| Company Name | Envoy Photographic Limited |
|---|---|
| Director | Dante Mody |
| Company Status | Active |
| Company Number | 01335357 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1977(46 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Dante Mody |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 08 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Mill Lane London NW6 1NB |
| Director Name | Mrs Margaret Mody |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 01 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Mill Lane London NW6 1NB |
| Secretary Name | Mrs Margaret Mody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 01 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Mill Lane London NW6 1NB |
Location
| Registered Address | 67 Mill Lane London NW6 1NB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 600 at £1 | Mr Dante Mody 60.00% Ordinary |
|---|---|
| 400 at £1 | Mrs Margaret Mody 40.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
Charges
| 26 April 1982 | Delivered on: 30 April 1982 Persons entitled: Midland Bank LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding |
|---|
Filing History
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 5 January 2021 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 29 December 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Termination of appointment of Margaret Mody as a director on 1 January 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Margaret Mody as a director on 1 January 2015 (1 page) |
| 9 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Termination of appointment of Margaret Mody as a secretary on 1 January 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Margaret Mody as a secretary on 1 January 2015 (1 page) |
| 9 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Termination of appointment of Margaret Mody as a secretary on 1 January 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Margaret Mody as a director on 1 January 2015 (1 page) |
| 7 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 30 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 8 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 31 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 31 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Mr Dante Mody on 8 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Margaret Mody on 8 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Margaret Mody on 8 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Dante Mody on 8 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Secretary's details changed for Mrs Margaret Mody on 8 October 2009 (1 page) |
| 14 December 2009 | Director's details changed for Mrs Margaret Mody on 8 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Dante Mody on 8 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Secretary's details changed for Mrs Margaret Mody on 8 October 2009 (1 page) |
| 14 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Secretary's details changed for Mrs Margaret Mody on 8 October 2009 (1 page) |
| 9 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 4 February 2009 | Return made up to 08/10/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 08/10/08; full list of members (4 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 22 October 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 22 October 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 October 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 27 November 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 8 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 17 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 24 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 24 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 14 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 10 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 October 1998 | Return made up to 08/10/98; no change of members
|
| 9 October 1998 | Return made up to 08/10/98; no change of members
|
| 23 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 23 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 67 mill lan london NW6 1NB (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 67 mill lan london NW6 1NB (1 page) |
| 3 October 1997 | Return made up to 08/10/97; full list of members
|
| 3 October 1997 | Return made up to 08/10/97; full list of members
|
| 26 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 26 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 18 October 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 18 October 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 16 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 16 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 12 October 1995 | Return made up to 08/10/95; full list of members (6 pages) |
| 12 October 1995 | Return made up to 08/10/95; full list of members (6 pages) |
| 27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |