THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD
Overview
| Company Name | THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03432519 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD located?
| Registered Office Address | Alliance House 12 Caxton Street SW1H 0QL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| THE ENVIRONMENTAL INDUSTRIES COMMISSION - EXPORT SERVICES COMPANY LIMITED | Sep 11, 1997 | Sep 11, 1997 |
What are the latest accounts for THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD?
| 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 | ||||||||||
Notification of Association for Consultancy and Engineering as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Paul Reilly as a director on Feb 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Cowell as a director on Feb 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Jun 26, 2014 | 17 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 26, 2013 | 17 pages | RP04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Appointment of Mr Andrew Cowell as a director on Feb 25, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of David Thompson as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012 | 4 pages | AA01 | ||||||||||
Registered office address changed from * 71 Greencroft Gardens London NW6 3LJ* on Nov 30, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Olawale Nelson Ogunshakin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Wilkes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Wilkes as a director | 1 pages | TM01 | ||||||||||
Who are the officers of THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGUNSHAKIN, Olawale Nelson, Dr | Director | Caxton Street SW1H 0QL London 12 United Kingdom | England | British | 79430120001 | |||||
| REILLY, Paul | Director | 12 Caxton Street SW1H 0QL London Alliance House | England | British | 67639350003 | |||||
| TOSETTI, Alex | Director | Caxton Street SW1H 0QL London 12 United Kingdom | England | British | 109821860001 | |||||
| WILKES, Adrian Jerome | Secretary | 71 Greencroft Gardens NW6 3LJ London | British | 17040450003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COWELL, Andrew | Director | Caxton Street SW1H 0QL London 12 Caxton Street England | England | British | 192509580001 | |||||
| PEARCE, Richard Campbell | Director | 16 Brookfield Road WA13 0PZ Lymm Cheshire | British | 17925360001 | ||||||
| THOMPSON, David Gavin | Director | Caxton Street SW1H 0QL London 12 United Kingdom | United Kingdom | British | 173587600001 | |||||
| WILKES, Adrian Jerome | Director | 71 Greencroft Gardens NW6 3LJ London | England | British | 17040450003 | |||||
| WILKES, Mark Augustus | Director | Venta Pololo Ctra Marquesado 11130 Chiclana Cadiz Spain | Spain | British | 45161120002 |
Who are the persons with significant control of THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Association For Consultancy And Engineering | Apr 06, 2016 | 12 Caxton Street SW1H 0QL London Alliance House England | No | ||||||||||
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Natures of Control
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Does THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 24, 1997 Delivered On Nov 25, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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