Company Name12345 Realisations Limited
Company StatusDissolved
Company Number06257952
CategoryPrivate Limited Company
Incorporation Date24 May 2007(13 years, 10 months ago)
Dissolution Date1 July 2014 (6 years, 9 months ago)
Previous NameEnvido Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Ifti Ali Akbar
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2007(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address35a Greenland Road
London
NW1 0AX
Director NameMr Russell Alexander Lerman
Date of BirthAugust 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6c Belmont Street
Camden Town
London
NW1 8HH
Secretary NameMr Russell Alexander Lerman
NationalityBritish
StatusClosed
Appointed24 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6c Belmont Street
Camden Town
London
NW1 8HH

Location

Registered AddressThe Shard
32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100k at £0.001Ifti Akbar & Russell Lerman
100.00%
Ordinary

Financials

Year2014
Net Worth£156,472
Cash£196,096
Current Liabilities£2,648,108

Accounts

Latest Accounts31 May 2011 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

1 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014Final Gazette dissolved following liquidation (1 page)
1 July 2014Final Gazette dissolved following liquidation (1 page)
1 April 2014Notice of move from Administration to Dissolution (24 pages)
1 April 2014Notice of move from Administration to Dissolution (24 pages)
19 March 2014Administrator's progress report to 27 February 2014 (23 pages)
19 March 2014Administrator's progress report to 27 February 2014 (23 pages)
18 September 2013Administrator's progress report to 27 August 2013 (20 pages)
18 September 2013Notice of extension of period of Administration (1 page)
18 September 2013Administrator's progress report to 27 August 2013 (20 pages)
18 September 2013Notice of extension of period of Administration (1 page)
2 July 2013Registered office address changed from C/O Duff & Phelps Ltd. 43-45 Portman Square London W1H 6LY on 2 July 2013 (1 page)
2 July 2013Registered office address changed from C/O Duff & Phelps Ltd. 43-45 Portman Square London W1H 6LY on 2 July 2013 (1 page)
2 July 2013Registered office address changed from C/O Duff & Phelps Ltd. 43-45 Portman Square London W1H 6LY on 2 July 2013 (1 page)
9 May 2013Administrator's progress report to 31 March 2013 (20 pages)
9 May 2013Administrator's progress report to 31 March 2013 (20 pages)
12 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 December 2012Notice of deemed approval of proposals (1 page)
12 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 December 2012Notice of deemed approval of proposals (1 page)
28 November 2012Statement of administrator's proposal (41 pages)
28 November 2012Statement of affairs with form 2.14B (13 pages)
28 November 2012Statement of administrator's proposal (41 pages)
28 November 2012Statement of affairs with form 2.14B (13 pages)
21 November 2012Company name changed envido LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-10-11
(2 pages)
21 November 2012Change of name notice (2 pages)
21 November 2012Company name changed envido LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-10-11
(2 pages)
21 November 2012Change of name notice (2 pages)
1 November 2012Registered office address changed from 71-81 Whitfield Street London W1T 4HG on 1 November 2012 (1 page)
1 November 2012Registered office address changed from 71-81 Whitfield Street London W1T 4HG on 1 November 2012 (1 page)
1 November 2012Registered office address changed from 71-81 Whitfield Street London W1T 4HG on 1 November 2012 (1 page)
9 October 2012Appointment of an administrator (1 page)
9 October 2012Appointment of an administrator (1 page)
4 July 2012Annual return made up to 24 May 2012 with a full list of shareholders
Statement of capital on 2012-07-04
  • GBP 100
(5 pages)
4 July 2012Annual return made up to 24 May 2012 with a full list of shareholders
Statement of capital on 2012-07-04
  • GBP 100
(5 pages)
28 September 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 September 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 September 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 July 2011Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 July 2011Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
17 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
4 April 2011Amended accounts made up to 31 May 2010 (7 pages)
4 April 2011Amended accounts made up to 31 May 2010 (7 pages)
2 March 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 March 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
20 October 2010Sub-division of shares on 21 September 2010 (5 pages)
20 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 21/09/2010
(37 pages)
20 October 2010Sub-division of shares on 21 September 2010 (5 pages)
20 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 21/09/2010
(37 pages)
18 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
18 June 2010Director's details changed for Russell Alexander Lerman on 24 May 2010 (2 pages)
18 June 2010Director's details changed for Ifti Ali Akbar on 24 May 2010 (2 pages)
18 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
18 June 2010Director's details changed for Ifti Ali Akbar on 24 May 2010 (2 pages)
18 June 2010Director's details changed for Russell Alexander Lerman on 24 May 2010 (2 pages)
22 March 2010Registered office address changed from 23 Clifton Hill St Johns Wood London NW8 0QE on 22 March 2010 (2 pages)
22 March 2010Registered office address changed from 23 Clifton Hill St Johns Wood London NW8 0QE on 22 March 2010 (2 pages)
15 October 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 October 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 June 2009Return made up to 24/05/09; full list of members (4 pages)
19 June 2009Return made up to 24/05/09; full list of members (4 pages)
26 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 September 2008Return made up to 24/05/08; full list of members
  • 363(287) ‐ Registered office changed on 02/09/08
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 September 2008Return made up to 24/05/08; full list of members
  • 363(287) ‐ Registered office changed on 02/09/08
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 May 2007Incorporation (8 pages)
24 May 2007Incorporation (8 pages)