ENVQ LIMITED

Overview

Company Name	ENVQ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03985948
Jurisdiction	England/Wales
Date of Creation	May 04, 2000
Date of Cessation	Apr 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENVQ LIMITED?

Other software publishing (58290) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is ENVQ LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of ENVQ LIMITED?

Previous Company Names
Company Name	From	Until
E-NVQTRAINING.COM LTD	May 15, 2000	May 15, 2000
E-NV2TRAINING.COM LTD	May 04, 2000	May 04, 2000

What are the latest accounts for ENVQ LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for ENVQ LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 03, 2015

Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on Dec 03, 2015

2 pages

AD01

Dec 01, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 19, 2015	LRESSP

Dec 01, 2015

Declaration of solvency

3 pages

4.70

Nov 25, 2015

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 02, 2015

Termination of appointment of Sally Kate Miranda Johnson as a director on Oct 31, 2015

1 pages

TM01

Oct 14, 2015

Audit exemption subsidiary accounts made up to Dec 31, 2014

9 pages

Oct 14, 2015

legacy

216 pages

PARENT_ACC

Oct 14, 2015

legacy

1 pages

AGREEMENT2

Oct 14, 2015

legacy

3 pages

GUARANTEE2

Mar 30, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 100	SH01

Jan 30, 2015

Appointment of Mr Charles Keith Scobie as a director on Jan 23, 2015

2 pages

AP01

Jan 29, 2015

Termination of appointment of Victoria Mary Lockie as a director on Jan 23, 2015

1 pages

TM01

Jan 29, 2015

Appointment of Ms Catriona Ann Sheret as a director on Jan 23, 2015

2 pages

AP01

Dec 16, 2014

Director's details changed for Sally Kate Miranda Johnson on Dec 01, 2014

3 pages

CH01

Dec 10, 2014

Termination of appointment of Victoria Lockie as a secretary on Dec 01, 2014

2 pages

TM02

Dec 10, 2014

Appointment of Natalie Jane Dale as a secretary on Dec 01, 2014

3 pages

AP03

Dec 10, 2014

Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on Dec 10, 2014

2 pages

AD01

Sep 22, 2014

Audit exemption subsidiary accounts made up to Dec 31, 2013

10 pages

Sep 22, 2014

legacy

217 pages

PARENT_ACC

Sep 22, 2014

legacy

4 pages

AGREEMENT2

Sep 22, 2014

legacy

3 pages

GUARANTEE2

Apr 01, 2014

Annual return made up to Mar 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of ENVQ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALE, Natalie Jane 11-15 William Road NW1 3ER London Acre House	Dec 01, 2014		Secretary	11-15 William Road NW1 3ER London Acre House		British		193345340001
SCOBIE, Charles Keith High Holborn WC1V 7BH London 190 England	Jan 23, 2015		Director	High Holborn WC1V 7BH London 190 England	England	British	1976-10	194532150001
SHERET, Catriona Ann, Ms. 11-15 William Road NW1 3ER London Acre House	Jan 23, 2015		Director	11-15 William Road NW1 3ER London Acre House	England	British	1970-9	193582440001
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	May 30, 2007	Nov 26, 2007	Secretary	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire		British		79300420001
LOCKIE, Victoria Strand WC2R 0RL London 80	Apr 30, 2012	Dec 01, 2014	Secretary	Strand WC2R 0RL London 80		British		169082810001
THOMAS, Rachel 14 Boswell Road Kingstanding B44 8EJ Birmingham West Midlands	Nov 26, 2007	Apr 30, 2012	Secretary	14 Boswell Road Kingstanding B44 8EJ Birmingham West Midlands		British		126089130001
TWOMEY, Dennis Gordon Eastbeare Farmhouse Merton EX20 3DJ Okehampton Devon	May 04, 2000	May 30, 2007	Secretary	Eastbeare Farmhouse Merton EX20 3DJ Okehampton Devon		British		55949720003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 04, 2000	May 04, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	May 30, 2007	Dec 31, 2007	Director	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	England	British	1955-10	79300420001
HIGGS, Kimberley 14 Mallard Close GL2 4GT Quedgeley Gloucestershire	May 04, 2000	Feb 01, 2002	Director	14 Mallard Close GL2 4GT Quedgeley Gloucestershire		British	1959-10	76929090003
HOLCOMBE, Simon John Southlands Farm Southlands Chase, Howe Green CM2 7TY Chelmsford Essex	Mar 16, 2001	May 30, 2007	Director	Southlands Farm Southlands Chase, Howe Green CM2 7TY Chelmsford Essex	United Kingdom	British	1958-7	124640590001
JOHNSON, Sally Kate Miranda Strand WC2R 0RL London 80	Dec 01, 2013	Oct 31, 2015	Director	Strand WC2R 0RL London 80	England	British	1973-12	227733480001
KNIGHT, John Austen Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	Apr 30, 2012	Dec 16, 2013	Director	Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	United Kingdom	British,New Zealander	1958-10	90762930001
LOCKIE, Victoria Mary Strand WC2R 0RL London 80	Apr 30, 2012	Jan 23, 2015	Director	Strand WC2R 0RL London 80	England	British	1964-2	45256800003
SNOOK, Nigel Martin Heathfield House 33 Tilehouse Green Lane Knowle B93 9EZ Solihull	May 30, 2007	Apr 30, 2012	Director	Heathfield House 33 Tilehouse Green Lane Knowle B93 9EZ Solihull	England	British	1954-5	30773310003
TWOMEY, Dennis Gordon Eastbeare Farmhouse Merton EX20 3DJ Okehampton Devon	May 04, 2000	May 30, 2007	Director	Eastbeare Farmhouse Merton EX20 3DJ Okehampton Devon	United Kingdom	British	1970-12	55949720003

View Detailed Information on Officers and People with Significant Control

Does ENVQ LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2015	Commencement of winding up
Apr 07, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Nov 19, 2015
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Nov 19, 2015

View Detailed Information on Insolvency Cases

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.
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