ENVIRONMENT IMPROVEMENT SPECIALISTS LIMITED

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ENVIRONMENT IMPROVEMENT SPECIALISTS LIMITED

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Key Data

Status

Dissolved

Company No.

04679452

Incorporation date

25/02/2003

Size

-

Contacts

Registered address

Registered address

3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LACopy
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Latest events (Record since 25/02/2003)
dot icon17/08/2011
Final Gazette dissolved following liquidation
dot icon17/05/2011
Liquidators' statement of receipts and payments to 2011-05-09
dot icon17/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon13/04/2011
Liquidators' statement of receipts and payments to 2011-03-26
dot icon14/11/2010
Liquidators' statement of receipts and payments to 2010-09-26
dot icon22/06/2010
Liquidators' statement of receipts and payments to 2010-03-26
dot icon07/01/2010
Registered office address changed from 35 Ballards Lane London N3 1XW on 2010-01-08
dot icon03/01/2010
Liquidators' statement of receipts and payments to 2009-09-26
dot icon07/06/2009
Liquidators' statement of receipts and payments to 2009-03-26
dot icon03/04/2008
Appointment of a voluntary liquidator
dot icon03/04/2008
Resolutions
dot icon03/04/2008
Statement of affairs with form 4.19
dot icon09/03/2008
Registered office changed on 10/03/2008 from the estate office dacliffe industrial estate appledore road, woodchurch kent TN26 3TG
dot icon07/02/2008
New director appointed
dot icon07/02/2008
Director resigned
dot icon21/05/2007
Total exemption full accounts made up to 2006-07-31
dot icon27/03/2007
Return made up to 22/02/07; full list of members
dot icon27/03/2007
Location of register of members
dot icon27/03/2007
Location of debenture register
dot icon27/03/2007
Registered office changed on 28/03/07 from: c/o kent & sussex accountancy services 27 henley meadows tenterden kent TN30 6EN
dot icon23/04/2006
Total exemption full accounts made up to 2005-07-31
dot icon21/02/2006
Return made up to 22/02/06; full list of members
dot icon29/03/2005
Return made up to 26/02/05; full list of members
dot icon07/02/2005
Total exemption full accounts made up to 2004-07-31
dot icon26/02/2004
Return made up to 26/02/04; full list of members
dot icon07/02/2004
Accounting reference date extended from 29/02/04 to 31/07/04
dot icon06/03/2003
Registered office changed on 07/03/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
dot icon06/03/2003
New secretary appointed
dot icon06/03/2003
New director appointed
dot icon06/03/2003
Secretary resigned
dot icon06/03/2003
Director resigned
dot icon25/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2006
dot iconLast change occurred
30/07/2006

Accounts

dot iconLast made up date
30/07/2006
dot iconNext account date
30/07/2007
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Yvonne
Nominee Director
26/02/2003 - 26/02/2003
3393
Cook, Richard John
Director
26/02/2003 - 28/12/2007
3
Baker, John William
Director
28/12/2007 - Present
1
Wayne, Harold
Nominee Secretary
26/02/2003 - 26/02/2003
2045
Phillips, Michelle Victoria
Secretary
26/02/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ENVIRONMENT IMPROVEMENT SPECIALISTS LIMITED

ENVIRONMENT IMPROVEMENT SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. There are currently 2 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 ENVIRONMENT IMPROVEMENT SPECIALISTS LIMITED?

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ENVIRONMENT IMPROVEMENT SPECIALISTS LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 17/08/2011.

Where is ENVIRONMENT IMPROVEMENT SPECIALISTS LIMITED located?

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ENVIRONMENT IMPROVEMENT SPECIALISTS LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does ENVIRONMENT IMPROVEMENT SPECIALISTS LIMITED do?

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ENVIRONMENT IMPROVEMENT SPECIALISTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ENVIRONMENT IMPROVEMENT SPECIALISTS LIMITED?

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The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.