EG

ENVIROS GROUP LIMITED

Dissolved

Company number 04217291

Brentford, England · Incorporated 15 May 2001

27 Great West Road, Brentford, TW8 9BW, England

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KWAN ENTERPRISES LIMITED · 15 May 2001 – 11 October 2001

Previous registered addresses

1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU · until 30 May 2019

4Th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN · until 17 March 2015

Alberton House St. Mary's Parsonage Manchester M3 2WJ United Kingdom · until 5 September 2011

24 Birch Street Wolverhampton WV1 4HY United Kingdom · until 5 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
9 May 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2023

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

Officers

WC
WYNTERBEE-ROBEY, Christopher
Director
5 October 2023
SL
SCOTT, Latoya
Secretary
10 July 2023
MP
MURRAY, Patricia
Director
17 November 2020
AB
ANDREWS, Bradley Garnet
Director · Resigned
17 November 2020
JV
JIBUIKE, Victor
Secretary · Resigned
24 May 2019
CB
CONNELL, Brenda
Director · Resigned
26 April 2019
ED
ELLIS, David
Director · Resigned
5 September 2018
CT
CHAUDHARY, Tejender Singh
Secretary · Resigned
23 May 2018
SJ
SHATTOCK, Jonathan R.
Director · Resigned
30 November 2016
NM
NORRIS, Michael Timothy
Secretary · Resigned
29 January 2015
PL
POWER, Leon Anthony
Director · Resigned
8 December 2014
CP
CASAMENTO, Paul
Director · Resigned
21 March 2012
DG
DODD, Graeme Ronald
Secretary · Resigned
30 October 2009
HS
HEMMATI, Shahram
Director · Resigned
30 October 2009
KG
KATARI, Gunninder Singh
Director · Resigned
30 October 2009
LG
LINKE, Geoffrey Kym
Director · Resigned
30 October 2009
MP
MACKELLAR, Peter Robert
Director · Resigned
30 October 2009
PJ
PALMER, John Powis
Director · Resigned
30 October 2009
WC
WILDERMUTH, Craig Andrew
Director · Resigned
30 October 2009
SR
SYKES, Richard Ian
Director · Resigned
23 February 2009
AR
ADAM, Richard John
Director · Resigned
20 May 2008
HR
HARRIS, Rodney Hewer
Director · Resigned
20 May 2008
KT
KENNY, Thomas Donald
Director · Resigned
20 May 2008
MJ
MCDONOUGH, John
Director · Resigned
20 May 2008
ML
MILLS, Lee James
Director · Resigned
20 May 2008
PP
PORTLOCK, Peter Charles, Dr
Director · Resigned
20 May 2008
RR
ROBINSON, Roger William
Director · Resigned
20 May 2008
SA
SHEPLEY, Alison Margaret
Secretary · Resigned
28 February 2008
MD
MARKEY, Dennis
Director · Resigned
4 July 2007
SA
SMITH, Andrew
Director · Resigned
4 July 2007
GC
GOODMAN, Claudia Suzanne
Secretary · Resigned
1 February 2007
MC
MCGILVRAY, Craig Matthew
Director · Resigned
1 February 2007
MV
MICHIE, Valerie Louise
Director · Resigned
1 February 2007
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
1 February 2007
WC
WATT, Christopher John
Director · Resigned
25 November 2005
SA
SMITH, Andrew
Secretary · Resigned
3 June 2003
SA
SMITH, Andrew
Director · Resigned
3 June 2003
NB
NEWBY, Barry John
Director · Resigned
16 April 2003
LK
LANDSBERG, Kenneth William
Director · Resigned
11 February 2003
VA
VAUGHAN, Andrew Derek
Director · Resigned
11 February 2003
PJ
POLLARD, James Simon
Director · Resigned
7 February 2003
RJ
ROBERTS, John Alexander, Doctor
Director · Resigned
29 June 2001
TP
THOMAS, Paul Scott
Director · Resigned
4 June 2001
IJ
ILIFFE, Jeffrey Michael
Secretary · Resigned
15 May 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 May 2001
IJ
ILIFFE, Jeffrey Michael
Director · Resigned
15 May 2001
MD
MURPHY, David
Director · Resigned
15 May 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 May 2001

Persons with significant control

PS
Worley Europe Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 November 2024 View
Gazette Notice Voluntary
Gazette
15 October 2024 View
Dissolution Application Strike Off Company
Dissolution
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Dormant
Accounts
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Full
Accounts
11 January 2023 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
12 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Accounts With Accounts Type Full
Accounts
18 May 2018 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Change Person Secretary Company With Change Date
Officers
7 January 2015 View
Change Account Reference Date Company Previous Extended
Accounts
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Auditors Resignation Company
Auditors
16 September 2014 View
Miscellaneous
Miscellaneous
5 August 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Termination Director Company With Name
Officers
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Accounts With Accounts Type Full
Accounts
14 February 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 October 2011 View
Change Person Secretary Company With Change Date
Officers
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Secretary Company With Change Date
Officers
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Legacy
Capital
25 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2010 View
Legacy
Insolvency
25 June 2010 View
Resolution
Resolution
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Termination Director Company With Name
Officers
26 November 2009 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2009 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Appoint Person Secretary Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company
Officers
2 November 2009 View
Termination Secretary Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Change Person Director Company
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Mortgage
13 October 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
23 February 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
4 August 2008 View
Auditors Resignation Company
Auditors
17 July 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Accounts With Accounts Type Group
Accounts
22 October 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Capital
3 August 2007 View
Legacy
Capital
3 August 2007 View
Legacy
Capital
3 August 2007 View
Resolution
Resolution
3 August 2007 View
Resolution
Resolution
3 August 2007 View
Resolution
Resolution
3 August 2007 View
Resolution
Resolution
3 August 2007 View
Resolution
Resolution
3 August 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
11 June 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Capital
12 March 2007 View
Legacy
Address
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Capital
18 February 2007 View
Accounts With Accounts Type Group
Accounts
30 October 2006 View
Legacy
Mortgage
16 August 2006 View
Legacy
Mortgage
16 August 2006 View
Legacy
Mortgage
16 August 2006 View
Legacy
Mortgage
30 June 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Group
Accounts
14 March 2005 View
Resolution
Resolution
26 July 2004 View
Resolution
Resolution
26 July 2004 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Group
Accounts
20 April 2004 View
Accounts With Accounts Type Group
Accounts
8 January 2004 View
Resolution
Resolution
18 December 2003 View
Resolution
Resolution
18 December 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
16 December 2002 View
Accounts With Accounts Type Group
Accounts
4 November 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Mortgage
22 March 2002 View
Legacy
Mortgage
19 December 2001 View
Statement Of Affairs
Miscellaneous
14 November 2001 View
Legacy
Capital
14 November 2001 View
Statement Of Affairs
Miscellaneous
14 November 2001 View
Legacy
Capital
14 November 2001 View
Legacy
Capital
9 November 2001 View
Certificate Change Of Name Company
Change Of Name
11 October 2001 View
Legacy
Capital
21 August 2001 View
Legacy
Capital
21 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Accounts
23 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Capital
14 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Incorporation Company
Incorporation
15 May 2001 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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