Company NameEnglevine Limited
Company StatusDissolved
Company Number03347596
CategoryPrivate Limited Company
Incorporation Date8 April 1997(26 years, 12 months ago)
Dissolution Date16 February 1999 (25 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCaravel Management Limited (Corporation)
Date of BirthDecember 1995 (Born 28 years ago)
StatusClosed
Appointed30 May 1997(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 16 February 1999)
Correspondence AddressHill House
Highgate Hill
London
N19 5UU
Secretary NameAmarado Limited (Corporation)
StatusClosed
Appointed30 May 1997(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 16 February 1999)
Correspondence AddressPO Box 237
181 South Esplanade
St Peter Port
Channel Islands
GY1 3PE
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed08 April 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed08 April 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressHill House
Highgate Hill
London
N19 5UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

16 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 October 1998First Gazette notice for voluntary strike-off (1 page)
16 September 1998Application for striking-off (1 page)
6 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
1 May 1998Return made up to 08/04/98; full list of members (9 pages)
7 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 June 1997New secretary appointed (2 pages)
10 June 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
10 June 1997New director appointed (5 pages)
5 June 1997Registered office changed on 05/06/97 from: 17 city business centre lower road london SE16 1AA (1 page)
5 June 1997Director resigned (1 page)
5 June 1997Secretary resigned (1 page)