ENVIRON VILLAGE HOMES LIMITED
Overview
| Company Name | ENVIRON VILLAGE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03912189 |
| 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 ENVIRON VILLAGE HOMES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENVIRON VILLAGE HOMES LIMITED located?
| Registered Office Address | 20 Berkeley Square London W1J 6LH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIRON VILLAGE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ENVIRON VILLAGE HOMES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENVIRON VILLAGE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG | 1 pages | AD02 | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of George Dowse as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanna Dowse as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Professional Legal Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for George Anthony Dowse on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Joanna Barbara Dowse on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Evans on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ENVIRON VILLAGE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNLEY SECURITIES LIMITED | Secretary | Berkeley Square Mayfair W1J 6LH London 20 United Kingdom |
| 77371660001 | ||||||||||
| EVANS, Richard | Director | 20 Berkeley Square London W1J 6LH | United Kingdom | British | Director | 99065600001 | ||||||||
| GLEESON, Rory William Michael | Director | 20 Berkeley Square W1J 6LH London | England | Irish | Developer | 104706720007 | ||||||||
| SUNLEY, James Bernard | Director | Berkeley Square W1J 6LH London 20 | England | British | Housebuilder | 43436300006 | ||||||||
| DOWSE, George Anthony | Secretary | Patrixbourne House The Street Patrixbourne CT4 5DQ Canterbury Kent | British | Town Planner | 55434490001 | |||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Secretary | The Britannia Suite St James's Buildings, 79 Oxford Street M1 6FR Manchester | 83758610001 | |||||||||||
| PROFESSIONAL LEGAL SERVICES LIMITED | Secretary | Centurion House 37 Jewry Street EC3N 2ER London Centurion House United Kingdom |
| 56875430004 | ||||||||||
| BEST, Melanie Diane | Director | Sewells Farm Barcombe BN8 5TJ Lewes East Sussex | British | Accountant | 108908050001 | |||||||||
| DOWSE, George Anthony | Director | 20 Berkeley Square London W1J 6LH | England | British | Town Planner | 55434490002 | ||||||||
| DOWSE, Joanna Barbara | Director | 20 Berkeley Square London W1J 6LH | England | British | Associate Of The Chartered Ins | 132292290001 | ||||||||
| PROUD, Christopher Wilfred Fredrick | Director | Shepherds Lane Lodsworth GU28 9BN Petworth Brambletye West Sussex United Kingdom | United Kingdom | British | Director | 138046950001 | ||||||||
| REARDON, Pamela Mae | Director | 37 Thames Close KT16 8NQ Chertsey Surrey | British | Director | 70841810001 | |||||||||
| ROWLEY, Paul | Director | Copper Beech Holly Close RH12 4PA Horsham West Sussex | British | Manager | 89958260001 | |||||||||
| WIBLING, Andrew Charles | Director | Kilchurn Winterpit Lane RH13 6LZ Mannings Heath West Sussex | British | Chief Executive | 74387530001 | |||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
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