| Company Name | Envoy Photographic & Video Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01729040 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1983(40 years, 11 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
| Previous Name | Galleygem Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Dante Mody |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 August 1991(8 years, 2 months after company formation) |
| Appointment Duration | 20 years, 12 months (closed 24 July 2012) |
| 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 | 01 August 1991(8 years, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 01 January 2010) |
| 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 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 26 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 26 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 7 October 2010 | Termination of appointment of Margaret Mody as a secretary (1 page) |
| 7 October 2010 | Termination of appointment of Margaret Mody as a secretary (1 page) |
| 7 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 8 July 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 14 December 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 14 December 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 February 2009 | Return made up to 01/08/08; full list of members (3 pages) |
| 9 February 2009 | Accounts made up to 31 March 2008 (1 page) |
| 9 February 2009 | Return made up to 01/08/08; full list of members (3 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 17 October 2007 | Return made up to 01/08/07; no change of members (6 pages) |
| 17 October 2007 | Return made up to 01/08/07; no change of members (6 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 21 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 21 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 February 2006 | Accounts made up to 31 March 2005 (1 page) |
| 1 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 23 September 2004 | Accounts made up to 31 March 2004 (1 page) |
| 23 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 July 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 22 March 2004 | Accounts made up to 31 March 2003 (1 page) |
| 22 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 10 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 25 July 2002 | Accounts made up to 31 March 2002 (1 page) |
| 25 July 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 25 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 November 2001 | Accounts made up to 31 March 2001 (1 page) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 15 August 2000 | Accounts made up to 31 March 2000 (1 page) |
| 15 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 15 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 15 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 4 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 4 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 21 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 21 June 1999 | Accounts made up to 31 March 1999 (1 page) |
| 31 July 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 31 July 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 20 April 1998 | Accounts made up to 31 March 1998 (1 page) |
| 20 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 December 1997 | Accounts made up to 31 March 1997 (1 page) |
| 12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 July 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 30 July 1997 | Return made up to 01/08/97; full list of members
|
| 11 December 1996 | Accounts made up to 31 March 1996 (1 page) |
| 11 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 July 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 28 July 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 7 December 1995 | Accounts made up to 31 March 1995 (1 page) |
| 7 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 10 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 10 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |