Enviro-Sec Limited

Company Name	Enviro-Sec Limited
Directors	Lance Reginald Coogan and David Christopher Louis Wassung
Company Status	Active
Company Number	06343061
Category	Private Limited Company
Incorporation Date	14 August 2007(16 years, 8 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	Mr Lance Reginald Coogan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2010(2 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mayesbrook Road C/O Accounts & Tax Advisor Ltd Dagenham Essex RM8 2EA

Director Name	Mr David Christopher Louis Wassung
Date of Birth	April 1942 (Born 82 years ago)
Nationality	South African
Status	Current
Appointed	14 August 2016(9 years after company formation)
Appointment Duration	7 years, 8 months
Role	Businessman
Country of Residence	South Africa
Correspondence Address	C/O Sable Accounting Limited Castlewood House, 77- New Oxford Street London WC1A 1DG

Director Name	Grant Preston Shannon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Role	Analyst
Correspondence Address	10 Margaret St London W1W 8RL

Director Name	David Christopher Louis Wassung
Date of Birth	April 1942 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	28 July 2008(11 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 14 August 2016)
Role	Businessman
Country of Residence	South Africa
Correspondence Address	160 Piketberg Way Stonehurst Lakeside Western Cape 7945 South Africa

Secretary Name	Mr Craig Varney
Status	Resigned
Appointed	21 November 2011(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 2014)
Role	Company Director
Correspondence Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG

Secretary Name	Sable Accounting Ltd (Corporation)
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Correspondence Address	2nd Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG

Location

Registered Address	27 Mayesbrook Road C/O Accounts & Tax Advisor Ltd Dagenham Essex RM8 2EA
Region	London
Constituency	Barking
County	Greater London
Ward	Becontree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

425 at £1	Richard Elstan Wilson 42.50% Ordinary
300 at £1	Harlequin Investments (Pty) LTD 30.00% Ordinary
275 at £1	Grant Preston Shannon 27.50% Ordinary

Financials

Year	2014
Net Worth	£96,915
Current Liabilities	£88,125

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 November 2019 (4 years, 5 months ago)
Next Return Due	23 December 2020 (overdue)

Filing History

27 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 August 2017	Registered office address changed from C/O C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG to 33 st. James's Square London SW1Y 4JS on 17 August 2017 (1 page)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
11 November 2016	Appointment of Mr David Christopher Louis Wassung as a director on 14 August 2016 (2 pages)
11 November 2016	Termination of appointment of David Christopher Louis Wassung as a director on 14 August 2016 (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
6 November 2016	Director's details changed for Mr Lance Reginald Coogan on 1 January 2014 (2 pages)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 March 2016	Compulsory strike-off action has been suspended (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
10 December 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (4 pages)
17 June 2015	Compulsory strike-off action has been suspended (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
29 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (4 pages)
29 September 2014	Termination of appointment of Craig Varney as a secretary on 10 September 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (4 pages)
30 November 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 November 2011	Termination of appointment of Sable Accounting Ltd as a secretary (1 page)
22 November 2011	Appointment of Mr Craig Varney as a secretary (1 page)
15 November 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
15 November 2011	Secretary's details changed for Quotient Financial Solutions Ltd on 16 October 2010 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 July 2011	Registered office address changed from Commercial Unit 7, Commordore House C/O Quotient Financial Solutions London SW18 1TW United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Commercial Unit 7, Commordore House C/O Quotient Financial Solutions London SW18 1TW United Kingdom on 7 July 2011 (1 page)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
25 August 2010	Secretary's details changed for Tax Etc Ltd on 14 August 2010 (2 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
13 April 2010	Registered office address changed from Suite a 25 Floral St London WC2E 9DS Uk on 13 April 2010 (1 page)
26 March 2010	Appointment of Mr Lance Reginald Coogan as a director (2 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 September 2009	Return made up to 14/08/09; full list of members (3 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 August 2008	Registered office changed on 27/08/2008 from suite a 25 floral st london WC2E 9DS (1 page)
27 August 2008	Return made up to 14/08/08; full list of members (4 pages)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Location of register of members (1 page)
20 August 2008	Appointment terminated director grant shannon (1 page)
11 August 2008	Director appointed david christopher louis wassung (1 page)
10 June 2008	Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page)
14 August 2007	Incorporation (17 pages)

Enviro-Sec Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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