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ENVISON TECHNOLOGY COMPANY LIMITED

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

This company is commonly known as Envison Technology Company Limited. The company was founded 9 years ago and was given the registration number 09553895. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENVISON TECHNOLOGY COMPANY LIMITED
Company Number:09553895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
301/7, Australia Ave, Sydney Olympic Park Nsw 2127, Australia,

Director14 March 2019Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary21 April 2015Active
No.8, Suya Road, Suzhou Industrial Park, Suzhou, China, 000000

Director21 April 2015Active

People with Significant Control

Xiang Jun Wei
Notified on:14 March 2019
Status:Active
Date of birth:September 1963
Nationality:Australian
Country of residence:Australia
Address:301/7, Australia Ave, Sydney Olympic Park Nsw 2127, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dingzhong Zhu
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:Chinese
Country of residence:China
Address:No.8, Suya Road, Suzhou Industrial Park, Jiangsu, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-16Dissolution

Dissolution application strike off company.

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2020-05-05Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Officers

Appoint person director company with name date.

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2019-03-14Persons with significant control

Cessation of a person with significant control.

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2019-03-14Officers

Termination director company with name termination date.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-05-01Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Termination secretary company with name termination date.

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2017-04-06Officers

Termination secretary company with name termination date.

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2017-02-08Address

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

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2016-05-01Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Incorporation

Incorporation company.

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