ENVIRAMIX LTD

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

    Company NameENVIRAMIX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06341632
    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 ENVIRAMIX LTD?

    • (7499) /

    Where is ENVIRAMIX LTD located?

    Registered Office Address
    C/O Eco-Ready Mix Hafod Road
    Ruabon
    LL14 6ET Wrexham
    Clwyd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIRAMIX LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for ENVIRAMIX LTD?

    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

    5 pagesDS01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2011

    Statement of capital on Sep 08, 2011

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 13, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on Jan 20, 2011

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Aug 13, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Aug 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of ENVIRAMIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGTON, Gary
    Tatham Farm
    Tatham Road Ruabon
    LL14 6RF Wrexham
    Clwyd
    Director
    Tatham Farm
    Tatham Road Ruabon
    LL14 6RF Wrexham
    Clwyd
    WalesBritish125914090001
    BILLINGTON, Paula Antonia
    Tatham Farm
    Tatham Road
    LL14 6RF Ruabon
    Clwyd
    Director
    Tatham Farm
    Tatham Road
    LL14 6RF Ruabon
    Clwyd
    United KingdomBritish37440450003
    ISAACS, Justin Edward
    Ty Ucha
    Tainant Pen Y Cae
    LL14 1UG Wrexham
    North Wales
    Secretary
    Ty Ucha
    Tainant Pen Y Cae
    LL14 1UG Wrexham
    North Wales
    British82944620001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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