ENVIROLITE MIDLANDS LIMITED

ENVIROLITE MIDLANDS LIMITED

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

    Company NameENVIROLITE MIDLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04460818
    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 ENVIROLITE MIDLANDS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENVIROLITE MIDLANDS LIMITED located?

    Registered Office Address
    Unit 17 Commerce Way
    Trafford Park
    M17 1HW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIROLITE MIDLANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for ENVIROLITE MIDLANDS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENVIROLITE MIDLANDS 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

    Annual return made up to Jun 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address Unit 17 Commerce Way Trafford Park Manchester M17 1HW

    1 pagesAD04

    Full accounts made up to Jun 30, 2013

    10 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2013

    Statement of capital on Jun 25, 2013

    • Capital: GBP 100
    SH01

    Current accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Annual return made up to Jun 13, 2012 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mrs Kirsti Jane Pinnell on Aug 03, 2010

    3 pagesCH03

    Annual return made up to Jun 13, 2010

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    Total exemption small company accounts made up to May 07, 2008

    4 pagesAA

    legacy

    6 pages363a

    Who are the officers of ENVIROLITE MIDLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINNELL, Kirsti Jane
    Orchard Road
    WA15 8EY Altrincham
    16
    Cheshire
    Secretary
    Orchard Road
    WA15 8EY Altrincham
    16
    Cheshire
    British57175000001
    NEILL, Bryan John
    21 Springfield Road
    Gatley
    SK8 4PE Cheadle
    Cheshire
    Director
    21 Springfield Road
    Gatley
    SK8 4PE Cheadle
    Cheshire
    EnglandBritish46623720001
    FORTUNE, Caroline
    26 Hawkshead Drive
    Knowle
    B93 9QE Solihull
    West Midlands
    Secretary
    26 Hawkshead Drive
    Knowle
    B93 9QE Solihull
    West Midlands
    British75359400002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FORTUNE, Martin
    26 Hawkshead Drive
    Knowle
    B93 9QE Solihull
    West Midlands
    Director
    26 Hawkshead Drive
    Knowle
    B93 9QE Solihull
    West Midlands
    United KingdomBritish56952840002

    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