BUILT ENVIRONMENT SOLUTIONS LIMITED
Overview
| Company Name | BUILT ENVIRONMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07917811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILT ENVIRONMENT SOLUTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BUILT ENVIRONMENT SOLUTIONS LIMITED located?
| Registered Office Address | 7.03 The Deco Building Paintworks Bath Road BS4 3EH Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILT ENVIRONMENT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BUILT ENVIRONMENT SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BUILT ENVIRONMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Termination of appointment of Philip Andrew Joannou as a director on Mar 19, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Saturn Projects Group Limited as a director on Mar 19, 2013 | 2 pages | AP02 | ||||||||||
Appointment of Mr Simon John Creed Pickard as a director on Mar 19, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Create Group Holdings Limited as a director on Mar 19, 2013 | 2 pages | AP02 | ||||||||||
Termination of appointment of Perfect Green Group Limited as a director on Mar 19, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Andrew Joannou as a director on Mar 19, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7.04 the Deco Building Paintworks Bath Road Bristol BS4 3EA United Kingdom on Sep 24, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Jan 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of BUILT ENVIRONMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PICKARD, Simon John Creed | Director | The Deco Building Paintworks Bath Road BS4 3EH Bristol 7.03 England | England | British | 81114560002 | |||||||||
| CREATE GROUP HOLDINGS LTD | Director | The Deco Building Paintworks Bath Road BS4 3EH Bristol 7.03 England |
| 132468020003 | ||||||||||
| SATURN PROJECTS GROUP LIMITED | Director | The Deco Building Paintworks Bath Road BS4 3EH Bristol 7.04 England |
| 181557860001 | ||||||||||
| JOANNOU, Philip Andrew | Director | Windsor Road St Andrews BS6 5BW Bristol 33 United Kingdom | England | British | 135972840001 | |||||||||
| PERFECT GREEN GROUP LTD | Director | The Deco Building Paintworks Bath Road BS4 3EA Bristol 7.04 United Kingdom |
| 166187760001 |
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