ENVQ LIMITED

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ENVQ LIMITED

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Key Data

Status

Dissolved

Company No.

03985948Copy
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Incorporation date

03/05/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 03/05/2000)
dot icon06/04/2017
Final Gazette dissolved following liquidation
dot icon06/01/2017
Return of final meeting in a members' voluntary winding up
dot icon02/12/2015
Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 2015-12-03
dot icon30/11/2015
Appointment of a voluntary liquidator
dot icon30/11/2015
Resolutions
dot icon30/11/2015
Declaration of solvency
dot icon24/11/2015
Resolutions
dot icon01/11/2015
Termination of appointment of Sally Kate Miranda Johnson as a director on 2015-10-31
dot icon13/10/2015
Audit exemption subsidiary accounts made up to 2014-12-31
dot icon13/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon13/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
dot icon13/10/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
dot icon29/03/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon29/01/2015
Appointment of Mr Charles Keith Scobie as a director on 2015-01-23
dot icon28/01/2015
Termination of appointment of Victoria Mary Lockie as a director on 2015-01-23
dot icon28/01/2015
Appointment of Ms Catriona Ann Sheret as a director on 2015-01-23
dot icon15/12/2014
Director's details changed for Sally Kate Miranda Johnson on 2014-12-01
dot icon09/12/2014
Termination of appointment of Victoria Lockie as a secretary on 2014-12-01
dot icon09/12/2014
Appointment of Natalie Jane Dale as a secretary on 2014-12-01
dot icon09/12/2014
Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 2014-12-10
dot icon21/09/2014
Audit exemption subsidiary accounts made up to 2013-12-31
dot icon21/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
dot icon21/09/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
dot icon21/09/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
dot icon31/03/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon16/12/2013
Termination of appointment of John Knight as a director
dot icon10/12/2013
Appointment of Sally Kate Miranda Johnson as a director
dot icon26/09/2013
Audit exemption subsidiary accounts made up to 2012-12-31
dot icon26/09/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
dot icon26/09/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
dot icon26/09/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
dot icon07/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon19/12/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
dot icon16/07/2012
Full accounts made up to 2011-09-30
dot icon23/05/2012
Appointment of John Austen Knight as a director
dot icon13/05/2012
Termination of appointment of Rachel Thomas as a secretary
dot icon13/05/2012
Termination of appointment of Nigel Snook as a director
dot icon13/05/2012
Appointment of Victoria Lockie as a secretary
dot icon13/05/2012
Appointment of Victoria Mary Lockie as a director
dot icon13/05/2012
Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry West Midlands CV3 4PE Uk on 2012-05-14
dot icon01/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon06/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon08/03/2011
Full accounts made up to 2010-09-30
dot icon13/06/2010
Full accounts made up to 2009-09-30
dot icon31/03/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon01/07/2009
Full accounts made up to 2008-09-30
dot icon01/04/2009
Return made up to 30/03/09; full list of members
dot icon29/01/2009
Full accounts made up to 2007-09-30
dot icon28/04/2008
Return made up to 30/03/08; full list of members
dot icon27/04/2008
Registered office changed on 28/04/2008 from international house siskin parkway east middlemarch business park coventry west midlands CV3 4PE
dot icon05/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon06/01/2008
Director resigned
dot icon29/11/2007
Secretary resigned
dot icon29/11/2007
New secretary appointed
dot icon10/08/2007
Auditor's resignation
dot icon24/07/2007
Accounting reference date shortened from 31/05/08 to 30/09/07
dot icon18/06/2007
Registered office changed on 19/06/07 from: 30 bankside court stationfields kidlington oxfordshire OX5 1JE
dot icon18/06/2007
Secretary resigned;director resigned
dot icon18/06/2007
Director resigned
dot icon18/06/2007
New director appointed
dot icon18/06/2007
New secretary appointed;new director appointed
dot icon28/04/2007
Resolutions
dot icon03/04/2007
Return made up to 30/03/07; full list of members
dot icon03/04/2007
Secretary's particulars changed;director's particulars changed
dot icon03/04/2007
Director's particulars changed
dot icon05/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon10/05/2006
Return made up to 30/04/06; full list of members
dot icon02/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon12/05/2005
Return made up to 30/04/05; full list of members
dot icon05/05/2005
Total exemption small company accounts made up to 2004-05-31
dot icon07/05/2004
Return made up to 30/04/04; full list of members
dot icon02/04/2004
Total exemption small company accounts made up to 2003-05-31
dot icon12/05/2003
Return made up to 04/05/03; full list of members
dot icon26/03/2003
Accounts for a dormant company made up to 2002-05-31
dot icon16/10/2002
Return made up to 04/05/02; full list of members
dot icon06/02/2002
Director resigned
dot icon18/12/2001
Accounts for a dormant company made up to 2001-05-31
dot icon17/07/2001
Return made up to 04/05/01; full list of members
dot icon16/07/2001
Certificate of change of name
dot icon20/06/2001
New director appointed
dot icon13/06/2001
Ad 21/05/01-31/05/01 £ si 99@1=99 £ ic 1/100
dot icon24/05/2000
Memorandum and Articles of Association
dot icon11/05/2000
Certificate of change of name
dot icon03/05/2000
Secretary resigned
dot icon03/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/12/2015
dot iconDue by
29/09/2016
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

ENVQ LIMITED has not submitted financial statements

ENVQ LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ENVQ LIMITED

ENVQ LIMITED is a Dissolved company incorporated on 03/05/2000 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 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 ENVQ LIMITED?

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ENVQ LIMITED is currently Dissolved. It was registered on 03/05/2000 and dissolved on 06/04/2017.

Where is ENVQ LIMITED located?

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ENVQ LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does ENVQ LIMITED do?

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ENVQ LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ENVQ LIMITED?

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The latest filing was on 06/04/2017: Final Gazette dissolved following liquidation.