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Envirohellena Limited

Envirohellena Limited is a dissolved company incorporated on 21 February 2014 with the registered office located in London, Greater London. Envirohellena Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08906520
Private limited company
Age
11 years
Incorporated 21 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 21 Feb ⟶ 28 Feb 2015 (1 year)
Accounts type is Dormant
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
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Contact
Address
43 Berkeley Square Berkeley Square
London
W1J 5AP
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Christian Hemerka
Director • Entrepreneur • Austrian • Lives in Austria • Born in Jul 1956
Martin KÖnig
Director • Austrian • Lives in UK • Born in Jan 1986
Mr. Meinrad Koenig
Director • Entrepreneur • Austrian • Lives in Austria • Born in Nov 1959
PHK-Energy Capital Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
28 Feb 2015
For period 28 Feb ⟶ 28 Feb 2015
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
8 Years Ago on 25 Apr 2017
Compulsory Gazette Notice
8 Years Ago on 7 Feb 2017
Confirmation Submitted
8 Years Ago on 8 Nov 2016
Registered Address Changed
9 Years Ago on 11 Apr 2016
Martin König Appointed
9 Years Ago on 11 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 20 Nov 2015
Confirmation Submitted
9 Years Ago on 28 Sep 2015
Martin Koenig Resigned
10 Years Ago on 21 Jun 2015
Mr. Meinrad Koenig Appointed
10 Years Ago on 18 Jun 2015
Dr. Christian Hemerka Appointed
10 Years Ago on 18 Jun 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Apr 2017
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2017
Confirmation statement made on 28 September 2016 with updates
Submitted on 8 Nov 2016
Appointment of Martin König as a director on 11 January 2016
Submitted on 11 Apr 2016
Registered office address changed from Suite 4B 43 Berkeley Square London W1J 5FJ to 43 Berkeley Square Berkeley Square London W1J 5AP on 11 April 2016
Submitted on 11 Apr 2016
Accounts for a dormant company made up to 28 February 2015
Submitted on 20 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Submitted on 28 Sep 2015
Termination of appointment of Martin Koenig as a director on 21 June 2015
Submitted on 22 Jun 2015
Appointment of Dr. Christian Hemerka as a director on 18 June 2015
Submitted on 22 Jun 2015
Appointment of Mr. Meinrad Koenig as a director on 18 June 2015
Submitted on 22 Jun 2015
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Repayment History
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