BUILDING ENVIRONMENTS LIMITED
Overview
| Company Name | BUILDING ENVIRONMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04079703 |
| 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 BUILDING ENVIRONMENTS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BUILDING ENVIRONMENTS LIMITED located?
| Registered Office Address | Adsett Court Adsett Adsett Lane GL14 1PQ Westbury-On-Severn Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDING ENVIRONMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BUILDING ENVIRONMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 2 Marchmont Gardens Richmond Surrey TW10 6ET* on Jun 06, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Thomas Daniel Marshall-Andrews on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Anna Raymond on Oct 11, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of BUILDING ENVIRONMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYMOND, Anna, Dr | Secretary | Marchmont Gdns TW10 6ET Richmond 2 Surrey | British | 116245660002 | ||||||
| MARSHALL-ANDREWS, Thomas Daniel | Director | 2 Marchmont Gardens TW10 6ET Richmond Surrey | England | British | 68654690001 | |||||
| RAYMOND, Anna, Dr | Director | Marchmont Gdns TW10 6ET Richmond 2 Surrey | England | British | 116245660002 | |||||
| JOHNSON, Benjamin Eric | Secretary | 23 Bicknell Road SE5 9AU London | British | 68654670001 | ||||||
| TAYLOR, Benjamin Stirling | Secretary | 85 Sumatra Road NW6 1PT London | British | 72416600001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| JOHNSON, Benjamin Eric | Director | 23 Bicknell Road SE5 9AU London | British | 68654670001 | ||||||
| TAYLOR, Benjamin Stirling | Director | 85 Sumatra Road NW6 1PT London | British | 72416600001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BUILDING ENVIRONMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Daniel Marshall-Andrews | Apr 16, 2016 | Adsett Adsett Lane GL14 1PQ Westbury-On-Severn Adsett Court Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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