Company NameEnvimet (UK) Ltd
Company StatusDissolved
Company Number03552357
CategoryPrivate Limited Company
Incorporation Date24 April 1998(23 years, 9 months ago)
Dissolution Date28 June 2005 (16 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAkos Balogh
Date of BirthAugust 1971 (Born 50 years ago)
NationalityHungarian
StatusClosed
Appointed24 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address12 Bryanston Mansions
62-66 York Street
London
W1H 1DA
Secretary NameFrank Mathe
NationalityBritish
StatusClosed
Appointed24 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address20 Hood House
Bristbane Street
London
SE5 7QN
Director NameAndras Vermes
Date of BirthNovember 1952 (Born 69 years ago)
NationalityHungarian
StatusClosed
Appointed28 February 2000(1 year, 10 months after company formation)
Appointment Duration5 years, 4 months (closed 28 June 2005)
RoleCompany Director
Correspondence Address12 Bryanston Mansions
York Street
London
W1H 1DA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed24 April 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed24 April 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressHalperns (P S Morris)
19-29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,138
Cash£1,396
Current Liabilities£19,135

Accounts

Latest Accounts30 September 2003 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2005Application for striking-off (1 page)
2 June 2004Return made up to 24/04/04; full list of members (7 pages)
24 February 2004Total exemption small company accounts made up to 30 September 2003 (2 pages)
2 July 2003Total exemption small company accounts made up to 30 September 2002 (2 pages)
3 June 2003Return made up to 24/04/03; full list of members (7 pages)
1 June 2002Return made up to 24/04/02; full list of members (7 pages)
10 April 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
27 July 2001Total exemption small company accounts made up to 30 September 2000 (3 pages)
2 May 2001Return made up to 24/04/01; full list of members (6 pages)
24 May 2000Accounts for a small company made up to 30 September 1999 (3 pages)
16 May 2000Return made up to 24/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 April 2000Registered office changed on 11/04/00 from: 19/29 woburn place london WC1H 0XF (1 page)
11 April 2000New director appointed (2 pages)
14 February 2000Delivery ext'd 3 mth 30/09/99 (2 pages)
30 July 1999Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
30 July 1999Registered office changed on 30/07/99 from: suite 20649 72 new bond street london W1Y 9DD (1 page)
10 June 1999Return made up to 24/04/99; full list of members (6 pages)
8 October 1998Ad 24/04/98--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
29 April 1998Director resigned (1 page)
29 April 1998Secretary resigned (1 page)
29 April 1998New secretary appointed (2 pages)
29 April 1998New director appointed (2 pages)
24 April 1998Incorporation (16 pages)