ENVOPAL HOLDINGS PLC
Overview
| Company Name | ENVOPAL HOLDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06662999 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENVOPAL HOLDINGS PLC?
- (7415) /
Where is ENVOPAL HOLDINGS PLC located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ENVOPAL HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 03, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 03, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 03, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 62 Wilson Street London EC2A 2BU on Sep 30, 2011 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 03, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 03, 2010 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on Nov 13, 2009 | 2 pages | AD01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 122 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to commence business | 2 pages | 117 | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of ENVOPAL HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARDSLEY, Sydney Graeme | Director | 4 Humbert Street Woodlands Western Australia 6018 Australia | Australian | Retired | 137200110001 | |||||
| FULLER, Paul Bernard | Director | Dartford Crescent Marangaroo 64 Western Australia Wa 6064 Australia | Australian | Business Manager | 132307600001 | |||||
| THOMAS, Teddy | Director | Elias Green # 01 - 02 Singapore 15 519966 | Singapore Citizen | Director | 135099040001 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| HIGSON, Anthony James | Director | No. 4 Roberts Street Bayswater Unit 4 Western Australia Wa 6053 Australia | Australian | Director | 132307580001 | |||||
| RAPATTONI, Joseph Michael | Director | Sandgate Street South Perth 28 Western Australia Wa 6151 Australia | Australian | Director | 132307590001 |
Does ENVOPAL HOLDINGS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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