| Company Name | Envaura Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03545856 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1998(26 years ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Morgan Phillips |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Conifers Wall Hill Road Ashurst Wood East Grinstead West Sussex RH19 3TQ |
| Secretary Name | Michelle Victoria Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Conifers Wall Hill Road Ashurst Road East Grinstead West Sussex RH19 3TQ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,131 |
| Current Liabilities | £331,806 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 September 2008 | Liquidators statement of receipts and payments to 27 August 2008 (5 pages) |
| 7 March 2008 | Liquidators statement of receipts and payments to 27 August 2008 (5 pages) |
| 24 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2003 | Statement of affairs (8 pages) |
| 5 March 2003 | Resolutions
|
| 5 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2003 | Registered office changed on 20/02/03 from: newgate house 431 london road croydon CR0 3PF (1 page) |
| 6 August 2002 | Secretary's particulars changed (1 page) |
| 6 August 2002 | Director's particulars changed (1 page) |
| 3 August 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 6 June 2002 | Particulars of mortgage/charge (3 pages) |
| 25 April 2002 | Return made up to 15/04/02; full list of members (5 pages) |
| 1 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 27 July 2001 | Secretary's particulars changed (1 page) |
| 27 July 2001 | Director's particulars changed (1 page) |
| 20 April 2001 | Return made up to 15/04/01; full list of members (5 pages) |
| 23 August 2000 | Particulars of mortgage/charge (3 pages) |
| 15 May 2000 | Accounts for a small company made up to 30 April 1999 (14 pages) |
| 15 May 2000 | Accounts for a small company made up to 30 September 1999 (14 pages) |
| 15 May 2000 | Accounting reference date shortened from 30/04/00 to 30/09/99 (1 page) |
| 4 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 26 April 1999 | Return made up to 15/04/99; full list of members (6 pages) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | Director resigned (1 page) |
| 24 April 1998 | New secretary appointed (2 pages) |
| 24 April 1998 | Secretary resigned (1 page) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 31 corsham street london N1 6DR (1 page) |
| 15 April 1998 | Incorporation (18 pages) |