| Company Name | Envelope & Paper House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03913890 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2000(24 years, 3 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
| Previous Name | Speciality Paper Products Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sandrine Aline Isabelle Froumajou |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Paper Agent |
| Correspondence Address | 126-128 Avenue Foch St Maur Des Fosses France 94100 Foreign |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | St Paul's House Warwick Lane, London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £57,944 |
| Gross Profit | £54,871 |
| Net Worth | £29,191 |
| Cash | £38,521 |
| Current Liabilities | £19,389 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2003 | Return made up to 21/01/03; full list of members (5 pages) |
| 8 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 16 January 2002 | Return made up to 21/01/02; full list of members (5 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 7 September 2001 | Ad 11/02/00--------- £ si 99@1 (2 pages) |
| 9 February 2001 | Return made up to 21/01/01; full list of members (5 pages) |
| 19 April 2000 | Location of debenture register (1 page) |
| 19 April 2000 | Location of register of members (1 page) |
| 11 April 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | Memorandum and Articles of Association (6 pages) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | Director resigned (1 page) |
| 10 February 2000 | Company name changed speciality paper products limite d\certificate issued on 11/02/00 (2 pages) |
| 21 January 2000 | Incorporation (11 pages) |