ENVISIONX LTD

Key Data

Status

Dissolved

Company No.

09236280

Incorporation date

26/09/2014

Size

Unaudited abridged

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2014)

06/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

05/09/2023

Liquidators' statement of receipts and payments to 2023-06-26

View PDF (22 pages)

01/07/2022

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 2022-07-01

View PDF (2 pages)

01/07/2022

Statement of affairs

View PDF (9 pages)

01/07/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

01/07/2022

Resolutions

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

22/12/2021

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

View PDF (1 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

14/04/2021

Notification of Envisionx Group Limited as a person with significant control on 2018-09-11

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

29/03/2021

Cessation of Zheng Zhang as a person with significant control on 2020-05-27

View PDF (1 pages)

29/03/2021

Cessation of Vladyslav Kushka as a person with significant control on 2020-05-27

View PDF (1 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 (8 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)

23/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (4 pages)

15/11/2019

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

View PDF (2 pages)

25/09/2019

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

View PDF (2 pages)

30/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (9 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

13/03/2019

Appointment of Mr Julian Compton as a director on 2019-03-13

View PDF (2 pages)

13/03/2019

Appointment of Mr Patrick Scutt as a director on 2019-03-11

View PDF (2 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 United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2019-03-04

View PDF (1 pages)

26/11/2018

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 37-41 Bedford Row London WC1R 4JH on 2018-11-26

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

06/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

31/05/2018

Registered office address changed from 301 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 2018-05-31

View PDF (1 pages)

30/10/2017

Termination of appointment of Sabeena Jamadar as a director on 2017-10-16

View PDF (1 pages)

27/08/2017

Termination of appointment of Wenyi Wang as a director on 2017-08-23

View PDF (1 pages)

16/08/2017

Secretary's details changed

View PDF (1 pages)

16/05/2017

Director's details changed for Mr Vladyslav Kushka on 2017-05-15

View PDF (2 pages)

16/05/2017

Director's details changed for Mr Zheng Zhang on 2017-05-15

View PDF (2 pages)

16/05/2017

Termination of appointment of Jordan Cosec Limited as a secretary on 2017-05-15

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

02/05/2017

Director's details changed for Mr Zheng Zhang on 2017-01-15

View PDF (2 pages)

19/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

15/03/2017

Statement of capital following an allotment of shares on 2016-09-30

View PDF (4 pages)

13/03/2017

Appointment of Mrs Sabeena Jamadar as a director on 2016-10-01

View PDF (2 pages)

13/03/2017

Appointment of Miss Wenyi Wang as a director on 2016-10-01

View PDF (2 pages)

09/03/2017

Resolutions

View PDF (18 pages)

02/03/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 301 71-75 Shelton Street London WC2H 9JQ on 2017-03-02

View PDF (1 pages)

21/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

16/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

29/02/2016

Director's details changed for Mr Zheng Zhang on 2016-01-11

View PDF (2 pages)

29/02/2016

Director's details changed for Mr Vladyslav Kushka on 2016-01-11

View PDF (2 pages)

29/02/2016

Appointment of Jordan Cosec Limited as a secretary on 2016-01-11

View PDF (2 pages)

19/02/2016

Registered office address changed from 189 Piccadilly London W1J 9ES to 20-22 Bedford Row London WC1R 4JS on 2016-02-19

View PDF (2 pages)

18/01/2016

Resolutions

View PDF (1 pages)

18/01/2016

Resolutions

View PDF (1 pages)

18/01/2016

Statement of capital following an allotment of shares on 2015-12-20

View PDF (4 pages)

18/01/2016

Particulars of variation of rights attached to shares

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18/01/2016

Change of share class name or designation

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12/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-03-11

View PDF (12 pages)

12/08/2015

Resolutions

View PDF (15 pages)

27/04/2015

Appointment of Mr Vladyslav Kushka as a director on 2015-04-23

View PDF (2 pages)

13/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

13/03/2015

Termination of appointment of Ai Nakama as a director on 2015-03-11

View PDF (1 pages)

06/03/2015

Appointment of Mr Zheng Zhang as a director on 2015-01-05

View PDF (2 pages)

26/09/2014

Incorporation

View PDF (7 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

23/03/2023

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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Support activities for crop production

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10549492

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Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

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G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

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Mixed farming

Comp. code:

07688839

Reg. date:

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

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Reg. date:

24/03/2021

Turnover:

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Reg. date:

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No. of employees:

Description

About ENVISIONX LTD

ENVISIONX LTD is an(a) Dissolved company incorporated on 26/09/2014 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 LTD?

ENVISIONX LTD is currently Dissolved. It was registered on 26/09/2014 and dissolved on 06/09/2024.

Where is ENVISIONX LTD located?

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

What does ENVISIONX LTD do?

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

What is the latest filing for ENVISIONX LTD?

The latest filing was on 06/09/2024: Final Gazette dissolved following liquidation.