EU

ENVIROMAN UNLIMITED

Dissolved

Company number 02194523

London, England · Incorporated 16 November 1987

6 Snow Hill, London, EC1A 2AY, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
38 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous registered addresses

210 Pentonville Road London N1 9JY · until 19 January 2017

8Th Floor 210 Pentonville Road London N1 9JY England · until 26 September 2013

Veolia House 154 a Pentonville Road London N1 9PE · until 12 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HUNT, Robert Charles
Director
22 November 2013
HR
HUNT, Robert Charles
Secretary
1 December 2011
GD
GERRARD, David Andrew
Director
1 October 2009
BR
BERRY, Richard Douglas
Secretary · Resigned
1 January 2009
HR
HUNT, Robert Charles
Secretary · Resigned
27 September 2006
DS
DE SAINT QUENTIN, Axel
Director · Resigned
27 September 2006
DP
DU PELOUX DE SAINT ROMAIN, Cyrille
Director · Resigned
27 September 2006
CM
CANE, Micheal Geoffrey
Secretary · Resigned
10 July 2006
PK
PORRITT, Kerry Anne Abigail
Secretary · Resigned
1 April 2005
LP
LEVETT, Paul
Director · Resigned
5 October 2004
TP
THOMPSON, Patrick Guy Netterville
Director · Resigned
28 September 2004
CB
CLARK, Brian Geoffrey
Director · Resigned
20 November 2000
TP
THOMPSON, Patrick Guy Netterville
Secretary · Resigned
1 October 1999
GC
GILLIGAN, Colin Martin
Secretary · Resigned
31 March 1995
GC
GILLIGAN, Colin Martin
Director · Resigned
31 March 1995
CD
COOK, David Edward
Director · Resigned
13 January 1992
JA
JONES, Alan
Director · Resigned
13 January 1992
LP
LEVETT, Paul Mitchell
Secretary · Resigned
31 December 1991
HP
HEATH, Peter Alexander Milnes
Director · Resigned
31 December 1991
LP
LEVETT, Paul Mitchell
Director · Resigned
31 December 1991
WD
WEIR, David Thomas
Director · Resigned
31 December 1991
CJ
CLARK, James Anderson
Director · Resigned
27 March 1991
PC
PARKER, Christopher John Mckellen
Secretary · Resigned
—
LP
LINACRE, Peter John
Director · Resigned
—
PJ
PHILLIPS, John
Director · Resigned
—

Persons with significant control

PS
Veolia Es Cleanaway (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 October 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 February 2017 View
Resolution
Resolution
7 February 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2017 View
Resolution
Resolution
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
30 December 2011 View
Accounts With Accounts Type Dormant
Accounts
17 June 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
14 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Address
15 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Accounts
31 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Accounts With Accounts Type Dormant
Accounts
4 May 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Dormant
Accounts
3 May 2003 View
Legacy
Annual Return
27 January 2003 View
Auditors Resignation Company
Auditors
7 August 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Dormant
Accounts
3 November 2001 View
Legacy
Accounts
21 September 2001 View
Legacy
Annual Return
12 January 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Accounts With Accounts Type Dormant
Accounts
30 October 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Dormant
Accounts
3 November 1999 View
Legacy
Officers
7 October 1999 View
Certificate Re Registration Limited To Unlimited
Change Of Name
26 May 1999 View
Re Registration Memorandum Articles
Incorporation
26 May 1999 View
Legacy
Reregistration
26 May 1999 View
Legacy
Reregistration
26 May 1999 View
Legacy
Reregistration
26 May 1999 View
Resolution
Resolution
26 May 1999 View
Resolution
Resolution
26 May 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Dormant
Accounts
30 October 1998 View
Legacy
Annual Return
11 January 1998 View
Accounts With Accounts Type Dormant
Accounts
10 November 1997 View
Resolution
Resolution
10 November 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Officers
3 April 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
23 December 1992 View
Resolution
Resolution
8 December 1992 View
Resolution
Resolution
8 December 1992 View
Accounts With Accounts Type Full
Accounts
28 October 1992 View
Legacy
Officers
28 October 1992 View
Accounts With Accounts Type Full
Accounts
16 February 1992 View
Legacy
Annual Return
13 February 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Address
28 January 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Capital
28 January 1992 View
Legacy
Mortgage
25 January 1992 View
Legacy
Officers
12 April 1991 View
Legacy
Address
27 March 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
17 December 1990 View
Resolution
Resolution
23 October 1990 View
Accounts With Accounts Type Full
Accounts
30 August 1990 View
Legacy
Accounts
3 July 1990 View
Legacy
Annual Return
21 March 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Address
21 January 1990 View
Legacy
Mortgage
7 December 1989 View
Legacy
Officers
2 October 1989 View
Legacy
Address
20 September 1989 View
Legacy
Accounts
6 March 1989 View
Legacy
Address
17 February 1989 View
Resolution
Resolution
17 October 1988 View
Resolution
Resolution
17 October 1988 View
Legacy
Officers
14 October 1988 View
Legacy
Accounts
13 October 1988 View
Accounts With Made Up Date
Accounts
28 September 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Address
2 December 1987 View
Legacy
Officers
23 November 1987 View
Legacy
Officers
23 November 1987 View
Incorporation Company
Incorporation
16 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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