| Company Name | Envaura Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02755248 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1992(31 years, 6 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michelle Victoria Phillips |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(4 years, 3 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 09 October 2018) |
| Role | Secretary |
| Correspondence Address | Smugglers Cottage Snow Hill Crawley Down Crawley West Sussex RH10 3EF |
| Secretary Name | Robert Ernest Copeland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(6 years after company formation) |
| Appointment Duration | 19 years, 11 months (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 69 Oakhill Road Sutton Surrey SM1 3AN |
| Director Name | Michelle Victoria Pope |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(same day as company formation) |
| Role | Secretarial Services |
| Correspondence Address | 1 Egmont Way Burgh Heath Tadworth Surrey KT20 6BT |
| Secretary Name | Andrew Philip Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20a Laud Street Croydon Surrey CR0 1SU |
| Director Name | Morgan Phillips |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 November 1998) |
| Role | Company Director |
| Correspondence Address | Smugglers Cottage Mount House Snow Hill Crawley Down Crawley West Sussex RH10 3EF |
| Secretary Name | Michelle Victoria Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 November 1998) |
| Role | Secretary |
| Correspondence Address | Smugglers Cottage Snow Hill Crawley Down Crawley West Sussex RH10 3EF |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 1997 |
|---|---|
| Net Worth | £6,371 |
| Current Liabilities | £227,899 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 February 2008 | Liquidators' statement of receipts and payments to 26 July 2008 (5 pages) |
|---|---|
| 27 February 2008 | Liquidators statement of receipts and payments to 26 July 2008 (5 pages) |
| 3 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 3 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 1 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 26 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 15 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 15 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 February 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 11 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 12 August 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 12 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 10 August 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 10 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 24 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 28 July 1999 | Resolutions
|
| 28 July 1999 | Statement of affairs (8 pages) |
| 28 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: newgate house 431 london road croydon surrey CR0 3PF (1 page) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 26 October 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 10 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 November 1997 | Director's particulars changed (1 page) |
| 6 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 1997 | Return made up to 13/10/97; full list of members (5 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | Ad 20/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 25 October 1996 | Return made up to 13/10/96; full list of members (5 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 16 January 1996 | Return made up to 13/10/95; full list of members (6 pages) |