Company number 07906418
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 1 BARN COTTAGES, CHURCH ROAD, WALLINGTON, SURREY, SM6 7NW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 200
. The most likely internet sites of ENERGYVENT LTD are www.energyvent.co.uk, and www.energyvent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Energyvent Ltd is a Private Limited Company.
The company registration number is 07906418. Energyvent Ltd has been working since 11 January 2012.
The present status of the company is Active. The registered address of Energyvent Ltd is 1 Barn Cottages Church Road Wallington Surrey Sm6 7nw. The cash in hand is £0k. It is £0k against last year. . YOVCHEV, Vasil Stoev is a Director of the company. Secretary LALOV, Jordan has been resigned. Director ARMIANOV, Ivan has been resigned. Director LALOV, Jordan has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
energyvent Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
LALOV, Jordan
Resigned: 13 November 2012
Appointed Date: 11 January 2012
Director
ARMIANOV, Ivan
Resigned: 15 January 2013
Appointed Date: 11 January 2012
39 years old
Director
LALOV, Jordan
Resigned: 15 January 2013
Appointed Date: 14 November 2012
47 years old
Persons With Significant Control
Mr Vasil Stoev Yovchev
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ENERGYVENT LTD Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
21 Oct 2015
Accounts for a dormant company made up to 31 January 2015
17 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 9 more events
19 Nov 2012
Appointment of Vasil Stoev Yovchev as a director
19 Nov 2012
Termination of appointment of Jordan Lalov as a secretary
19 Nov 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 November 2012
11 May 2012
Statement of capital following an allotment of shares on 11 May 2012
11 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted