ENVISAGE LIMITED
Overview
| Company Name | ENVISAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02772514 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVISAGE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ENVISAGE LIMITED located?
| Registered Office Address | Suite 3 Middlesex House Rutherford Close SG1 2EF Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVISAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORESTBURY LIMITED | Dec 10, 1992 | Dec 10, 1992 |
What are the latest accounts for ENVISAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for ENVISAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Bitsy Etta Ford on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Garth Bryce Shephard on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bitsy Ford Shephard on Jan 07, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2004 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to May 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of ENVISAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD SHEPHARD, Bitsy | Secretary | School Hill Mevagissey PL26 6TH St. Austell Penlee Cornwall United Kingdom | Us | Author | 81915560001 | |||||
| FORD, Bitsy Etta | Director | School Hill Mevagissey PL26 6TH St. Austell Penlee Cornwall United Kingdom | United Kingdom | Usa | Author | 97027470002 | ||||
| SHEPHARD, Garth Bryce | Director | School Hill Mevagissey PL26 6TH St. Austell Penlee Cornwall | United Kingdom | British | It Consultant | 26741710003 | ||||
| HOLLAND, Maureen Ann | Secretary | Apartment 4 Baronscroft 4 Milner Road BH4 8AD Bournemouth | British | 62209560001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HARMER, Sandra | Director | Suite 3 Middlesex House Rutherford Close SG1 2EF Stevenage Hertfordshire | British | Secretary | 71501950001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0