| Company Name | Envision Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05885509 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2006(17 years, 9 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr George Peter Lee |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 28 Riversdell Close Chertsey Surrey KT16 9JW |
| Secretary Name | Mrs Kimberley Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Riversdell Close Chertsey Surrey KT16 9JW |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 28 Riversdell Close Chertsey Surrey KT16 9JW |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | George Lee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
|---|---|
| 30 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 30 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 5 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 19 August 2011 | Termination of appointment of Kimberley Lee as a secretary (1 page) |
| 19 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Secretary's details changed for Kimberley Lee on 10 June 2011 (2 pages) |
| 10 June 2011 | Director's details changed for George Lee on 10 June 2011 (3 pages) |
| 10 June 2011 | Registered office address changed from 4 Fairwater Drive New Haw Addlestone KT15 3LP on 10 June 2011 (1 page) |
| 30 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 August 2010 | Director's details changed for George Lee on 24 July 2010 (2 pages) |
| 15 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 20 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 15 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 27 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 16 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 25 July 2006 | Secretary resigned (1 page) |
| 24 July 2006 | Incorporation (16 pages) |