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ENVISION PROPERT LTD

ENVISION PROPERT LTD

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

    • Overview

    Company NameENVISION PROPERT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05280181
    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 ENVISION PROPERT LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ENVISION PROPERT LTD located?

    Registered Office Address
    Suite B, 29 Harley Street
    London
    W1G 9QR
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVISION PROPERT LTD?

    Previous Company Names
    Company NameFromUntil
    05280181 LTDJun 13, 2013Jun 13, 2013

    What are the latest accounts for ENVISION PROPERT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for ENVISION PROPERT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ENVISION PROPERT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mrs. Cinzia Pagnottoni as a director

    		2 pagesAP01

    Termination of appointment of Ipuche Osvaldo as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2012

    		3 pagesAA

    Certificate of change of name

    Company name changed 05280181 LTD\certificate issued on 25/06/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2013

    Change company name resolution on Jun 24, 2013

    		RES15
    change-of-nameJun 25, 2013

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Nov 30, 2011

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2010

    		3 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2013

    Statement of capital on Jun 13, 2013

    • Capital: GBP 243,887
    		SH01

    Annual return made up to Feb 23, 2012 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Feb 23, 2011 with full list of shareholders

    		14 pagesAR01

    Administrative restoration application

    		4 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Nov 30, 2007

    		2 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Nov 30, 2006

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages88(2)R
    View All Filings

    Who are the officers of ENVISION PROPERT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGNOTTONI, Cinzia, Mrs.
    21047 Saronno
    Via G.A. Amadeo 7
    Italy
    		Director
    21047 Saronno
    Via G.A. Amadeo 7
    Italy
    		ItalyItalian181943330001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    OSVALDO, Ipuche Ricardo
    Via Cantonale, Casa Valentina
    6822 Arogno
    Switzerland
    		Director
    Via Cantonale, Casa Valentina
    6822 Arogno
    Switzerland
    		Argentinian90859110001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    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