| Company Name | Envirosyne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04226956 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2001(22 years, 11 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Name | Webonny Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Lloyd McCready |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bowmans Court Melksham Wiltshire SN12 7FF |
| Director Name | Ms Jan Thurlow Murrie Moncrieff |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Shackleton Close Bowerhill Melksham Wiltshire SN12 6EY |
| Director Name | Mr Anthony Gerard Wootton |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Shackleton Close Bowerhill Melksham Wiltshire SN12 6EY |
| Secretary Name | Mr Anthony Gerard Wootton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Shackleton Close Bowerhill Melksham Wiltshire SN12 6EY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 334 at £1 | Jan Thurlow Murrie Moncrieff 33.40% Ordinary |
|---|---|
| 333 at £1 | Mr Anthony Gerard Wootton 33.30% Ordinary |
| 333 at £1 | Philip Lloyd Mccready 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289 |
| Cash | £289 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | Application to strike the company off the register (3 pages) |
| 3 June 2014 | Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 3 June 2014 (1 page) |
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 3 April 2013 | Total exemption full accounts made up to 30 June 2012 (1 page) |
| 11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
| 11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 30 June 2011 (1 page) |
| 16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
| 16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Total exemption full accounts made up to 30 June 2010 (1 page) |
| 1 September 2010 | Change of name notice (2 pages) |
| 1 September 2010 | Company name changed webonny LIMITED\certificate issued on 01/09/10
|
| 24 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 24 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 17 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 30 September 2008 | Director's change of particulars / philip mccready / 01/04/2008 (1 page) |
| 30 September 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 30 September 2008 | Director and secretary's change of particulars / anthony wootton / 01/04/2008 (1 page) |
| 14 March 2008 | Total exemption full accounts made up to 30 June 2007 (1 page) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 19 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 9 May 2007 | Total exemption full accounts made up to 30 June 2006 (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 3-4 great marlborough street london W1V 2AR (1 page) |
| 26 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 01/06/05; full list of members (7 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 4 August 2005 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 16 September 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 18 August 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 17 October 2002 | Total exemption full accounts made up to 30 June 2002 (1 page) |
| 16 July 2002 | Return made up to 01/06/02; full list of members (8 pages) |
| 11 July 2002 | Ad 15/06/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 September 2001 | New director appointed (2 pages) |
| 13 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | Director resigned (1 page) |
| 13 June 2001 | Secretary resigned (1 page) |
| 13 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2001 | Incorporation (15 pages) |