| Company Name | Envisage Planning Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05522431 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2005(18 years, 9 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
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 | Barbara Ann Burchell |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Role | School Librarian |
| Correspondence Address | Charnwood Chapel Lane Staplehurst Kent TN12 0AJ |
| Director Name | Michael Duncan Burchell |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Retired Local Govrnmt Official |
| Country of Residence | United Kingdom |
| Correspondence Address | Charnwood Chapel Lane Staplehurst Kent TN12 0AJ |
| Secretary Name | Barbara Ann Burchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Charnwood Chapel Lane Staplehurst Kent TN12 0AJ |
Location
| Registered Address | Trinity House, 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 60 at £1 | Michael Duncan Burchell 60.00% Ordinary |
|---|---|
| 40 at £1 | Barbara Ann Burchell 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,219 |
| Cash | £13,237 |
| Current Liabilities | £6,073 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2015 | Application to strike the company off the register (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (170 pages) |
| 7 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 1 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 9 September 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 September 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 7 November 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 17 August 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 18 November 2005 | Ad 07/10/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 July 2005 | Incorporation (31 pages) |