ENVIROPLATS LIMITED

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

    Company NameENVIROPLATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07014748
    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 ENVIROPLATS LIMITED?

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

    Where is ENVIROPLATS LIMITED located?

    Registered Office Address
    C/O LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
    30 Portland Place
    W1B 1LZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIROPLATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for ENVIROPLATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Second filing of AR01 previously delivered to Companies House made up to Oct 08, 2015

    20 pagesRP04

    Annual return made up to Oct 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Dec 03, 2015Clarification A Second filed AR01 is registered on 03/12/2015

    Accounts for a dormant company made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Gerard Nealon as a director

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to Oct 08, 2012 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Oct 08, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr Bernard Oliver on May 12, 2011

    2 pagesCH01

    Appointment of Dr Bernard Oliver as a director

    3 pagesAP01

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

    2 pagesAA

    Annual return made up to Oct 08, 2010 with full list of shareholders

    14 pagesAR01

    Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE on Mar 05, 2010

    2 pagesAD01

    Appointment of Lawnswood Nominees (Holdings) Limited as a secretary

    3 pagesAP04

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    30 pagesNEWINC

    Who are the officers of ENVIROPLATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
    Portland Place
    W1B 1LZ London
    30
    Secretary
    Portland Place
    W1B 1LZ London
    30
    Identification TypeEuropean Economic Area
    Registration Number00635611
    138376570001
    OLIVIER, Bernard, Dr
    Portland Place
    W1B 1LZ London
    30
    United Kingdom
    Director
    Portland Place
    W1B 1LZ London
    30
    United Kingdom
    Western AustraliaSouth AfricanDirector122774740005
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    140708090001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglishCompany Director/Solicitor146104130001
    NEALON, Gerard Anthony
    Ramsdale Loop
    6149 Leeming
    29
    Western Australia
    Australia
    Director
    Ramsdale Loop
    6149 Leeming
    29
    Western Australia
    Australia
    AustrailiaBritish And AustrailianDirector102032820004

    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