| Company Name | Envisage Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03183315 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1996(28 years ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
| Previous Name | Euterpe Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Pauline Ann Ellis |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1996(1 month after company formation) |
| Appointment Duration | 17 years, 10 months (closed 11 March 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Apt 124 Warehouse Court No 1 Street London SE18 6FD |
| Secretary Name | Wayne Anthony Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1996(1 month after company formation) |
| Appointment Duration | 17 years, 10 months (closed 11 March 2014) |
| Role | Musician |
| Correspondence Address | 63 Madison Park West Houghton Bolton BL5 3WA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Clements House 1279 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 June 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Director's details changed for Pauline Ann Ellis on 2 January 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Director's details changed for Pauline Ann Ellis on 2 January 2012 (2 pages) |
| 14 June 2012 | Director's details changed for Pauline Ann Ellis on 2 January 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Pauline Ann Ellis on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Pauline Ann Ellis on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Pauline Ann Ellis on 1 October 2009 (2 pages) |
| 13 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 12 May 2008 | Secretary's change of particulars / wayne ellis / 31/12/2007 (1 page) |
| 12 May 2008 | Secretary's Change of Particulars / wayne ellis / 31/12/2007 / HouseName/Number was: , now: 63; Street was: 9 anchorage mews, now: madison park; Area was: thornaby, now: ; Post Town was: stockton on tees, now: west houghton; Region was: cleveland, now: bolton; Post Code was: TS17 6BG, now: BL5 3WA (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 9 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 24 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 6 September 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 6 September 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 1279 london road leigh on sea essex SS9 2AD (1 page) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 1279 london road leigh on sea essex SS9 2AD (1 page) |
| 12 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 7 dene close rayleigh essex SS6 9LQ (1 page) |
| 12 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 7 dene close rayleigh essex SS6 9LQ (1 page) |
| 11 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 27 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 10 June 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 23 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 09/04/04; full list of members
|
| 9 April 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 9 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 9 April 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 18 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 18 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 23 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 7 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 7 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 8 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 09/04/01; full list of members
|
| 5 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 5 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 4 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 62 newlands quay wapping london E1 9QZ (1 page) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 62 newlands quay wapping london E1 9QZ (1 page) |
| 24 December 1999 | Particulars of mortgage/charge (3 pages) |
| 24 December 1999 | Particulars of mortgage/charge (3 pages) |
| 8 September 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 8 September 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 1 July 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 1 July 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 14 April 1998 | Resolutions
|
| 14 April 1998 | Return made up to 09/04/98; no change of members (4 pages) |
| 14 April 1998 | Return made up to 09/04/98; no change of members (4 pages) |
| 14 April 1998 | Resolutions
|
| 3 February 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 3 February 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 15 April 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 15 April 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 1 August 1996 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
| 1 August 1996 | New secretary appointed (2 pages) |
| 1 August 1996 | New director appointed (2 pages) |
| 23 July 1996 | Company name changed euterpe consultants LIMITED\certificate issued on 24/07/96 (2 pages) |
| 23 July 1996 | Company name changed euterpe consultants LIMITED\certificate issued on 24/07/96 (2 pages) |
| 21 May 1996 | Director resigned (1 page) |
| 21 May 1996 | Registered office changed on 21/05/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 21 May 1996 | Registered office changed on 21/05/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 21 May 1996 | Secretary resigned (1 page) |
| 9 April 1996 | Incorporation (16 pages) |