ENVISAGE RETAIL LIMITED

ENVISAGE RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameENVISAGE RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04247919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVISAGE RETAIL LIMITED?

    • (6523) /
    • (7412) /

    Where is ENVISAGE RETAIL LIMITED located?

    Registered Office Address
    6 Cornwall Road
    Walmer
    CT14 7SD Deal
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVISAGE RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for ENVISAGE RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2009

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jul 31, 2006

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jul 31, 2005

    8 pagesAA

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Jul 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jul 31, 2003

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    2 pages288a

    Total exemption full accounts made up to Jul 31, 2002

    8 pagesAA

    legacy

    6 pages363s

    Who are the officers of ENVISAGE RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACINTYRE, Hannah Teresa
    25 Elmer Cottages
    Guildford Road Fetcham
    KT22 9BU Leatherhead
    Surrey
    Secretary
    25 Elmer Cottages
    Guildford Road Fetcham
    KT22 9BU Leatherhead
    Surrey
    British97096800004
    MACINTYRE, Alex David
    6 Cornwall Road
    Walmer
    CT14 7SD Deal
    Kent
    Director
    6 Cornwall Road
    Walmer
    CT14 7SD Deal
    Kent
    EnglandBritishManaging Director70444520001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001

    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