ENV IP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENV IP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC785376
    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 ENV IP LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is ENV IP LIMITED located?

    Registered Office Address
    Custom House Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Inverclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENV IP LIMITED?

    What are the latest filings for ENV IP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on May 14, 2024

    • Capital: GBP 100
    4 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 09, 2023

    Statement of capital on Oct 09, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of ENV IP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Puneet
    Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    Inverclyde
    Director
    Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    Inverclyde
    ScotlandBritishDirector210892040001
    MURPHY, Brendan Owen
    Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    Inverclyde
    Director
    Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    Inverclyde
    ScotlandBritishDentist237102380001

    Who are the persons with significant control of ENV IP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Owen Murphy
    Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    Inverclyde
    Scotland
    Oct 09, 2023
    Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    Inverclyde
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Puneet Gupta
    Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    Inverclyde
    Scotland
    Oct 09, 2023
    Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    Inverclyde
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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