Envirotech Lift Services Ltd

Company Name	Envirotech Lift Services Ltd
Company Status	Dissolved
Company Number	05580160
Category	Private Limited Company
Incorporation Date	30 September 2005(18 years, 7 months ago)
Dissolution Date	31 January 2013 (11 years, 2 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	Gaynor Caroline Shine
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 31 January 2013)
Role	Administrator
Correspondence Address	Flat 63 Dorchester Court Herne Hill London SE24 9QY

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Closed
Appointed	31 July 2008(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 31 January 2013)
Correspondence Address	1 Regent Street London SW1Y 4NW

Director Name	Mr Andrew Philip Holland
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Briscoe Road Rainham Essex RM13 9QF

Secretary Name	Patricia Ann Holland
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	24 Briscoe Road Rainham Essex RM13 9QF

Location

Registered Address	7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

50 at £1	Gaynor Caroline Shine 50.00% Ordinary
50 at £1	Malcolm John Planner 50.00% Ordinary

Financials

Year	2014
Net Worth	-£92,591
Cash	£4,935
Current Liabilities	£153,817

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 January 2013	Final Gazette dissolved following liquidation (1 page)
31 January 2013	Final Gazette dissolved following liquidation (1 page)
31 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2012	Return of final meeting in a creditors' voluntary winding up (21 pages)
31 October 2012	Return of final meeting in a creditors' voluntary winding up (21 pages)
15 March 2012	Liquidators statement of receipts and payments to 29 February 2012 (17 pages)
15 March 2012	Liquidators' statement of receipts and payments to 29 February 2012 (17 pages)
15 March 2012	Liquidators' statement of receipts and payments to 29 February 2012 (17 pages)
7 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 March 2011	Statement of affairs with form 4.19 (6 pages)
7 March 2011	Statement of affairs with form 4.19 (6 pages)
7 March 2011	Appointment of a voluntary liquidator (1 page)
7 March 2011	Appointment of a voluntary liquidator (1 page)
7 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-01 (1 page)
18 February 2011	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 18 February 2011 (2 pages)
18 February 2011	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 18 February 2011 (2 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 100 (4 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 100 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Amended total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Amended accounts made up to 31 March 2008 (3 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 October 2008	Return made up to 30/09/08; full list of members (3 pages)
1 October 2008	Return made up to 30/09/08; full list of members (3 pages)
18 August 2008	Director appointed gaynor caroline shine (2 pages)
18 August 2008	Director appointed gaynor caroline shine (2 pages)
11 August 2008	Appointment terminated director andrew holland (1 page)
11 August 2008	Appointment terminated secretary patricia holland (1 page)
11 August 2008	Appointment Terminated Secretary patricia holland (1 page)
11 August 2008	Appointment Terminated Director andrew holland (1 page)
7 August 2008	Secretary appointed calder & co (registrars) LTD (2 pages)
7 August 2008	Secretary appointed calder & co (registrars) LTD (2 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR (1 page)
21 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2007	Return made up to 30/09/07; no change of members (6 pages)
5 November 2007	Return made up to 30/09/07; no change of members (6 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 October 2006	Return made up to 30/09/06; full list of members (6 pages)
24 October 2006	Return made up to 30/09/06; full list of members (6 pages)
14 December 2005	Registered office changed on 14/12/05 from: 11 murray street camden london NW1 9RE (1 page)
14 December 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 11 murray street camden london NW1 9RE (1 page)
14 December 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
30 September 2005	Incorporation (17 pages)
30 September 2005	Incorporation (17 pages)

Envirotech Lift Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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