Company Information for ENVEQ INVESTMENTS LIMITED
4385, 06920750 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
06920750
Private Limited Company
Active |
Company Name | |
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ENVEQ INVESTMENTS LIMITED | |
Legal Registered Office | |
4385 06920750 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in SW3 | |
Company Number | 06920750 | |
---|---|---|
Company ID Number | 06920750 | |
Date formed | 2009-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB367497247 |
Last Datalog update: | 2023-11-06 07:40:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KASRA SEYED PEZESHKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOSSEIN PEZESHKI |
Company Secretary | ||
PETER ALEXANDER WEBB |
Director | ||
PETER ALEXANDER WEBB |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTIST PRESERVE LIMITED | Director | 2015-05-01 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
PEZESHKI & ASSOCIATES LTD | Director | 2008-09-22 | CURRENT | 2008-09-22 | Active | |
39 HOLLAND ROAD LIMITED | Director | 2007-03-01 | CURRENT | 1998-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Companies House applied as default registered office address PO Box 4385, 06920750 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-19 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 31/10/20 | |
PSC04 | Change of details for Mr Seyed Kasra Pezeshki as a person with significant control on 2020-12-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEYED KASRA PEZESHKI | |
PSC07 | CESSATION OF HOSSEIN PEZESHKI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/20 FROM 12 Hammersmith Grove First Floor C/O Wework London W6 7AP England | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/18 FROM Unit 5 Drakes Courtyard, 291 Kilburn High Road London NW6 7JR England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSSEIN PEZESHKI | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 23/10/17 STATEMENT OF CAPITAL GBP 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM 110-112 Kings Road London SW3 4TY England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM UNIT 5 DRAKES COURTYARD KILBURN HIGH ROAD LONDON NW6 7JR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 110-112 KINGS ROAD LONDON SW3 4TY | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Hossein Pezeshki on 2015-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER WEBB | |
CH01 | Director's details changed for Mr Kasra Seyed Pezeshki on 2014-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM WISTERIA CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EG | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR HOSSEIN PEZESHKI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASRA SEYED PEZESHKI / 31/05/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WEBB | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASRA PEZESHKI / 01/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 2ND FLOOR 110-112 KINGS ROAD LONDON SW3 4TY | |
AR01 | 01/06/11 FULL LIST | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER WEBB / 01/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER WEBB / 01/05/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-09-25 |
Proposal to Strike Off | 2011-05-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVEQ INVESTMENTS LIMITED
Cash Bank In Hand | 2012-07-01 | £ 100 |
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Cash Bank In Hand | 2011-07-01 | £ 100 |
Shareholder Funds | 2012-07-01 | £ 100 |
Shareholder Funds | 2011-07-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENVEQ INVESTMENTS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ENVEQ INVESTMENTS LIMITED | Event Date | 2012-09-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ENVEQ INVESTMENTS LIMITED | Event Date | 2011-05-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |