ENVIROKLEEN GLOBAL LIMITED

ENVIROKLEEN GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameENVIROKLEEN GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC459728
    JurisdictionScotland
    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 ENVIROKLEEN GLOBAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENVIROKLEEN GLOBAL LIMITED located?

    Registered Office Address
    34 Albyn Place
    AB10 1FW Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVIROKLEEN GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 65 LIMITEDSep 20, 2013Sep 20, 2013

    What is the status of the latest annual return for ENVIROKLEEN GLOBAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENVIROKLEEN GLOBAL LIMITED?

    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

    3 pagesDS01

    Annual return made up to Sep 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Ewan Neilson as a director

    1 pagesTM01

    Appointment of Mr Graham Low as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed sllp 65 LIMITED\certificate issued on 25/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2013

    Change company name resolution on Oct 25, 2013

    RES15
    change-of-nameOct 25, 2013

    Change of name by resolution

    NM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 1
    SH01
    incorporationSep 20, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ENVIROKLEEN GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    129592570001
    LOW, Graham
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    United KingdomBritish182472630001
    NEILSON, Ewan Craig
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Nominee Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    ScotlandBritish900025810001

    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