| Company Name | Envimet (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03552357 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1998(26 years ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Akos Balogh |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 24 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Bryanston Mansions 62-66 York Street London W1H 1DA |
| Secretary Name | Frank Mathe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Hood House Bristbane Street London SE5 7QN |
| Director Name | Andras Vermes |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 28 February 2000(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 12 Bryanston Mansions York Street London W1H 1DA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Halperns (P S Morris) 19-29 Woburn Place London WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,138 |
| Cash | £1,396 |
| Current Liabilities | £19,135 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2005 | Application for striking-off (1 page) |
| 2 June 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 3 June 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 1 June 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 2 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 24 May 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 16 May 2000 | Return made up to 24/04/00; full list of members
|
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 19/29 woburn place london WC1H 0XF (1 page) |
| 14 February 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
| 30 July 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 30 July 1999 | Registered office changed on 30/07/99 from: suite 20649 72 new bond street london W1Y 9DD (1 page) |
| 10 June 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 8 October 1998 | Ad 24/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 April 1998 | New director appointed (2 pages) |
| 29 April 1998 | New secretary appointed (2 pages) |
| 29 April 1998 | Secretary resigned (1 page) |
| 29 April 1998 | Director resigned (1 page) |
| 24 April 1998 | Incorporation (16 pages) |