This company is commonly known as Envistion Limited. The company was founded 22 years ago and was given the registration number 04254484. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 74990 - Non-trading company.
Name | : | ENVISTION LIMITED |
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Company Number | : | 04254484 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 18 July 2001 |
End of financial year | : | 30 June 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Ivy Lane, Burcott, United Kingdom, LU7 0JT | Director | 18 July 2001 | Active |
3 Malms Close, Kensworth, LU6 2NZ | Secretary | 18 July 2001 | Active |
17 Laurel Avenue, Moorends, Doncaster, DN8 4SH | Secretary | 01 April 2004 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 18 July 2001 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 18 July 2001 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 18 July 2001 | Active |
Mr Alvydas Petras Hill | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5 Ivy Lane, Burcott, United Kingdom, LU7 0JT |
Nature of control | : |
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Date | Category | Description | |
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2021-01-12 | Gazette | Gazette dissolved voluntary. | Download |
2020-10-27 | Gazette | Gazette notice voluntary. | Download |
2020-10-15 | Dissolution | Dissolution application strike off company. | Download |
2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-16 | Accounts | Change account reference date company current extended. | Download |
2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-19 | Officers | Change person director company with change date. | Download |
2019-09-19 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-11 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-11 | Officers | Change person director company with change date. | Download |
2017-09-11 | Officers | Termination secretary company with name termination date. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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