ENVIROCARE SYNERGIES LIMITED
Overview
| Company Name | ENVIROCARE SYNERGIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09043378 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIROCARE SYNERGIES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Buying and selling of own real estate (68100) / Real estate activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is ENVIROCARE SYNERGIES LIMITED located?
| Registered Office Address | 34 Longcrofte Road HA8 6RR Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIROCARE SYNERGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE PAYMENT SOLUTIONS LTD | May 16, 2014 | May 16, 2014 |
What are the latest accounts for ENVIROCARE SYNERGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ENVIROCARE SYNERGIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for ENVIROCARE SYNERGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Colin Wardman as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2019 with updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 09, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 09, 2019
| 3 pages | SH01 | ||
Registered office address changed from 67 Uppingham Road Leicester LE5 3TB England to 34 Longcrofte Road Edgware HA8 6RR on Jul 24, 2019 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jul 23, 2019
| 3 pages | SH01 | ||
Appointment of Mr Colin Wardman as a director on Jul 23, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Cessation of Rajesh Shamji Thakrar as a person with significant control on Jan 28, 2019 | 1 pages | PSC07 | ||
Who are the officers of ENVIROCARE SYNERGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMLANI, Sailesh Kantilal | Director | Embry Way HA7 3AY Stanmore 51 Middlesex England | England | British | Company Director | 207269460001 | ||||
| KOTECHA, Bharti Bhikhu | Director | Uppingham Road LE5 3TB Leicester 67 England | England | British | Accounts /Payroll Clerk | 202862270001 | ||||
| THAKRAR, Rajesh Shamji | Director | Hanworth Road Whitton TW4 5LH Hounslow 514 England | United Kingdom | British | Accountant | 67003360002 | ||||
| THAKRAR, Rajesh Shamji | Director | Hanworth Road TW4 5LH Hounslow 514 United Kingdom | United Kingdom | British | Director | 67003360002 | ||||
| WARDMAN, Colin | Director | Thornton Park Thornton Le Street YO7 4DW Thirsk Lime Cottage England | England | English | Company Secretary/Director | 160133880001 |
Who are the persons with significant control of ENVIROCARE SYNERGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rajesh Shamji Thakrar | Jun 30, 2016 | Hanworth Road Whitton TW4 5LH Hounslow 541 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sailesh Kantilal Amalani | Jun 30, 2016 | Embry Way HA7 3AY Stanmore 51 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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