ENVY ENTERTAINMENT LIMITED
Overview
| Company Name | ENVY ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03765864 |
| 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 ENVY ENTERTAINMENT LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is ENVY ENTERTAINMENT LIMITED located?
| Registered Office Address | 18 Gailey Croft Great Barr B44 9HB Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVY ENTERTAINMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2008 |
What is the status of the latest annual return for ENVY ENTERTAINMENT LIMITED?
| Annual Return |
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What are the latest filings for ENVY ENTERTAINMENT 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Vivek Nayar on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Vivek Nayar on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from , 33 Helmsdale Road, Leamington Spa, Warwickshire, CV32 7DN on Aug 01, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Vivek Nayar on May 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Vivek Nayar on May 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ENVY ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYAR, Vivek | Secretary | Gailey Croft Great Barr B44 9HB Birmingham 18 West Midlands | British | Production Manager | 70923590001 | |||||
| NAYAR, Vivek | Director | Gailey Croft Great Barr B44 9HB Birmingham 18 West Midlands | England | British | Production Manager | 70923590002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ROMA, Karan | Director | 244 Soho Road B21 9LR Birmingham West Midlands | British | Operations Manager | 70923560004 | |||||
| ROMA, Manjit Kaur | Director | 198 Broadway Avenue B63 4QN Halesowen West Midlands | United Kingdom | British | Teacher | 120194920001 |
Does ENVY ENTERTAINMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Feb 02, 2007 Delivered On Feb 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 31, 2000 Delivered On Apr 08, 2000 | Satisfied | 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