| Company Name | Envy Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04090548 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2000(23 years, 6 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
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 | Declan Smith |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Proposed Company Director |
| Correspondence Address | 89 Dundee Wharf Three Colt Street London E14 8AY |
| Secretary Name | Victoria Loraine Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Melville Road Collier Row Romford Essex RM5 2AJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 40 Newman Street London W1T 1QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2004 | Strike-off action suspended (1 page) |
| 13 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2003 | Strike-off action suspended (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: unit 303 great guildford business square 30 great guildford street SE1 0ES (1 page) |
| 25 February 2002 | Return made up to 16/10/01; full list of members
|
| 25 February 2002 | Secretary resigned (1 page) |
| 7 November 2000 | Ad 19/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 November 2000 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Director resigned (1 page) |