| Company Name | Envision Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06735312 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2008(15 years, 6 months ago) |
| Dissolution Date | 3 September 2015 (8 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Birendra Agarwal |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Information Technology |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 26 Sandalwood Gardens Stone Hall Gardens London W8 5UR |
| Director Name | Mrs Jyoti Agarwal |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Law |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 26 Sandalwood Mansions Stone Hall Gardens London W8 5UR |
| Secretary Name | Mrs Jyoti Agarwal |
|---|---|
| Status | Closed |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 26 Sandalwood Mansions Stone Hall Gardens London W8 5UR |
Location
| Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 51 at £1 | Birendra Agarwal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £255,479 |
| Cash | £425,067 |
| Current Liabilities | £195,282 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 2 July 2014 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 2 July 2014 (2 pages) |
| 2 July 2014 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 2 July 2014 (2 pages) |
| 12 June 2014 | Resolutions
|
| 12 June 2014 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 12 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2014 | Declaration of solvency (3 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 December 2013 | Registered office address changed from 470a Green Lanes Palmers Green London N13 5PA on 18 December 2013 (1 page) |
| 1 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 November 2011 | Director's details changed for Mr Birendra Agarwal on 5 July 2011 (2 pages) |
| 14 November 2011 | Secretary's details changed for Mrs Jyoti Agarwal on 5 July 2011 (2 pages) |
| 14 November 2011 | Director's details changed for Mrs Jyoti Agarwal on 5 July 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Director's details changed for Mrs Jyoti Agarwal on 5 July 2011 (2 pages) |
| 14 November 2011 | Secretary's details changed for Mrs Jyoti Agarwal on 5 July 2011 (2 pages) |
| 14 November 2011 | Director's details changed for Mr Birendra Agarwal on 5 July 2011 (2 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 November 2010 | Director's details changed for Mrs Jyoti Agarwal on 1 September 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Mr Birendra Agarwal on 1 September 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Mrs Jyoti Agarwal on 1 September 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Director's details changed for Mr Birendra Agarwal on 1 September 2010 (2 pages) |
| 30 July 2010 | Registered office address changed from 5 Elstree Gate Borehamwood Hertfordshire WD6 1JD on 30 July 2010 (2 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 December 2009 | Secretary's details changed (1 page) |
| 3 December 2009 | Secretary's details changed for {officer_name} (1 page) |
| 3 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 2 February 2009 | Director's change of particulars / birendra agarwal / 31/12/2008 (1 page) |
| 12 January 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 21 lowndes lodge 13-16 cadogan place london greater london SW1X 9RZ england (1 page) |
| 28 October 2008 | Incorporation (11 pages) |