ENVIRONMENTAL AIR SYSTEMS LTD
LONDON

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Company number 04410493
Status Liquidation
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 4531 - Installation electrical wiring etc., 4532 - Insulation work activities, 4533 - Plumbing, 4534 - Other building installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Liquidators statement of receipts and payments to 1 October 2016; Liquidators statement of receipts and payments to 1 April 2016; Liquidators statement of receipts and payments to 1 October 2015. The most likely internet sites of ENVIRONMENTAL AIR SYSTEMS LTD are www.environmentalairsystems.co.uk, and www.environmental-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Air Systems Ltd is a Private Limited Company. The company registration number is 04410493. Environmental Air Systems Ltd has been working since 05 April 2002. The present status of the company is Liquidation. The registered address of Environmental Air Systems Ltd is C O Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . COOK, Nicola is a Director of the company. HOWARD, Graham Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LLOYD, Derek Hugh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Installation electrical wiring etc.".


Current Directors

Director
COOK, Nicola
Appointed Date: 05 April 2002
60 years old

Director
HOWARD, Graham Peter
Appointed Date: 05 April 2002
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2002
Appointed Date: 05 April 2002

Secretary
LLOYD, Derek Hugh
Resigned: 31 August 2007
Appointed Date: 05 April 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2002
Appointed Date: 05 April 2002

ENVIRONMENTAL AIR SYSTEMS LTD Events

25 Oct 2016
Liquidators statement of receipts and payments to 1 October 2016
18 Apr 2016
Liquidators statement of receipts and payments to 1 April 2016
29 Oct 2015
Liquidators statement of receipts and payments to 1 October 2015
23 Apr 2015
Liquidators statement of receipts and payments to 1 April 2015
20 Oct 2014
Liquidators statement of receipts and payments to 1 October 2014
...
... and 35 more events
19 Apr 2002
New director appointed
19 Apr 2002
New secretary appointed
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
05 Apr 2002
Incorporation

ENVIRONMENTAL AIR SYSTEMS LTD Charges

18 July 2003
Deed of mortgage
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name contented 701408…