ENVOY (LYNDHURST) LTD
Overview
| Company Name | ENVOY (LYNDHURST) LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12239164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVOY (LYNDHURST) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ENVOY (LYNDHURST) LTD located?
| Registered Office Address | C/O 32 Castlewood Road N16 6DW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVOY (LYNDHURST) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2023 |
| Next Accounts Due On | Jan 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for ENVOY (LYNDHURST) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 06, 2024 |
| Next Confirmation Statement Due | Feb 20, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2023 |
| Overdue | Yes |
What are the latest filings for ENVOY (LYNDHURST) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2021 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Notification of Jacob Meir Dreyfuss as a person with significant control on May 08, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Jacob Silver as a person with significant control on Feb 07, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jacob Silver as a secretary on Nov 08, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jacob Silver as a director on Nov 08, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Notification of Rivka Dreyfuss as a person with significant control on Jun 21, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Eurocent Group Ltd as a person with significant control on Feb 11, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Jacob Silver as a person with significant control on Feb 11, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Jacob Silver as a director on Feb 11, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Midwest Holding Ag as a person with significant control on Feb 05, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on Oct 02, 2019 | 1 pages | AD01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ENVOY (LYNDHURST) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREYFUSS, Jacob Meir | Director | Castlewood Road N16 6DW London 32 United Kingdom | England | British | 48672490001 | |||||
| SILVER, Jacob | Secretary | Castlewood Road N16 6DW London 32 United Kingdom | 262980140001 | |||||||
| SILVER, Jacob | Director | Castlewood Road N16 6DW London C/O 32 England | England | British | 277363870002 |
Who are the persons with significant control of ENVOY (LYNDHURST) LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jacob Meir Dreyfuss | May 08, 2022 | Castlewood Road N16 6DW London C/O 32 England | No | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mrs Rivka Dreyfuss | Jun 21, 2021 | Castlewood Road N16 6DW London C/O 32 England | No | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Jacob Silver | Feb 11, 2021 | Castlewood Road N16 6DW London C/O 32 England | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Eurocent Group Ltd | Oct 02, 2019 | Castlewood Road London 32 United Kingdom | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Midwest Holding Ag | Oct 02, 2019 | Pilatusstrasse 6052 Hergiwil Nw 48 Switzerland | Yes | ||||||||||||
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Natures of Control
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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