ENVIROFIL LIMITED
LONDON

Hellopages » Greater London » Barnet » N10 1HD

Company number 03472153
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 129 COLNEY HATCH LANE, LONDON, ENGLAND, N10 1HD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 5,000 . The most likely internet sites of ENVIROFIL LIMITED are www.envirofil.co.uk, and www.envirofil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Envirofil Limited is a Private Limited Company. The company registration number is 03472153. Envirofil Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Envirofil Limited is 129 Colney Hatch Lane London England N10 1hd. The company`s financial liabilities are £12.29k. It is £-4.54k against last year. The cash in hand is £34.3k. It is £-16.4k against last year. And the total assets are £53.14k, which is £-19.92k against last year. WALLACE, Lesley is a Secretary of the company. WALLACE, Keith Antony is a Director of the company. Secretary DARLING, Lisa Joy has been resigned. Secretary VINSON, Michael Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Environmental consulting activities".


envirofil Key Finiance

LIABILITIES £12.29k
-28%
CASH £34.3k
-33%
TOTAL ASSETS £53.14k
-28%
All Financial Figures

Current Directors

Secretary
WALLACE, Lesley
Appointed Date: 14 October 2004
Director
WALLACE, Keith Antony
Appointed Date: 21 November 1997
68 years old

Resigned Directors

Secretary
DARLING, Lisa Joy
Resigned: 14 October 2004
Appointed Date: 12 October 1998
Secretary
VINSON, Michael Peter
Resigned: 02 October 1998
Appointed Date: 21 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997

Persons With Significant Control

Mr Keith Antony Wallace
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ENVIROFIL LIMITED Events

27 Jan 2017
Confirmation statement made on 8 November 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Registered office address changed from 155a West Green Road London N15 5EA to 129 Colney Hatch Lane London N10 1HD on 9 December 2015
...
... and 46 more events
27 Oct 1998
Secretary resigned
11 Dec 1997
Ad 21/11/97--------- £ si 998@5=4990 £ ic 2/4992
11 Dec 1997
Accounting reference date extended from 30/11/98 to 31/03/99
27 Nov 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 1997
Incorporation

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