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- ENVIRTUAL LIMITED
ENVIRTUAL LIMITED
In Liquidation
General Information
NAME
ENVIRTUAL LIMITED
COMPANY NUMBER
08500620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/2013
(11 years and 7 months old)
WEBSITE
envirtual.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LINCOLNSHIRE
PE11 2TA
Telephone: 02071938226
TPS: No
Level 1
Devonshire House
One Mayfair Place
London
W1J 8AJ
Telephone: 35751409
c/o Tc Bulley Davey Limited
1-4 London Road
Spalding
Lincolnshire PE11 2TA
PE11 2TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVIRTUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIRTUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIRTUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/04/2013 - Present (11 years and 7 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
12/06/2013 - Present (11 years and 5 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
12/09/2013 - Present (11 years and 2 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
01/06/2013 - Present (11 years and 6 months) Born in May 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 9 |
View Report |
12/09/2013 - 29/07/2015 (1 years and 10 months) Born in Mar 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: Change in Reg. Office |
Date: 17/08/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 05/07/2016 | Event: Stephen John Edward (916439097) has left the board |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 24/05/2016 | Event: Andrew Andrzej Ostrowski (912170143) has left the board |
Date: 24/05/2016 | Event: Adrian Butter (913525552) has left the board |
Date: 24/05/2016 | Event: Andrew Daniel Ritchie Mendoza (914238648) has left the board |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 11/07/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: Change in Reg. Office |
Date: 23/04/2015 | Event: New Board Member Andrew Andrzej Ostrowski (912170143) Appointed |
Date: 23/04/2015 | Event: Andrew Andrzej Ostrowski (919677369) has left the board |
Date: 16/04/2015 | Event: New Board Member Andrew Andrzej Ostrowski (919677369) Appointed |
Date: 11/12/2014 | Event: New Accounts filed |
Date: 24/06/2014 | Event: New Board Member Matthew Paul Jolliffe (908482984) Appointed |
Date: 24/06/2014 | Event: Matthew Paul Jolliffe (918163622) has left the board |
Date: 09/06/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Board Member Matthew Paul Jolliffe (918163622) Appointed |
Date: 30/09/2013 | Event: New Board Member Stephen Edward (916439097) Appointed |
Date: 30/09/2013 | Event: New Board Member Adrian Butter (913525552) Appointed |
Date: 30/07/2013 | Event: New Board Member Andrew Daniel Ritchie Mendoza (914238648) Appointed |
Date: 26/07/2013 | Event: New Board Member James Burnes Anderson (915691215) Appointed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 02/05/2013 | Event: Andrew Thomas Hickey (917769849) has left the board |
Date: 02/05/2013 | Event: New Board Member Andrew Thomas Hickey (916512222) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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