This company is commonly known as Enviro-sec Limited. The company was founded 16 years ago and was given the registration number 06343061. The firm's registered office is in DAGENHAM. You can find them at 27 Mayesbrook Road, C/o Accounts & Tax Advisor Ltd, Dagenham, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ENVIRO-SEC LIMITED |
|---|---|---|
| Company Number | : | 06343061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 August 2007 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Mayesbrook Road, C/o Accounts & Tax Advisor Ltd, Dagenham, Essex, England, RM8 2EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Mayesbrook Road, C/O Accounts & Tax Advisor Ltd, Dagenham, England, RM8 2EA | Director | 22 March 2010 | Active |
| C/O Sable Accounting Limited, Castlewood House, 77-91, New Oxford Street, London, England, WC1A 1DG | Director | 14 August 2016 | Active |
| Castlewood House, 77/91 New Oxford Street, London, United Kingdom, WC1A 1DG | Secretary | 21 November 2011 | Active |
| 2nd, Floor Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG | Corporate Secretary | 14 August 2007 | Active |
| 10 Margaret St, London, W1W 8RL | Director | 14 August 2007 | Active |
| 160, Piketberg Way, Stonehurst, Lakeside, South Africa, | Director | 28 July 2008 | Active |
| Blackwatch Foundation | ||
| Notified on | : | 14 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | South Africa |
| Address | : | 56, Fernkloof Estate, Hermanus, South Africa, |
| Nature of control | : |
|
| Mr Lance Coogan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | Irish |
| Address | : | Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Insolvency | Liquidation court order to rescind winding up. | Download |
| 2019-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-29 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Restoration | Restoration order of court. | Download |
| 2018-11-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2018-08-21 | Gazette | Gazette notice voluntary. | Download |
| 2018-08-14 | Dissolution | Dissolution application strike off company. | Download |
| 2018-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Officers | Appoint person director company with name date. | Download |
| 2016-11-11 | Officers | Termination director company with name termination date. | Download |
| 2016-11-09 | Gazette | Gazette filings brought up to date. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Gazette | Gazette notice compulsory. | Download |
| 2016-11-06 | Officers | Change person director company with change date. | Download |
| 2016-04-30 | Gazette | Gazette filings brought up to date. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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