The Environmental & Process Engineering Group Limited
Company Profile
dissolved
UnknownThe Environmental & Process Engineering Group Limited
05702342•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
08/02/2006
Company Age
20 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
The Environmental & Process Engineering Group Limited (05702342) is a private limited with share capital incorporated on 08/02/2006 (20 years old) and registered in london, E145NR. The company operates under SIC code 70100 - activities of head offices.
The environmental & process engineering group limited is a company based out of monza house unit 4 third avenue, southampton, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 08/02/2006
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-02-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:22-11-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-06-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-12-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:07-11-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-06-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:18-02-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:25-01-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Memorandum Articles
Category:Incorporation
Date:29-10-2020
Resolution
Category:Resolution
Date:29-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2020
Legacy
Category:Capital
Date:04-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2020
Legacy
Category:Insolvency
Date:03-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2019
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-01-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Resolution
Category:Resolution
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Capital Cancellation Shares
Category:Capital
Date:09-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2012
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2011
Capital Cancellation Shares
Category:Capital
Date:13-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Resolution
Category:Resolution
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2010
Memorandum Articles
Category:Incorporation
Date:30-12-2009
Termination Secretary Company With Name
Category:Officers
Date:03-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:03-11-2009
Memorandum Articles
Category:Incorporation
Date:01-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2009
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2008
Legacy
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Capital
Date:15-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2006
Legacy
Category:Capital
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Legacy
Category:Mortgage
Date:09-03-2006
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/06/2023
Filing Date09/04/2022
Latest Accounts30/09/2021
Trading Addresses
31St Floor 40 Bank Street, London, E145NRRegistered
Third Avenue, Southampton, Hampshire, SO150LD
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