ENVOY LIMITED
Overview
| Company Name | ENVOY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06906260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ENVOY LIMITED located?
| Registered Office Address | 3 East Street BR1 1QN Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ENVOY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ali Pekin as a secretary | 1 pages | AP03 | ||
Appointment of Ali Pekin as a director | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on May 15, 2009
| 2 pages | SH01 | ||
Registered office address changed from 11 Commerce Road Wood Green London N22 8DZ United Kingdom on Dec 04, 2009 | 1 pages | AD01 | ||
Appointment of Ali Pekin as a secretary | 2 pages | AP03 | ||
Appointment of Kemal Karayusuf Oglu as a director | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on May 15, 2009
| 2 pages | SH01 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 16 pages | NEWINC | ||
Who are the officers of ENVOY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEKIN, Ali | Secretary | Lyham Road SW2 5NS London 303 | British | 147404350001 | ||||||
| PEKIN, Ali | Secretary | Lyham Road SW2 5NS London 303 | British | 147590130001 | ||||||
| OGLU, Kemal Karayusuf | Director | Hindmans Road East Dulwich SE22 9NH London 114 | Uk | Turkish | Chef | 147404300001 | ||||
| PEKIN, Ali | Director | Lyham Road SW2 5NS London 303 | England | British | Chef | 117648870001 | ||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 138311630001 | |||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | England | British | Director | 133664840001 |
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