ENVTEC LIMITED

Key Data

Status

Dissolved

Company No.

03951221

Incorporation date

19/03/2000

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2000)

09/06/2010

Final Gazette dissolved following liquidation

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09/03/2010

Completion of winding up

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13/08/2009

Order of court to wind up

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12/05/2009

Return made up to 20/03/09; full list of members

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09/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/08/2008

Particulars of a mortgage or charge / charge no: 2

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22/07/2008

Total exemption small company accounts made up to 2008-03-31

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24/03/2008

Return made up to 20/03/08; full list of members

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10/10/2007

Return made up to 20/03/07; full list of members

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10/10/2007

Director's particulars changed

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10/10/2007

Secretary's particulars changed;director's particulars changed

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03/10/2007

Total exemption small company accounts made up to 2007-03-31

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15/08/2006

Total exemption small company accounts made up to 2006-03-31

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11/05/2006

Resolutions

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11/05/2006

Resolutions

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11/05/2006

Resolutions

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11/05/2006

Conve 28/04/06

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11/05/2006

New secretary appointed

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11/05/2006

Director resigned

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11/05/2006

Secretary resigned

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20/04/2006

Return made up to 20/03/06; full list of members

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08/07/2005

Accounts for a small company made up to 2005-03-31

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20/03/2005

Return made up to 20/03/05; full list of members

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16/02/2005

Particulars of mortgage/charge

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29/09/2004

Registered office changed on 30/09/04 from: units 3 & 4 froanes close mill hill, enderby leicester leicestershire LE19 4XL

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24/06/2004

Accounts for a small company made up to 2004-03-31

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29/03/2004

Return made up to 20/03/04; full list of members

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14/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

25/03/2003

Return made up to 20/03/03; full list of members

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25/03/2003

Secretary's particulars changed;director's particulars changed

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25/03/2003

Registered office changed on 26/03/03

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17/11/2002

Ad 21/10/02--------- £ si 300@1=300 £ ic 200/500

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12/11/2002

Memorandum and Articles of Association

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22/10/2002

Nc inc already adjusted 25/09/02

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22/10/2002

Resolutions

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22/10/2002

Resolutions

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22/10/2002

Resolutions

View PDF (2 pages)

22/07/2002

Resolutions

View PDF (10 pages)

16/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

06/05/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

06/05/2002

Director's particulars changed

View PDF (0 pages)

16/04/2002

Ad 18/03/02--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

25/02/2002

Resolutions

View PDF (10 pages)

14/11/2001

Registered office changed on 15/11/01 from: 17 station road hinckley leicestershire LE10 1AW

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14/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

03/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

03/04/2001

New director appointed

View PDF (2 pages)

26/03/2000

New secretary appointed

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

Registered office changed on 27/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP

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26/03/2000

Secretary resigned

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26/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

Incorporation

View PDF (14 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Jacklin, Gavin	Director	31/03/2001 - Present	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/03/2000 - 19/03/2000	16011
London Law Services Limited	Nominee Director	19/03/2000 - 19/03/2000	15403
Towndrow, Philip Spencer	Director	19/03/2000 - Present	7
Jacklin, Gavin	Secretary	27/04/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ENVTEC LIMITED

ENVTEC LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at Unit 3 Feldspar Close, The Warrens Industrial Park, Enderby Leicester, Leicestershire LE19 4SD. 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 ENVTEC LIMITED?

ENVTEC LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 09/06/2010.

Where is ENVTEC LIMITED located?

ENVTEC LIMITED is registered at Unit 3 Feldspar Close, The Warrens Industrial Park, Enderby Leicester, Leicestershire LE19 4SD.

What does ENVTEC LIMITED do?

ENVTEC LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for ENVTEC LIMITED?

The latest filing was on 09/06/2010: Final Gazette dissolved following liquidation.