ENVISION TECHNOLOGIES LTD
Overview
| Company Name | ENVISION TECHNOLOGIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03428694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENVISION TECHNOLOGIES LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is ENVISION TECHNOLOGIES LTD located?
| Registered Office Address | Saxon House Saxon Way GL52 6QX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVISION TECHNOLOGIES LTD?
| Company Name | From | Until |
|---|---|---|
| DEANSGATE VENTURES LIMITED | Sep 03, 1997 | Sep 03, 1997 |
What are the latest accounts for ENVISION TECHNOLOGIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for ENVISION TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Suite 109 Cross Street Standish Wigan Lancashire WN6 0HQ to Saxon House Saxon Way Cheltenham GL52 6QX on Sep 01, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Mark Stewart Newton on Aug 01, 2010 | 2 pages | CH03 | ||||||||||
Registered office address changed from * Suite 19 the Standish Centre Cross Street Standish Wigan Lancashire WN6 0HQ* on Mar 03, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen Joseph Foley on Oct 11, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 13 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ENVISION TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, Mark Stewart | Secretary | Side Cliff Road Roker SR6 9PP Sunderland 108 | British | Accountant | 74849410002 | |||||
| FOLEY, Stephen Joseph | Director | 9 Duddon Close Standish WN6 0UJ Wigan Lancashire | England | British | Consultant | 97933500001 | ||||
| O'CONNOR, John Patrick | Secretary | 12 Falstone Avenue Ramsbottom BL0 9LX Bury Lancashire | British | Consultant | 55297870001 | |||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| BURKE, Paul Andrew | Director | 36 Mercer Crescent Haslingden BB4 4JJ Rossendale Lancashire | British | Consultant | 54916470002 | |||||
| O'CONNOR, John Patrick | Director | 12 Falstone Avenue Ramsbottom BL0 9LX Bury Lancashire | British | Consultant | 55297870001 | |||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Does ENVISION TECHNOLOGIES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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