Company NameEnvizio Ltd
Company StatusDissolved
Company Number07044119
CategoryPrivate Limited Company
Incorporation Date15 October 2009(14 years, 6 months ago)
Dissolution Date19 February 2013 (11 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Lars Andreas Rosengren
Date of BirthJune 1975 (Born 48 years ago)
NationalitySwedish
StatusClosed
Appointed15 October 2009(same day as company formation)
RoleFreelance Designer/Strategist
Country of ResidenceUnited Kingdom
Correspondence Address1 Downham Wharf
28 Hertford Road
London
N1 5QT
Secretary NameMr Lars Andreas Rosengren
StatusClosed
Appointed15 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address1 Downham Wharf
28 Hertford Road
London
N1 5QT

Location

Registered Address1 Downham Wharf
28 Hertford Road
London
N1 5QT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardDe Beauvoir
Built Up AreaGreater London

Shareholders

1 at £1Lars Andreas Rosengren
100.00%
Ordinary

Financials

Year2014
Net Worth£1,602
Current Liabilities£2,246

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
29 October 2012Total exemption small company accounts made up to 30 September 2012 (10 pages)
29 October 2012Total exemption small company accounts made up to 30 September 2012 (10 pages)
24 October 2012Application to strike the company off the register (3 pages)
24 October 2012Application to strike the company off the register (3 pages)
16 October 2012Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
16 October 2012Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
8 October 2012Total exemption small company accounts made up to 31 October 2011 (10 pages)
8 October 2012Total exemption small company accounts made up to 31 October 2011 (10 pages)
25 July 2012Registered office address changed from 46 Lowman Road London N7 6DB United Kingdom on 25 July 2012 (1 page)
25 July 2012Registered office address changed from 46 Lowman Road London N7 6DB United Kingdom on 25 July 2012 (1 page)
9 February 2012Annual return made up to 8 February 2012 with a full list of shareholders
Statement of capital on 2012-02-09
  • GBP 1
(3 pages)
9 February 2012Annual return made up to 8 February 2012 with a full list of shareholders
Statement of capital on 2012-02-09
  • GBP 1
(3 pages)
9 February 2012Annual return made up to 8 February 2012 with a full list of shareholders
Statement of capital on 2012-02-09
  • GBP 1
(3 pages)
10 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
10 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
10 August 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
10 August 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
9 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
9 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
15 October 2009Incorporation (23 pages)
15 October 2009Incorporation (23 pages)