Envoi Design Company Limited

Company Name	Envoi Design Company Limited
Company Status	Dissolved
Company Number	03444276
Category	Private Limited Company
Incorporation Date	3 October 1997(26 years, 7 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Paul John James
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	03 October 1997(same day as company formation)
Role	Furniture Designer
Country of Residence	England
Correspondence Address	358 Southborough Lane Bickley Kent BR2 8AA

Secretary Name	Clare James
Nationality	British
Status	Closed
Appointed	01 August 2007(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 May 2015)
Role	Secretary
Correspondence Address	358 Southborough Lane Bromley Kent BR2 8AA

Secretary Name	Clare James (Corporation)
Status	Closed
Appointed	03 October 2004(7 years after company formation)
Appointment Duration	10 years, 7 months (closed 12 May 2015)
Correspondence Address	358 Southborough Lane Bromley Kent BR2 8AA

Secretary Name	Clare Louise James
Nationality	British
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Role	Secretary
Correspondence Address	18 Steyning Grove Mottingham London SE9 4NQ

Director Name	Stephen Barry Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	12 Chester Road Gillingham Kent ME7 4AF

Secretary Name	Mr Paul John James
Nationality	English
Status	Resigned
Appointed	17 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 03 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	358 Southborough Lane Bickley Kent BR2 8AA

Director Name	Mr Alan Daniel James
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Mead New Ash Green Longfield Kent DA3 8EZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	29 Clerkenwell Road London EC1M 5TA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	Paul John James 100.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	Total exemption full accounts made up to 31 October 2012 (10 pages)
18 November 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
8 July 2014	Voluntary strike-off action has been suspended (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Voluntary strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	Voluntary strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
9 January 2013	Application to strike the company off the register (3 pages)
31 July 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
24 April 2012	Registered office address changed from 33-35 Brook Lane Downham Bromley Kent BR1 4PU on 24 April 2012 (2 pages)
14 March 2012	Compulsory strike-off action has been discontinued (1 page)
13 March 2012	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2012-03-13 GBP 100 (4 pages)
13 March 2012	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2012-03-13 GBP 100 (4 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
31 October 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
13 September 2010	Termination of appointment of Alan James as a director (2 pages)
6 January 2010	Secretary's details changed for Theydon Secretaries Limited on 2 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Theydon Secretaries Limited on 2 October 2009 (2 pages)
6 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Alan Daniel James on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Alan Daniel James on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Paul John James on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Paul John James on 5 January 2010 (2 pages)
1 April 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
7 January 2009	Return made up to 03/10/08; full list of members (3 pages)
10 November 2008	Director appointed alan daniel james (2 pages)
29 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
15 February 2008	Return made up to 03/10/07; full list of members (7 pages)
3 November 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	Total exemption full accounts made up to 31 October 2005 (10 pages)
3 November 2007	Registered office changed on 03/11/07 from: 1ST floor 135 notting hill gate london W11 3LB (1 page)
12 December 2006	Return made up to 03/10/06; full list of members (6 pages)
30 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 November 2005	Return made up to 03/10/05; full list of members 363(287) ‐ Registered office changed on 02/11/05 (6 pages)
8 June 2005	Return made up to 03/10/04; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Secretary resigned (7 pages)
18 April 2005	New secretary appointed (2 pages)
3 December 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
18 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
25 January 2004	Director resigned (1 page)
3 December 2003	Return made up to 03/10/03; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
21 July 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
15 October 2002	Return made up to 03/10/02; full list of members (7 pages)
15 October 2002	Registered office changed on 15/10/02 from: downs & co imperial street north street bromley kent BR1 1SD (1 page)
20 February 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
8 October 2001	Return made up to 03/10/01; full list of members (6 pages)
30 January 2001	Return made up to 03/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2000	Registered office changed on 10/11/00 from: 30 engadine close croydon surrey CR0 5UU (1 page)
27 July 2000	Full accounts made up to 31 October 1999 (10 pages)
6 October 1999	Return made up to 03/10/99; full list of members (6 pages)
4 August 1999	Full accounts made up to 31 October 1998 (10 pages)
7 July 1999	Registered office changed on 07/07/99 from: 11 suffield close selsdon ridge south croydon surrey CR2 8SZ (1 page)
8 October 1998	Return made up to 03/10/98; full list of members (6 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
10 December 1997	Ad 17/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New secretary appointed (2 pages)
28 November 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
3 October 1997	Incorporation (17 pages)

Envoi Design Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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