| Company Name | ENV By Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07218167 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2010(14 years ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section S | Other service activities |
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Barbara McIntosh |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2014(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 289 Kennington Lane Suite 2 & 3 London SE11 5QY |
| Secretary Name | Ms Barbara McIntosh |
|---|---|
| Status | Closed |
| Appointed | 14 January 2014(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 09 June 2015) |
| Role | Company Director |
| Correspondence Address | 289 Kennington Lane Suite 2 & 3 London SE11 5QY |
| Director Name | Ms Salome Bonsu |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Essex Road London N1 2SF |
| Director Name | Nekesa Johnson |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 January 2014) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 289 Suite 2 & 3 Kennington Lane London SE11 5QY |
Location
| Registered Address | 289 Kennington Lane Suite 2 & 3 London SE11 5QY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 700 at £1 | Barbara Mcintosh 70.00% Ordinary |
|---|---|
| 200 at £1 | Nekesa Johnson 20.00% Ordinary |
| 100 at £1 | Salome Bonsu 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,871 |
| Cash | £1,961 |
| Current Liabilities | £7,704 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 July 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 18 July 2014 | Registered office address changed from 289 Suite 2 & 3 Kennington Lane London SE11 5QY United Kingdom on 18 July 2014 (1 page) |
| 3 June 2014 | Termination of appointment of Nekesa Johnson as a director on 14 January 2014 (1 page) |
| 3 June 2014 | Appointment of Ms Barbara Mcintosh as a director on 14 January 2014 (2 pages) |
| 3 June 2014 | Appointment of Ms Barbara Mcintosh as a secretary on 14 January 2014 (2 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 18 June 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Registered office address changed from 61 Essex Road Islington London N1 2SF on 20 March 2013 (1 page) |
| 19 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 14 June 2012 | Registered office address changed from C/O Pons Davis & Co 58 - 60 Kensington Church Street London W8 4DB England on 14 June 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Termination of appointment of Salome Bonsu as a director on 1 May 2012 (1 page) |
| 15 May 2012 | Termination of appointment of Salome Bonsu as a director on 1 May 2012 (1 page) |
| 15 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Termination of appointment of Salome Bonsu as a director on 1 May 2012 (1 page) |
| 14 May 2012 | Termination of appointment of Salome Bonsu as a director on 1 May 2012 (1 page) |
| 11 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 8 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Registered office address changed from 58-60 Kensington Church Street London W8 4DB England on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 58-60 Kensington Church Street London W8 4DB England on 7 October 2010 (1 page) |
| 7 October 2010 | Appointment of Nekesa Johnson as a director (2 pages) |
| 9 April 2010 | Incorporation (23 pages) |