ENVOI DESIGN COMPANY LIMITED
Overview
| Company Name | ENVOI DESIGN COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03444276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVOI DESIGN COMPANY LIMITED?
- Joinery installation (43320) / Construction
Where is ENVOI DESIGN COMPANY LIMITED located?
| Registered Office Address | 29 Clerkenwell Road EC1M 5TA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVOI DESIGN COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for ENVOI DESIGN COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENVOI DESIGN COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 10 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 11 pages | AA | ||||||||||
Registered office address changed from 33-35 Brook Lane Downham Bromley Kent BR1 4PU on Apr 24, 2012 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 10 pages | AA | ||||||||||
Termination of appointment of Alan James as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Theydon Secretaries Limited on Oct 02, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Paul John James on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ENVOI DESIGN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Clare | Secretary | 358 Southborough Lane BR2 8AA Bromley Kent | British | Company Secretary | 125602190001 | |||||||||||||
| CLARE JAMES | Secretary | Southborough Lane BR2 8AA Bromley 358 Kent United Kingdom |
| 40930350008 | ||||||||||||||
| JAMES, Paul John | Director | 358 Southborough Lane BR2 8AA Bickley Kent | England | English | Furniture Designer | 55205820002 | ||||||||||||
| JAMES, Clare Louise | Secretary | 18 Steyning Grove Mottingham SE9 4NQ London | British | Company Secretary | 55205910001 | |||||||||||||
| JAMES, Paul John | Secretary | 358 Southborough Lane BR2 8AA Bickley Kent | English | 55205820002 | ||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| JAMES, Alan Daniel | Director | 22 The Mead New Ash Green DA3 8EZ Longfield Kent | England | British | Company Director | 74525910001 | ||||||||||||
| SMITH, Stephen Barry | Director | 12 Chester Road ME7 4AF Gillingham Kent | British | Company Director | 70942090001 | |||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ENVOI DESIGN COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 10, 1998 Delivered On Jun 24, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0