Envirocare Synergies Limited

Company Registration Number: 09043378

Company registered in England and Wales

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Envirocare Synergies Limited is a Private Company Limited by Shares first registered on 16 May 2014. Its current registered address is in Leicester.

Registered Address

67 UPPINGHAM ROAD
LEICESTER
ENGLAND
LE5 3TB

There are 128 companies currently registered at this postcode, including this one.

All companies at LE5 3TB

Registration Data

Company Number

09043378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2£0
of which Cash £0£0
Total Assets £2£0
Current Liabilities £0£0
Net Current Assets £2£0
Total Net Worth £2£0

Previous Names

  • ALLIANCE PAYMENT SOLUTIONS LTD, active until 19 April 2016

Company Officers

  • AMLANI, Sailesh Kantilal

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    51
    Embry Way
    Stanmore
    Middlesex
    HA7 3AY
    England

  • THAKRAR, Rajesh Shamji

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1962

    514
    Hanworth Road
    Whitton
    Hounslow
    TW4 5LH
    England

  • KOTECHA, Bharti Bhikhu

    Director

    Appointed on 19 November 2015

    Resigned on 14 April 2016

    Nationality: British

    Occupation: Accounts /Payroll Clerk

    Month of birth: October 1969

    67
    Uppingham Road
    Leicester
    LE5 3TB
    England

  • THAKRAR, Rajesh Shamji

    Director

    Appointed on 16 May 2014

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    514
    Hanworth Road
    Hounslow
    TW4 5LH
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XWOU3. Transaction: MzE3ODMzNDUyNmFkaXF6a2N4.

  2. 19 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60KIPOP. Transaction: MzE2OTI0MDk4NmFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57889IY. Transaction: MzE0ODgxNDg2NWFkaXF6a2N4.

  4. 19 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X556PFD5. Transaction: MzE0NjYzMTgyNGFkaXF6a2N4.

  5. 18 April 2016 Statement of capital following an allotment of shares on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Capital. Type: SH01. Barcode: X556PG0M. Transaction: MzE0NjU2NTI3OWFkaXF6a2N4.

  6. 18 April 2016 Appointment of Mr Sailesh Kantilal Amlani as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X556PFMO. Transaction: MzE0NjU2NTIyOGFkaXF6a2N4.

  7. 14 April 2016 Termination of appointment of Bharti Bhikhu Kotecha as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM01. Barcode: X54WB5NS. Transaction: MzE0NjM2NzU0NWFkaXF6a2N4.

  8. 14 April 2016 Appointment of Mr Rajesh Shamji Thakrar as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X54WB5E1. Transaction: MzE0NjM2NzQ1MWFkaXF6a2N4.

  9. 15 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YN3J29. Transaction: MzEzOTgyNTExMGFkaXF6a2N4.

  10. 20 November 2015 Appointment of Mrs Bharti Bhikhu Kotecha as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4KILR7K. Transaction: MzEzNTU2OTE4NGFkaXF6a2N4.

  11. 19 November 2015 Termination of appointment of Rajesh Shamji Thakrar as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4KILQHS. Transaction: MzEzNTU2ODk5NmFkaXF6a2N4.

  12. 19 November 2015 Registered office address changed from 514 Hanworth Road Hounslow TW4 5LH to 67 Uppingham Road Leicester LE5 3TB on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KILQ42. Transaction: MzEzNTU2ODk0OWFkaXF6a2N4.

  13. 8 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4956Y1E. Transaction: MzEyNDcyMDcxNGFkaXF6a2N4.

  14. 16 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37XEQXF. Transaction: MzEwMDEzMjMzN2FkaXF6a2N4.

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