About

Registered Number: 04948184
Date of Incorporation: 30/10/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Trojan House, 34 Arcadia Avenue, London, N3 2JU

 

Based in London, Envirolution Uk Ltd was founded on 30 October 2003, it has a status of "Active". The current directors of this organisation are listed as Robinson, Nicholas David, Robinson, Stuart Nicholas. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Stuart Nicholas 30 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Nicholas David 30 November 2003 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 25 November 2014
CH03 - Change of particulars for secretary 25 November 2014
CH01 - Change of particulars for director 25 November 2014
AA - Annual Accounts 26 April 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 27 November 2012
AAMD - Amended Accounts 12 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 08 July 2011
MG01 - Particulars of a mortgage or charge 22 June 2011
MG01 - Particulars of a mortgage or charge 22 June 2011
AR01 - Annual Return 19 November 2010
MG01 - Particulars of a mortgage or charge 30 July 2010
MG01 - Particulars of a mortgage or charge 30 July 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 24 November 2005
287 - Change in situation or address of Registered Office 18 November 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 26 November 2004
288c - Notice of change of directors or secretaries or in their particulars 04 October 2004
287 - Change in situation or address of Registered Office 05 March 2004
288b - Notice of resignation of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
NEWINC - New incorporation documents 30 October 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 June 2011 Fully Satisfied

N/A

Debenture 03 June 2011 Fully Satisfied

N/A

Debenture 27 July 2010 Fully Satisfied

N/A

Legal charge 27 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.