ENVISION ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

04513181

Incorporation date

15/08/2002

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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27/06/2010

Application to strike the company off the register

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28/02/2010

Accounts for a dormant company made up to 2008-12-31

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28/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (15 pages)

15/10/2009

Appointment of Lawrence Napier Stevenson as a director

View PDF (2 pages)

11/10/2009

Termination of appointment of Tim Schneider as a director

View PDF (1 pages)

11/10/2009

Termination of appointment of Gary Parke as a director

View PDF (1 pages)

08/10/2009

Appointment of Colin Robert Tennent as a director

View PDF (2 pages)

16/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

14/07/2009

Director appointed mr joseph charles shlesinger

View PDF (1 pages)

13/07/2009

Appointment Terminated Director vanessa higgins

View PDF (1 pages)

22/06/2009

Secretary appointed janice susan topp

View PDF (1 pages)

21/06/2009

Appointment Terminated Secretary gerald budd

View PDF (1 pages)

15/02/2009

Director's Change of Particulars / tim schneider / 16/02/2009 / HouseName/Number was: , now: 5; Street was: citra barn frizers farm, now: wyatt close; Area was: sonning eye, now: wargrave; Post Code was: RG4 6TN, now: RG10 8EB; Country was: , now: united kingdom

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15/02/2009

Registered office changed on 16/02/2009 from the old corn barn upper culham farm culham lane nr henley on thames berkshire RG10 8NR united kingdom

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-10-31

View PDF (17 pages)

14/09/2008

Registered office changed on 15/09/2008 from the old corn barn upper culham farm remenham hill henley on thames oxfordshire RG10 8NR

View PDF (1 pages)

11/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

11/09/2008

Director's Change of Particulars / vanessa higgins / 01/01/2008 / HouseName/Number was: , now: denchworth manor; Street was: upper mill, now: denchworth manor; Area was: kingstone winslow, now: ; Post Town was: swindon, now: wantage; Region was: , now: oxfordshire; Post Code was: SN6 8NG, now: OX12 4PS; Country was: , now: england; Occupation was:

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11/09/2008

Location of register of members

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20/07/2008

Appointment Terminated Director david higgins

View PDF (1 pages)

10/06/2008

Return made up to 16/08/07; full list of members

View PDF (7 pages)

05/06/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

05/06/2008

Secretary appointed gerald lance budd

View PDF (2 pages)

05/06/2008

Registered office changed on 06/06/2008 from envision house denchworth manor wantage oxfordshire OX12 0DX

View PDF (1 pages)

05/06/2008

Appointment Terminated Secretary vanessa higgins

View PDF (1 pages)

05/06/2008

Appointment Terminated Secretary gary parke

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

08/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

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31/07/2007

Full accounts made up to 2006-10-31

View PDF (16 pages)

26/10/2006

Registered office changed on 27/10/06 from: kingstone upper mill kingstone winslow ashbury, swindon wiltshire SN6 8NG

View PDF (1 pages)

13/09/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

03/07/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

25/10/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

07/08/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

23/11/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

28/06/2004

Certificate of change of name

View PDF (2 pages)

07/05/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

26/10/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

26/10/2003

Director resigned

View PDF (1 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

22/06/2003

Accounting reference date extended from 31/08/03 to 31/10/03

View PDF (1 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2002

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Shlesinger, Joseph Charles	Director	14/07/2009 - Present	4
Stevenson, Lawrence Napier	Director	31/08/2009 - Present	4
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	15/08/2002 - 29/07/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	15/08/2002 - 29/07/2003	9239
Higgins, David Alan	Director	30/09/2002 - 15/07/2008	8

Persons with Significant Control

No PSC data available.

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Description

About ENVISION ENERGY LIMITED

ENVISION ENERGY LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at The Old Corn Barn Upper Culham Road, Culham Lane, Cockpole Green, Reading RG10 8NR. 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 ENVISION ENERGY LIMITED?

ENVISION ENERGY LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 18/10/2010.

Where is ENVISION ENERGY LIMITED located?

ENVISION ENERGY LIMITED is registered at The Old Corn Barn Upper Culham Road, Culham Lane, Cockpole Green, Reading RG10 8NR.

What does ENVISION ENERGY LIMITED do?

ENVISION ENERGY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ENVISION ENERGY LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.