ENVIROHELLENA LIMITED

Key Data

Status

Dissolved

Company No.

08906520

Incorporation date

21/02/2014

Size

Dormant

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2014)

25/04/2017

Final Gazette dissolved via compulsory strike-off

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07/02/2017

First Gazette notice for compulsory strike-off

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08/11/2016

Confirmation statement made on 2016-09-28 with updates

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11/04/2016

Appointment of Martin König as a director on 2016-01-11

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11/04/2016

Registered office address changed from Suite 4B 43 Berkeley Square London W1J 5FJ to 43 Berkeley Square Berkeley Square London W1J 5AP on 2016-04-11

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20/11/2015

Accounts for a dormant company made up to 2015-02-28

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28/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

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22/06/2015

Termination of appointment of Martin Koenig as a director on 2015-06-21

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22/06/2015

Appointment of Dr. Christian Hemerka as a director on 2015-06-18

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22/06/2015

Appointment of Mr. Meinrad Koenig as a director on 2015-06-18

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27/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

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27/05/2015

Registered office address changed from 43 Berkeley Square London W1J 5FJ to Suite 4B 43 Berkeley Square London W1J 5FJ on 2015-05-27

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01/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

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01/05/2015

Termination of appointment of Christian Hemerka as a secretary on 2015-05-01

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01/05/2015

Termination of appointment of Christian Hemerka as a secretary on 2015-05-01

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

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30/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

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30/04/2015

Registered office address changed from 43 Berkeley Square London W1J 5FJ England to 43 Berkeley Square London W1J 5FJ on 2015-04-30

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30/04/2015

Registered office address changed from C/O Martin Konig 25D Belfast Road, Camden, London Belfast Road London N16 6UN to 43 Berkeley Square London W1J 5FJ on 2015-04-30

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09/04/2015

Termination of appointment of Meinrad Koenig as a director on 2015-04-01

View PDF (1 pages)

09/04/2015

Termination of appointment of Christian Hemerka as a director on 2015-04-01

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

18/03/2015

Director's details changed for Dr Christian Hemerka on 2015-03-01

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09/10/2014

Termination of appointment of Dimitrios Paschos as a director on 2014-10-01

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06/10/2014

Director's details changed for Mr Dimitrios Paschos on 2014-07-01

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06/10/2014

Director's details changed for Mr Paschos Dimitrios on 2014-03-01

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06/10/2014

Appointment of Mr. Martin Koenig as a director on 2014-10-01

View PDF (2 pages)

06/10/2014

Appointment of Mr. Meinrad Koenig as a director on 2014-07-01

View PDF (2 pages)

06/10/2014

Termination of appointment of Giorgios Sortikos as a director on 2014-06-30

View PDF (1 pages)

11/06/2014

Appointment of Mr Christian Hemerka as a secretary

View PDF (2 pages)

11/06/2014

Termination of appointment of Tristan Loughrey as a director

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11/06/2014

Termination of appointment of Tristan Loughrey as a secretary

View PDF (1 pages)

11/06/2014

Registered office address changed from 52 Hans Place London SW1X 0LA England on 2014-06-11

View PDF (1 pages)

21/02/2014

Incorporation

View PDF (29 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

28/02/2015

Last change occurred

28/02/2015

Accounts

Dormant

Last made up date

28/02/2015

Next account date

28/02/2016

Next due on

30/11/2016

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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
Sortikos, Giorgios	Director	21/02/2014 - 30/06/2014	-
Hemerka, Christian	Secretary	11/06/2014 - 01/05/2015	-
Koenig, Meinrad	Director	18/06/2015 - Present	-
Paschos, Dimitrios	Director	21/02/2014 - 01/10/2014	-
Loughrey, Tristan	Secretary	21/02/2014 - 11/06/2014	-

Persons with Significant Control

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

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Description

About ENVIROHELLENA LIMITED

ENVIROHELLENA LIMITED is an(a) Dissolved company incorporated on 21/02/2014 with the registered office located at 43 Berkeley Square Berkeley Square, London W1J 5AP. 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 ENVIROHELLENA LIMITED?

ENVIROHELLENA LIMITED is currently Dissolved. It was registered on 21/02/2014 and dissolved on 25/04/2017.

Where is ENVIROHELLENA LIMITED located?

ENVIROHELLENA LIMITED is registered at 43 Berkeley Square Berkeley Square, London W1J 5AP.

What does ENVIROHELLENA LIMITED do?

ENVIROHELLENA LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ENVIROHELLENA LIMITED?

The latest filing was on 25/04/2017: Final Gazette dissolved via compulsory strike-off.