ENVISAGE DESIGN LIMITED
Company is dissolved
General Information
NAME
ENVISAGE DESIGN LIMITED
COMPANY NUMBER
04837758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2003
(21 years and 5 months old)
WEBSITE
www.thisisenvisage.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
18/07/2003
21/11/2003
AC3D LIMITED
STOKE-ON-TRENT
ST4 7BS
Telephone: 01782213444
TPS: Yes
Brick Kiln Lane
Basford
Stoke-On-Trent
Staffordshire
ST4 7BS
Telephone: 213444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVISAGE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ENVISAGE DESIGN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Board Member Alastair Yorke Wilkins (913526887) Appointed |
| 03/07/2024 | New Board Member Alastair Yorke Wilkins (913526887) Appointed |
| 28/06/2024 | New Board Member Alastair Yorke Wilkins (913526887) Appointed |
Credit Risk Overview
Want to learn more about ENVISAGE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVISAGE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVISAGE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVISAGE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ENVISAGE ASSOCIATES LIMITED | Company is dissolved | View Report |
| ENVISAGE DESIGN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Board Member Alastair Yorke Wilkins (913526887) Appointed |
| 03/07/2024 | New Board Member Alastair Yorke Wilkins (913526887) Appointed |
| 28/06/2024 | New Board Member Alastair Yorke Wilkins (913526887) Appointed |
| 24/08/2023 | New Board Member Alastair Yorke Wilkins (913526887) Appointed |
| 03/08/2023 | New Board Member Alastair Yorke Wilkins (913526887) Appointed |
| 05/09/2022 | New Board Member Alastair Yorke Wilkins (913526887) Appointed |
| 29/08/2022 | New Board Member Alastair Yorke Wilkins (929943191) Appointed |
| 29/08/2022 | Robert Edwards (905127668) has left the board |
| 03/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 22/11/2019 | Christopher John Cotterill (916320256) has left the board |
| 22/11/2019 | Christopher J Cotterill (909112143) has left the board |
| 22/11/2019 | New Company Secretary Gemma Ankers (926455635) Appointed |
| 10/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 21/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 14/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 15/11/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 05/04/2013 | Roger McMinn (909112144) has left the board |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 29/10/2012 | New Annual Return filed |
| 26/10/2012 | Rosemary Mountford (915245080) has left the board |
| 19/09/2012 | New Accounts filed |
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