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ENVIROLEC SMART ENERGY SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envirolec Smart Energy Solutions Ltd. The company was founded 9 years ago and was given the registration number 09103060. The firm's registered office is in TOWN QUAY. You can find them at Office D, Beresford House, Town Quay, Southampton. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ENVIROLEC SMART ENERGY SOLUTIONS LTD
Company Number:09103060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:25 June 2014
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
337 High Street, Harlington, Hayes, England, UB35DQ

Secretary25 June 2014Active
337 High Street, Harlington, Hayes, England, UB35DQ

Director25 June 2014Active
Office D, Beresford House, Town Quay, SO14 2AQ

Director08 July 2015Active

People with Significant Control

Mr Dan Wills
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Address:Office D, Beresford House, Town Quay, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Christopher Hunter
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Address:Office D, Beresford House, Town Quay, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-17Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2022-01-10Insolvency

Liquidation in administration progress report.

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2021-06-30Insolvency

Liquidation in administration progress report.

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2021-05-20Insolvency

Liquidation in administration extension of period.

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2021-01-04Insolvency

Liquidation in administration progress report.

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2020-07-08Insolvency

Liquidation in administration result creditors meeting.

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2020-07-08Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-06-16Insolvency

Liquidation in administration proposals.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-06-09Insolvency

Liquidation in administration appointment of administrator.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-02-05Accounts

Change account reference date company current shortened.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Capital

Capital allotment shares.

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