Envisage U.K. Limited

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dissolved

Envisage U.k. Limited

02962716•Private Limited With Share Capital

Haycroft Works Buckholt Drive, Worcester, WR49ND

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Incorporated

26/08/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

62012

Risk

—

Company Overview

Registration, classification & business activity

Envisage U.k. Limited (02962716) is a private limited with share capital incorporated on 26/08/1994 (31 years old) and registered in worcester, WR49ND. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Incorporated 26/08/1994
WR49ND

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
adrian george painter
director
J
jonathan stanford marsh
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Gazette Dissolved Voluntary
Category:Gazette
Date:24-11-2020
Gazette Notice Voluntary
Category:Gazette
Date:08-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:05-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:30-08-2001
Legacy
Category:Annual Return
Date:30-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:03-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1999
Legacy
Category:Annual Return
Date:18-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1998
Legacy
Category:Annual Return
Date:09-09-1997
Legacy
Category:Annual Return
Date:14-05-1997
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1997
Legacy
Category:Address
Date:25-04-1997
Gazette Notice Compulsary
Category:Gazette
Date:04-03-1997
Legacy
Category:Mortgage
Date:08-02-1996
Legacy
Category:Annual Return
Date:27-09-1995
Legacy
Category:Officers
Date:06-10-1994
Legacy
Category:Officers
Date:06-10-1994
Legacy
Category:Officers
Date:06-10-1994
Legacy
Category:Officers
Date:06-10-1994
Legacy
Category:Capital
Date:06-09-1994
Legacy
Category:Officers
Date:06-09-1994
Legacy
Category:Officers
Date:06-09-1994
Incorporation Company
Category:Incorporation
Date:26-08-1994

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/10/2020
Filing Date21/02/2019
Latest Accounts31/08/2018

Trading Addresses

Avon Court, Cowbridge Road, Bridgend, Mid Glamorgan, CF313SR
Haycroft Works Buckholt Drive, Worcester, WR49NDRegistered

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Contact

Haycroft Works Buckholt Drive, Worcester, WR49ND