ENVISIONX GROUP LIMITED

Key Data

Status

Dissolved

Company No.

11563447

Incorporation date

11/09/2018

Size

Unaudited abridged

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2018)

26/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

01/11/2023

Liquidators' statement of receipts and payments to 2023-09-04

View PDF (23 pages)

12/09/2022

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR on 2022-09-12

View PDF (2 pages)

12/09/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

12/09/2022

Statement of affairs

View PDF (8 pages)

12/09/2022

Resolutions

View PDF (1 pages)

01/08/2022

Termination of appointment of Mark Wood as a director on 2022-07-22

View PDF (1 pages)

24/03/2022

Director's details changed for Mr Julian Compton on 2022-03-24

View PDF (2 pages)

22/03/2022

Notification of Julian Compton as a person with significant control on 2022-03-03

View PDF (2 pages)

03/03/2022

Statement of capital following an allotment of shares on 2022-03-03

View PDF (4 pages)

22/12/2021

Termination of appointment of Patrick Scutt as a director on 2021-12-16

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (5 pages)

21/09/2021

Cessation of Zheng Zhang as a person with significant control on 2020-11-27

View PDF (1 pages)

21/09/2021

Cessation of Vladyslav Kushka as a person with significant control on 2020-11-27

View PDF (1 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (9 pages)

03/04/2021

Memorandum and Articles of Association

View PDF (19 pages)

18/03/2021

Resolutions

View PDF (7 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-03-09

View PDF (3 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-11-27

View PDF (3 pages)

25/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (5 pages)

07/07/2020

Appointment of Mr Patrick James Looram as a director on 2020-05-29

View PDF (2 pages)

10/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (9 pages)

21/05/2020

Termination of appointment of Vladyslav Kushka as a director on 2020-05-11

View PDF (1 pages)

21/05/2020

Termination of appointment of Zheng Zhang as a director on 2020-05-06

View PDF (1 pages)

13/05/2020

Resolutions

View PDF (2 pages)

13/05/2020

Memorandum and Articles of Association

View PDF (19 pages)

14/11/2019

Appointment of Mr Mark Wood as a director on 2019-11-08

View PDF (2 pages)

30/09/2019

Statement of capital following an allotment of shares on 2019-09-26

View PDF (3 pages)

25/09/2019

Director's details changed for Mr Julian Compton on 2019-09-25

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (5 pages)

26/03/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (3 pages)

12/03/2019

Resolutions

View PDF (23 pages)

04/03/2019

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2019-03-04

View PDF (1 pages)

04/03/2019

Registered office address changed from 37-41 Bedford Row London WC1R 4JH England to 27 Old Gloucester Street London WC1N 3AX on 2019-03-04

View PDF (1 pages)

15/01/2019

Resolutions

View PDF (2 pages)

09/01/2019

Statement of capital following an allotment of shares on 2019-01-09

View PDF (3 pages)

14/11/2018

Resolutions

View PDF (21 pages)

07/11/2018

Appointment of Mr Julian Compton as a director on 2018-11-05

View PDF (2 pages)

07/11/2018

Appointment of Mr Patrick Scutt as a director on 2018-11-05

View PDF (2 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-11-05

View PDF (3 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-10-03

View PDF (3 pages)

11/09/2018

Incorporation

View PDF (13 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

30/09/2020

Next confirmation date

10/09/2022

Last change occurred

30/09/2020

Accounts

Unaudited abridged

Last made up date

30/09/2020

Next account date

30/09/2021

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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

No officers data available.

Persons with Significant Control

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

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13608190

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07/09/2021

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No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

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04566265

Reg. date:

17/10/2002

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D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Support activities for crop production

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13411406

Reg. date:

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Description

About ENVISIONX GROUP LIMITED

ENVISIONX GROUP LIMITED is an(a) Dissolved company incorporated on 11/09/2018 with the registered office located at C/O Begbies Traynor (London) Llp, 29th Floor 40 Bank Street, London E14 5NR. There is currently no 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 ENVISIONX GROUP LIMITED?

ENVISIONX GROUP LIMITED is currently Dissolved. It was registered on 11/09/2018 and dissolved on 26/12/2024.

Where is ENVISIONX GROUP LIMITED located?

ENVISIONX GROUP LIMITED is registered at C/O Begbies Traynor (London) Llp, 29th Floor 40 Bank Street, London E14 5NR.

What does ENVISIONX GROUP LIMITED do?

ENVISIONX GROUP LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for ENVISIONX GROUP LIMITED?

The latest filing was on 26/12/2024: Final Gazette dissolved following liquidation.