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ENVOS LIMITED

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ENVOS LIMITED

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Key Data

Status

Dissolved

Company No.

06543378

Incorporation date

24/03/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O DAVID RUBIN & PARTNERS, 26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 24/03/2008)
dot icon02/08/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/05/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon27/06/2016
Registered office address changed from 64 High Street Broadstairs Kent CT10 1JT England to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 2016-06-28
View PDF (2 pages)
dot icon23/06/2016
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon23/06/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/06/2016
Resolutions
View PDF (1 pages)
dot icon09/05/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/02/2016
Micro company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon08/02/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/12/2015
Registered office address changed from Cloverfield Houghton Down Stockbridge Hampshire SO20 6JR to 64 High Street Broadstairs Kent CT10 1JT on 2015-12-04
View PDF (1 pages)
dot icon16/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon28/03/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2014
Registered office address changed from Bryars & Co Cloverfield Houghton Down Stockbridge Hampshire SO20 6JR England on 2014-03-29
View PDF (1 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon13/05/2013
Termination of appointment of Richard Freeman & Co Secretaries Ltd as a secretary
View PDF (1 pages)
dot icon13/05/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2013
Termination of appointment of James Green as a director
View PDF (1 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon11/10/2012
Registered office address changed from 42 Doughty Street London WC1N 2LY England on 2012-10-12
View PDF (1 pages)
dot icon27/05/2012
Previous accounting period extended from 2011-08-31 to 2012-02-28
View PDF (1 pages)
dot icon09/05/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2012
Registered office address changed from 13 Radnor Walk London SW3 4BP on 2012-02-13
View PDF (1 pages)
dot icon08/06/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (6 pages)
dot icon08/06/2011
Director's details changed for Mr Richard Anthony Mackenzie Freeman on 2011-03-25
View PDF (2 pages)
dot icon08/06/2011
Director's details changed for Ms Judith Ann Russell on 2011-03-25
View PDF (2 pages)
dot icon08/06/2011
Director's details changed for Mr Wade Jonathan Barker on 2011-03-25
View PDF (2 pages)
dot icon08/06/2011
Director's details changed for Mr Roger Maurice Rogers on 2011-03-25
View PDF (2 pages)
dot icon27/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon07/12/2010
Previous accounting period extended from 2010-03-31 to 2010-08-31
View PDF (1 pages)
dot icon02/08/2010
Resolutions
View PDF (40 pages)
dot icon25/07/2010
Statement of capital following an allotment of shares on 2010-06-01
View PDF (3 pages)
dot icon11/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (6 pages)
dot icon11/04/2010
Secretary's details changed for Richard Freeman & Co Secretaries Ltd on 2010-03-25
View PDF (2 pages)
dot icon11/04/2010
Director's details changed for Roger Maurice Rogers on 2010-03-25
View PDF (2 pages)
dot icon29/03/2010
Statement of capital following an allotment of shares on 2010-03-10
View PDF (2 pages)
dot icon04/02/2010
Appointment of James Anthony Green as a director
View PDF (3 pages)
dot icon24/07/2009
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon14/07/2009
Director appointed roger maurice rogers
View PDF (2 pages)
dot icon07/07/2009
Capitals not rolled up
View PDF (2 pages)
dot icon06/04/2009
Return made up to 25/03/09; full list of members
View PDF (4 pages)
dot icon26/01/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon15/01/2009
Director appointed judith ann russell
View PDF (2 pages)
dot icon04/11/2008
Ad 15/09/08\gbp si 998@1=998\gbp ic 2/1000\
View PDF (2 pages)
dot icon11/09/2008
Registered office changed on 12/09/2008 from 13 radnor walk london SW3 4BP
View PDF (1 pages)
dot icon24/03/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
27/02/2015
dot iconLast change occurred
27/02/2015

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
27/02/2015
dot iconNext account date
27/02/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ENVOS LIMITED

ENVOS LIMITED is an(a) Dissolved company incorporated on 24/03/2008 with the registered office located at C/O DAVID RUBIN & PARTNERS, 26-28 Bedford Row, London WC1R 4HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVOS LIMITED?

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ENVOS LIMITED is currently Dissolved. It was registered on 24/03/2008 and dissolved on 02/08/2017.

Where is ENVOS LIMITED located?

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ENVOS LIMITED is registered at C/O DAVID RUBIN & PARTNERS, 26-28 Bedford Row, London WC1R 4HE.

What does ENVOS LIMITED do?

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ENVOS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENVOS LIMITED?

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The latest filing was on 02/08/2017: Final Gazette dissolved following liquidation.