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ENVIROTECH CONSULTING LIMITED

ENVIROTECH CONSULTING LIMITED

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

    • Overview

    Company NameENVIROTECH CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06074119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENVIROTECH CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENVIROTECH CONSULTING LIMITED located?

    Registered Office Address
    37 Sun Street
    EC2M 2PL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIROTECH CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for ENVIROTECH CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL to 37 Sun Street London EC2M 2PL on May 25, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 03, 2016

    		LRESSP

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    		SH01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Registered office address changed from C/O Ata Associates Llp Suite 15 254 Belsize Road London NW6 4BT to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on Oct 07, 2014

    		1 pagesAD01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * C/O A.T.A. Associates Llp 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX United Kingdom* on Jan 08, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    		5 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Jan 31, 2012

    		6 pagesAA

    Registered office address changed from * C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom* on Jul 28, 2012

    		1 pagesAD01

    Annual return made up to Jan 30, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * C/O Bond Group Llp the Grange 100 High Street London N14 6TB* on Dec 19, 2011

    		1 pagesAD01

    Accounts for a small company made up to Jan 31, 2011

    		6 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Ionics Secretaries Ltd on Jan 30, 2011

    		2 pagesCH04

    Director's details changed for Ionics Directors Ltd on Jan 30, 2011

    		2 pagesCH02

    Appointment of Mr Georgios Chr Kyrou as a director

    		2 pagesAP01

    Accounts for a small company made up to Jan 31, 2010

    		7 pagesAA
    View All Filings

    Who are the officers of ENVIROTECH CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IONICS SECRETARIES LTD
    Queen Frederica Street
    El Greco House, Flat/Office 104
    Nicosia
    20
    1066
    Cyprus
    		Secretary
    Queen Frederica Street
    El Greco House, Flat/Office 104
    Nicosia
    20
    1066
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number134023
    		132541860001
    KYROU, Georgios Chr
    Onisillou Street
    1015 Agios Antonios
    Nicosia
    18
    Cyprus
    		Director
    Onisillou Street
    1015 Agios Antonios
    Nicosia
    18
    Cyprus
    		CyprusCypriotDirector148253060001
    IONICS DIRECTORS LTD
    Queen Frederica Str.
    El Greco House, Office/Flat 104
    Nicosia
    20
    1066
    Cyprus
    		Director
    Queen Frederica Str.
    El Greco House, Office/Flat 104
    Nicosia
    20
    1066
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number134026
    		132541710001
    PREMIER SECRETARIES LIMITED
    122-126 Tooley Street
    SE1 2TU London
    		Secretary
    122-126 Tooley Street
    SE1 2TU London
    		118295220001
    PREMIER DIRECTORS LIMITED
    122-126 Tooley Street
    SE1 2TU London
    		Director
    122-126 Tooley Street
    SE1 2TU London
    		117109550001
    View Detailed Information on Officers and People with Significant Control

    Does ENVIROTECH CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2016Commencement of winding up
    Aug 09, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    37 Sun Street
    EC2M 2PL London
    		practitioner
    37 Sun Street
    EC2M 2PL London
    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.
    • license: CC0