ENVIROPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameENVIROPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02994425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVIROPORT LIMITED?

    • Roofing activities (43910) / Construction

    Where is ENVIROPORT LIMITED located?

    Registered Office Address
    109 Gloucester Place
    W1U 6JW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIROPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for ENVIROPORT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENVIROPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 109 Gloucester Place London W1H 3PH on Jan 06, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter John Edwards on Mar 08, 2010

    2 pagesCH01

    Director's details changed for Mr John Fergus on Mar 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of ENVIROPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUZEL, Alan Keith
    103 Colindale Avenue
    Colindale
    NW9 5HB London
    Secretary
    103 Colindale Avenue
    Colindale
    NW9 5HB London
    British16126800001
    EDWARDS, Peter John
    94 Coleshill Road
    B36 8AD Birmingham
    West Midlands
    Director
    94 Coleshill Road
    B36 8AD Birmingham
    West Midlands
    United KingdomBritishBuilder63909210001
    FERGUS, John
    15 Allman Road
    Erdington
    B24 9DY Birmingham
    West Midlands
    Director
    15 Allman Road
    Erdington
    B24 9DY Birmingham
    West Midlands
    United KingdomBritishCompany Director9745550001
    FERGUS, John
    15 Allman Road
    Erdington
    B24 9DY Birmingham
    West Midlands
    Secretary
    15 Allman Road
    Erdington
    B24 9DY Birmingham
    West Midlands
    British9745550001
    THE COMPANY REGISTRATION AGENTS LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Secretary
    83 Leonard Street
    EC2A 4QS London
    900003220001
    EDWARDS, Peter John
    94 Coleshill Road
    B36 8AD Birmingham
    West Midlands
    Director
    94 Coleshill Road
    B36 8AD Birmingham
    West Midlands
    United KingdomBritishBuilder63909210001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    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