ENVIRON VILLAGE HOMES LIMITED

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ENVIRON VILLAGE HOMES LIMITED

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Key Data

Status

Dissolved

Company No.

03912189

Incorporation date

18/01/2000

Size

Dormant

Contacts

Registered address

Registered address

20 Berkeley Square, London, W1J 6LHCopy
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Latest events (Record since 18/01/2000)
dot icon03/07/2022
Bona Vacantia disclaimer
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon12/10/2015
First Gazette notice for voluntary strike-off
dot icon04/10/2015
Application to strike the company off the register
dot icon19/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon19/02/2015
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
dot icon18/02/2015
Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
dot icon03/02/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon04/12/2014
Accounts for a dormant company made up to 2013-12-31
dot icon09/02/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon26/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon07/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon06/02/2013
Termination of appointment of George Dowse as a director
dot icon11/11/2012
Termination of appointment of Joanna Dowse as a director
dot icon24/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon06/03/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon27/09/2011
Full accounts made up to 2010-12-31
dot icon20/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon18/05/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon15/04/2010
Annual return made up to 2009-10-01 with full list of shareholders
dot icon15/04/2010
Termination of appointment of Professional Legal Services Limited as a secretary
dot icon15/04/2010
Director's details changed for George Anthony Dowse on 2009-10-01
dot icon15/04/2010
Director's details changed for Joanna Barbara Dowse on 2009-10-01
dot icon15/04/2010
Director's details changed for Rory William Michael Gleeson on 2009-10-01
dot icon15/04/2010
Director's details changed for Richard Evans on 2009-10-01
dot icon15/04/2010
Director's details changed for James Bernard Sunley on 2009-10-01
dot icon15/04/2010
Secretary's details changed for Sunley Securities Limited on 2009-10-01
dot icon15/04/2010
Secretary's details changed for Professional Legal Services Limited on 2009-10-01
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon26/03/2009
Return made up to 19/01/09; full list of members
dot icon08/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon27/01/2008
Return made up to 19/01/08; full list of members
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon17/02/2007
Return made up to 19/01/07; full list of members
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon27/06/2006
Return made up to 19/01/06; full list of members
dot icon25/06/2006
New secretary appointed
dot icon17/01/2006
Director resigned
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon20/06/2005
New director appointed
dot icon09/06/2005
Director resigned
dot icon08/06/2005
Director's particulars changed
dot icon22/03/2005
Director's particulars changed
dot icon15/03/2005
Director resigned
dot icon15/03/2005
New director appointed
dot icon31/01/2005
Return made up to 19/01/05; full list of members
dot icon20/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon27/01/2004
Return made up to 19/01/04; full list of members
dot icon12/01/2004
New director appointed
dot icon15/12/2003
Director resigned
dot icon09/06/2003
Director resigned
dot icon04/06/2003
New director appointed
dot icon05/05/2003
Total exemption full accounts made up to 2002-12-31
dot icon03/03/2003
Return made up to 19/01/03; full list of members
dot icon06/02/2003
New director appointed
dot icon06/02/2003
New director appointed
dot icon20/01/2003
Total exemption full accounts made up to 2001-12-31
dot icon12/03/2002
Return made up to 19/01/02; full list of members
dot icon25/07/2001
Accounting reference date extended from 22/08/01 to 31/12/01
dot icon23/07/2001
Resolutions
dot icon23/07/2001
Resolutions
dot icon23/07/2001
Accounts for a dormant company made up to 2000-08-22
dot icon23/07/2001
Resolutions
dot icon14/06/2001
Director's particulars changed
dot icon19/02/2001
Return made up to 19/01/01; full list of members
dot icon21/08/2000
Accounting reference date shortened from 31/01/01 to 22/08/00
dot icon11/07/2000
Ad 05/06/00--------- £ si 1@1=1 £ ic 1/2
dot icon28/06/2000
Secretary resigned
dot icon28/06/2000
New secretary appointed
dot icon28/06/2000
New director appointed
dot icon28/06/2000
New director appointed
dot icon29/01/2000
New director appointed
dot icon29/01/2000
New secretary appointed;new director appointed
dot icon29/01/2000
Registered office changed on 30/01/00 from: 79 oxford street manchester lancashire M1 6FR
dot icon29/01/2000
Secretary resigned
dot icon29/01/2000
Director resigned
dot icon18/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wibling, Andrew Charles
Director
22/06/2000 - 01/03/2005
43
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
19/01/2000 - 19/01/2000
223
Reardon, Pamela Mae
Director
23/01/2003 - 26/05/2005
34
Gleeson, Rory William Michael
Director
01/03/2005 - Present
47
Dowse, Joanna Barbara
Director
19/01/2000 - 23/05/2007
27

Persons with Significant Control

0

No PSC data available.

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Description

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About ENVIRON VILLAGE HOMES LIMITED

ENVIRON VILLAGE HOMES LIMITED is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at 20 Berkeley Square, London, W1J 6LH. 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 ENVIRON VILLAGE HOMES LIMITED?

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ENVIRON VILLAGE HOMES LIMITED is currently Dissolved. It was registered on 18/01/2000 and dissolved on 25/01/2016.

Where is ENVIRON VILLAGE HOMES LIMITED located?

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ENVIRON VILLAGE HOMES LIMITED is registered at 20 Berkeley Square, London, W1J 6LH.

What does ENVIRON VILLAGE HOMES LIMITED do?

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ENVIRON VILLAGE HOMES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENVIRON VILLAGE HOMES LIMITED?

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The latest filing was on 03/07/2022: Bona Vacantia disclaimer.