon24/05/2001
New secretary appointed
dot icon26/03/2001
Secretary resigned;director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
New director appointed
dot icon26/03/2001
New director appointed
dot icon05/12/2000
Director resigned
dot icon05/12/2000
Director resigned
dot icon23/11/2000
Resolutions
dot icon23/11/2000
Resolutions
dot icon31/10/2000
Full group accounts made up to 2000-03-31
dot icon19/09/2000
New director appointed
dot icon12/09/2000
Statement of affairs
dot icon12/09/2000
Ad 17/07/00--------- £ si [email protected]=63000 £ ic 670750/733750
dot icon07/09/2000
New secretary appointed;new director appointed
dot icon21/08/2000
Secretary resigned
dot icon21/08/2000
Director resigned
dot icon21/08/2000
New director appointed
dot icon21/08/2000
New director appointed
dot icon15/08/2000
Ad 17/07/00--------- £ si [email protected]=11000 £ ic 659750/670750
dot icon15/08/2000
Nc inc already adjusted 17/07/00
dot icon04/08/2000
Resolutions
dot icon04/08/2000
Resolutions
dot icon04/08/2000
Resolutions
dot icon04/08/2000
Resolutions
dot icon27/07/2000
Certificate of change of name
dot icon12/07/2000
Prospectus
dot icon04/07/2000
Ad 22/05/00--------- £ si [email protected]=500 £ ic 659250/659750
dot icon04/07/2000
Ad 22/05/00--------- £ si [email protected]=250 £ ic 659000/659250
dot icon04/07/2000
Ad 22/05/00--------- £ si [email protected]=350 £ ic 658650/659000
dot icon04/07/2000
Ad 22/05/00--------- £ si [email protected]=150 £ ic 658500/658650
dot icon06/06/2000
Registered office changed on 06/06/00 from:\oak court, sandridge park, porters wood, st albans herts AL3 6PH
dot icon06/06/2000
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon06/06/2000
Director resigned
dot icon06/06/2000
Director resigned
dot icon06/06/2000
Director resigned
dot icon06/06/2000
Secretary resigned;director resigned
dot icon06/06/2000
New secretary appointed
dot icon06/06/2000
New director appointed
dot icon29/03/2000
New director appointed
dot icon29/03/2000
New director appointed
dot icon24/03/2000
Director resigned
dot icon20/03/2000
Director resigned
dot icon08/03/2000
Ad 02/03/00--------- £ si [email protected]=2250 £ ic 656250/658500
dot icon08/03/2000
Ad 01/03/00--------- £ si [email protected]=3750 £ ic 652500/656250
dot icon18/10/1999
Full group accounts made up to 1999-04-30
dot icon21/07/1999
Return made up to 01/07/99; bulk list available separately
dot icon08/10/1998
Full group accounts made up to 1998-04-30
dot icon22/07/1998
Return made up to 01/07/98; bulk list available separately
dot icon03/12/1997
Director resigned
dot icon12/09/1997
Full group accounts made up to 1997-04-30
dot icon15/07/1997
Return made up to 01/07/97; bulk list available separately
dot icon25/04/1997
Ad 04/04/97--------- £ si [email protected]=51020 £ ic 598280/649300
dot icon23/04/1997
Resolutions
dot icon23/04/1997
Resolutions
dot icon23/04/1997
Resolutions
dot icon23/04/1997
Resolutions
dot icon23/04/1997
Resolutions
dot icon23/04/1997
Particulars of contract relating to shares
dot icon23/04/1997
Ad 20/03/97--------- £ si [email protected]=81184 £ ic 517096/598280
dot icon23/04/1997
£ nc 522470/720000 20/03/97
dot icon26/03/1997
Ad 10/02/97--------- £ si [email protected]=1996 £ ic 515100/517096
dot icon25/03/1997
Prospectus
dot icon18/03/1997
Director resigned
dot icon17/03/1997
Ad 16/02/97--------- £ si [email protected]=400 £ ic 514700/515100
dot icon17/03/1997
Ad 20/12/96--------- £ si [email protected]=700 £ ic 514000/514700
dot icon26/02/1997
New director appointed
dot icon18/02/1997
New director appointed
dot icon12/12/1996
Particulars of mortgage/charge
dot icon26/09/1996
Full group accounts made up to 1996-04-30
dot icon05/08/1996
Declaration of satisfaction of mortgage/charge
dot icon11/07/1996
Director resigned
dot icon11/07/1996
Return made up to 01/07/96; full list of members
dot icon10/05/1996
Director resigned
dot icon01/05/1996
S-div 03/04/96
dot icon16/01/1996
Registered office changed on 16/01/96 from:\oak yard, waverley road, st.albans, herts AL3 5PL
dot icon08/09/1995
Full accounts made up to 1995-04-30
dot icon27/07/1995
Return made up to 01/07/95; full list of members
dot icon04/04/1995
Resolutions
dot icon04/04/1995
£ nc 516470/522470 22/03/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon09/12/1994
Auditor's statement
dot icon09/12/1994
Auditor's report
dot icon09/12/1994
Balance Sheet
dot icon09/12/1994
Re-registration of Memorandum and Articles
dot icon09/12/1994
Declaration on reregistration from private to PLC
dot icon09/12/1994
Application for reregistration from private to PLC
dot icon09/12/1994
Resolutions
dot icon09/12/1994
Resolutions
dot icon16/08/1994
Full accounts made up to 1994-04-30
dot icon16/08/1994
Return made up to 01/07/94; change of members; amend
dot icon19/07/1994
Return made up to 01/07/94; change of members
dot icon08/03/1994
Full accounts made up to 1993-04-30
dot icon27/02/1994
Director resigned
dot icon20/01/1994
Resolutions
dot icon20/01/1994
Resolutions
dot icon20/01/1994
Resolutions
dot icon20/01/1994
Resolutions
dot icon26/10/1993
New director appointed
dot icon26/10/1993
New director appointed
dot icon26/10/1993
New director appointed
dot icon08/09/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/08/1993
Full accounts made up to 1992-09-30
dot icon29/07/1993
Return made up to 01/07/93; full list of members
dot icon21/06/1993
New director appointed
dot icon21/06/1993
New director appointed
dot icon02/04/1993
Accounting reference date shortened from 30/09 to 30/04
dot icon05/02/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon19/11/1992
New director appointed
dot icon12/10/1992
Director resigned
dot icon12/10/1992
Secretary resigned;new secretary appointed
dot icon08/10/1992
Declaration of satisfaction of mortgage/charge
dot icon08/10/1992
Declaration of satisfaction of mortgage/charge
dot icon08/10/1992
Declaration of satisfaction of mortgage/charge
dot icon08/10/1992
Declaration of satisfaction of mortgage/charge
dot icon08/10/1992
Declaration of satisfaction of mortgage/charge
dot icon08/10/1992
Declaration of satisfaction of mortgage/charge
dot icon08/10/1992
Declaration of satisfaction of mortgage/charge
dot icon08/10/1992
Declaration of satisfaction of mortgage/charge
dot icon08/10/1992
Declaration of satisfaction of mortgage/charge
dot icon23/06/1992
Full accounts made up to 1991-09-30
dot icon23/06/1992
Return made up to 01/07/92; no change of members
dot icon17/10/1991
Particulars of mortgage/charge
dot icon05/09/1991
Particulars of mortgage/charge
dot icon22/07/1991
Full accounts made up to 1990-09-30
dot icon10/07/1991
Return made up to 01/07/91; no change of members
dot icon17/06/1991
Particulars of mortgage/charge
dot icon21/05/1991
Particulars of mortgage/charge
dot icon03/01/1991
Particulars of mortgage/charge
dot icon14/05/1990
Full accounts made up to 1989-09-30
dot icon14/05/1990
Return made up to 16/04/90; full list of members
dot icon19/04/1990
Secretary resigned;new secretary appointed
dot icon21/06/1989
Full accounts made up to 1988-09-30
dot icon21/06/1989
Return made up to 26/04/89; full list of members
dot icon11/05/1989
Particulars of mortgage/charge
dot icon19/12/1988
Particulars of mortgage/charge
dot icon11/11/1988
Particulars of mortgage/charge
dot icon27/06/1988
Full accounts made up to 1987-09-30
dot icon27/06/1988
Return made up to 29/03/88; full list of members
dot icon11/11/1987
Particulars of mortgage/charge
dot icon22/05/1987
Full accounts made up to 1985-09-30
dot icon22/05/1987
Full accounts made up to 1986-09-30
dot icon22/05/1987
Return made up to 05/06/86; full list of members
dot icon22/05/1987
Return made up to 25/03/87; full list of members
dot icon28/01/1958
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2004
dot iconLast change occurred
30/06/2004

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2004
dot iconNext account date
30/06/2005
See more events →

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

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garratt, Mark Jonathan
Director
29/08/2001 - 13/05/2002
54
Heraghty, Mark Stephen
Director
01/10/2003 - Present
5
Adams, Kenneth Mark
Director
20/09/1993 - 03/04/2000
9
Jauncey, Kevin Lester
Director
11/11/2004 - Present
11
Bates, Gary Malcolm
Director
20/09/1993 - 04/02/1994
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ENVESTA TELECOM PLC

ENVESTA TELECOM PLC is an(a) Dissolved company incorporated on 28/01/1958 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 4 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 ENVESTA TELECOM PLC?

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ENVESTA TELECOM PLC is currently Dissolved. It was registered on 28/01/1958 and dissolved on 13/06/2015.

Where is ENVESTA TELECOM PLC located?

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ENVESTA TELECOM PLC is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does ENVESTA TELECOM PLC do?

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ENVESTA TELECOM PLC operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ENVESTA TELECOM PLC?

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The latest filing was on 22/05/2024: Bona Vacantia disclaimer.