Company NameEnvirotechniks Ltd
Company StatusDissolved
Company Number06436291
CategoryPrivate Limited Company
Incorporation Date23 November 2007(16 years, 5 months ago)
Dissolution Date7 November 2017 (6 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Lawrence Patrick Dunphy
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2015(7 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 07 November 2017)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address261 Lincoln Avenue
Twickenham
TW2 6NL
Director NameMr Allan Watson
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address120b High Street
Hampton Hill
Middlesex
TW12 1NS
Secretary NameSarah Louise Crocker
NationalityBritish
StatusResigned
Appointed23 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address120b High Street
Hampton Hill
Middlesex
TW12 1NS
Director NameMr Richard Andrew Lloyd
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2008(3 months, 2 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 01 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Copthall Gardens
Twickenham
Middlesex
TW1 4HH
Director NameMs Apule Irene Okello
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2011(3 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address261 Lincoln Avenue
Twickenham
Middlesex
TW2 6NL

Contact

Websiteenvirotechniks.co.uk

Location

Registered Address261 Lincoln Avenue
Twickenham
TW2 6NL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWest Twickenham
Built Up AreaGreater London

Shareholders

90 at £1Apule Irene Okello
90.00%
Ordinary
10 at £1Mr Richard Andrew Lloyd
10.00%
Ordinary

Financials

Year2014
Net Worth-£51,434
Cash£234
Current Liabilities£300

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

29 August 2008Delivered on: 9 September 2008
Persons entitled: Online E Recruitment Limited

Classification: Rent deposit deed
Secured details: £1,000 due or to become due from the company to the chargee.
Particulars: The deposit see image for full details.
Outstanding
29 August 2008Delivered on: 2 September 2008
Persons entitled: Online E Recruitment Limited

Classification: Rent deposit deed
Secured details: £1,000 due or to become due from the company to the chargee.
Particulars: The tenant charges the deposit pursuant to the rent deposit deed see image for full details.
Outstanding

Filing History

7 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017First Gazette notice for compulsory strike-off (1 page)
24 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 June 2016Termination of appointment of Richard Andrew Lloyd as a director on 1 January 2016 (1 page)
21 June 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(4 pages)
15 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 September 2015Appointment of Mr Lawrence Patrick Dunphy as a director on 14 September 2015 (2 pages)
14 September 2015Termination of appointment of Apule Irene Okello as a director on 14 September 2015 (1 page)
16 March 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 March 2015Current accounting period extended from 30 March 2015 to 31 March 2015 (1 page)
5 February 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
23 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
18 December 2012Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA United Kingdom on 18 December 2012 (1 page)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
12 October 2011Termination of appointment of Allan Watson as a director (1 page)
12 October 2011Appointment of Ms Apule Irene Okello as a director (2 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
22 December 2010Director's details changed for Mr Richard Andrew Lloyd on 23 November 2010 (2 pages)
22 December 2010Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA United Kingdom on 22 December 2010 (1 page)
22 December 2010Registered office address changed from 2Nd Floor 42 High Street Esher Surrey KT10 9QY United Kingdom on 22 December 2010 (1 page)
22 December 2010Termination of appointment of Sarah Crocker as a secretary (1 page)
27 November 2009Registered office address changed from 10 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN on 27 November 2009 (1 page)
27 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
23 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 August 2009Registered office changed on 07/08/2009 from 145 ewell road surbiton surrey KT6 6AW (1 page)
3 December 2008Director's change of particulars / richard lloyd / 03/12/2008 (1 page)
3 December 2008Return made up to 23/11/08; full list of members (4 pages)
9 September 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 September 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 June 2008Accounting reference date extended from 30/11/2008 to 30/03/2009 (1 page)
20 June 2008Director appointed mr richard andrew lloyd (1 page)
20 June 2008Ad 28/02/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
25 March 2008Registered office changed on 25/03/2008 from 2ND floor, 42-46 high street esher surrey KT10 9QY (1 page)
23 November 2007Incorporation (18 pages)