Enviable Events Limited

Company Name	Enviable Events Limited
Director	Anastasia Vasileiou
Company Status	Active
Company Number	04462154
Category	Private Limited Company
Incorporation Date	17 June 2002(21 years, 10 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Anastasia Vasileiou
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Greek
Status	Current
Appointed	16 September 2002(3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 446a Green Lanes London N13 5XD

Secretary Name	Graeme Warren Thomas
Nationality	British
Status	Resigned
Appointed	16 September 2002(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	2 Aberdeen Court Maida Vale London W9 1AF

Secretary Name	Nigel Warren-Thomas
Nationality	British
Status	Resigned
Appointed	02 August 2004(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 November 2009)
Role	Company Director
Correspondence Address	Flat 10, 26 Gloucester Street London SW1V 2DN

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	HFM Tax & Business Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(7 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 November 2010)
Correspondence Address	Ivy House Bradgate Road Catford London SE6 4JD

Contact

Website	luxuryaccessories.co.uk

Location

Registered Address	1st Floor 446a Green Lanes London N13 5XD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London

Shareholders

1 at £1	Anastasia Vasileiou 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,592
Current Liabilities	£23,960

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	17 June 2023 (10 months, 3 weeks ago)
Next Return Due	1 July 2024 (1 month, 4 weeks from now)

Filing History

30 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
5 May 2023	Micro company accounts made up to 30 September 2022 (2 pages)
1 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
1 July 2022	Director's details changed for Anastasia Vasileiou on 21 June 2022 (2 pages)
20 June 2022	Micro company accounts made up to 30 September 2021 (2 pages)
1 July 2021	Confirmation statement made on 17 June 2021 with updates (3 pages)
19 February 2021	Micro company accounts made up to 30 September 2020 (2 pages)
29 June 2020	Director's details changed for Anastasia Vasileiou on 29 June 2020 (2 pages)
29 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
29 June 2020	Change of details for Mrs Anastasia Vasileiou as a person with significant control on 29 June 2020 (2 pages)
17 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
8 July 2019	Director's details changed for Anastasia Vasileiou on 8 July 2019 (2 pages)
8 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
8 July 2019	Change of details for Mrs Anastasia Vasileiou as a person with significant control on 8 July 2019 (2 pages)
14 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
5 July 2018	Notification of Anastasia Vasileiou as a person with significant control on 1 July 2018 (2 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 March 2018	Registered office address changed from 47 Lindhurst Road 1st Floor 47 Lindhurst Road London N22 5AX England to 1st Floor 446a Green Lanes London N13 5XD on 28 March 2018 (1 page)
28 March 2018	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
30 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 September 2016	Registered office address changed from 106 Swiftsden Way Swiftsden Way Bromley BR1 4NT England to 47 Lindhurst Road 1st Floor 47 Lindhurst Road London N22 5AX on 25 September 2016 (1 page)
25 September 2016	Registered office address changed from 106 Swiftsden Way Swiftsden Way Bromley BR1 4NT England to 47 Lindhurst Road 1st Floor 47 Lindhurst Road London N22 5AX on 25 September 2016 (1 page)
8 August 2016	Company name changed troots LIMITED\certificate issued on 08/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-27 (3 pages)
8 August 2016	Company name changed troots LIMITED\certificate issued on 08/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-27 (3 pages)
6 August 2016	Registered office address changed from Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY to 106 Swiftsden Way Swiftsden Way Bromley BR1 4NT on 6 August 2016 (1 page)
6 August 2016	Registered office address changed from 106 Swiftsden Way Swiftsden Way Bromley BR1 4NT England to 106 Swiftsden Way Swiftsden Way Bromley BR1 4NT on 6 August 2016 (1 page)
6 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-06 GBP 1 (6 pages)
6 August 2016	Registered office address changed from 106 Swiftsden Way Swiftsden Way Bromley BR1 4NT England to 106 Swiftsden Way Swiftsden Way Bromley BR1 4NT on 6 August 2016 (1 page)
6 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-06 GBP 1 (6 pages)
6 August 2016	Registered office address changed from Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY to 106 Swiftsden Way Swiftsden Way Bromley BR1 4NT on 6 August 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
14 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (3 pages)
25 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 August 2011	Director's details changed for Anastasia Vasileiou on 16 June 2011 (2 pages)
5 August 2011	Director's details changed for Anastasia Vasileiou on 16 June 2011 (2 pages)
5 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
2 December 2010	Termination of appointment of Hfm Tax & Business Services Limited as a secretary (1 page)
2 December 2010	Termination of appointment of Hfm Tax & Business Services Limited as a secretary (1 page)
9 November 2010	Registered office address changed from Ivy House Bradgate Road Catford London SE6 4JD United Kingdom on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from Ivy House Bradgate Road Catford London SE6 4JD United Kingdom on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from Ivy House Bradgate Road Catford London SE6 4JD United Kingdom on 9 November 2010 (2 pages)
21 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Anastasia Vasileiou on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Anastasia Vasileiou on 20 May 2010 (2 pages)
30 March 2010	Appointment of Hfm Tax & Business Services Limited as a secretary (2 pages)
30 March 2010	Appointment of Hfm Tax & Business Services Limited as a secretary (2 pages)
29 March 2010	Registered office address changed from 25 Sandelswood End Beaconsfield Bucks HP92AA Bucks on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 25 Sandelswood End Beaconsfield Bucks HP92AA Bucks on 29 March 2010 (1 page)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 November 2009	Termination of appointment of Nigel Warren-Thomas as a secretary (1 page)
20 November 2009	Termination of appointment of Nigel Warren-Thomas as a secretary (1 page)
29 June 2009	Return made up to 17/06/09; full list of members (3 pages)
29 June 2009	Return made up to 17/06/09; full list of members (3 pages)
4 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
4 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 November 2008	Return made up to 17/06/08; full list of members (3 pages)
20 November 2008	Return made up to 17/06/08; full list of members (3 pages)
2 September 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 September 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
29 July 2008	Registered office changed on 29/07/2008 from suite 2 37 belgrave gardens london NW8 0RE (1 page)
29 July 2008	Registered office changed on 29/07/2008 from suite 2 37 belgrave gardens london NW8 0RE (1 page)
2 October 2007	Memorandum and Articles of Association (8 pages)
2 October 2007	Memorandum and Articles of Association (8 pages)
26 September 2007	Company name changed elxis LIMITED\certificate issued on 26/09/07 (2 pages)
26 September 2007	Company name changed elxis LIMITED\certificate issued on 26/09/07 (2 pages)
12 July 2007	Return made up to 17/06/07; full list of members (2 pages)
12 July 2007	Secretary's particulars changed (1 page)
12 July 2007	Secretary's particulars changed (1 page)
12 July 2007	Return made up to 17/06/07; full list of members (2 pages)
28 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
28 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
11 July 2006	Return made up to 17/06/06; full list of members (6 pages)
11 July 2006	Return made up to 17/06/06; full list of members (6 pages)
6 April 2006	Registered office changed on 06/04/06 from: the white house stoke by nayland colchester suffolk CO6 4SE (1 page)
6 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 April 2006	Registered office changed on 06/04/06 from: the white house stoke by nayland colchester suffolk CO6 4SE (1 page)
30 June 2005	Return made up to 17/06/05; full list of members (6 pages)
30 June 2005	Return made up to 17/06/05; full list of members (6 pages)
25 January 2005	Company name changed advanced property law LIMITED\certificate issued on 25/01/05 (2 pages)
25 January 2005	Company name changed advanced property law LIMITED\certificate issued on 25/01/05 (2 pages)
19 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 443 midsummer house midsummer boulevard milton keynes MK9 3BN (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 443 midsummer house midsummer boulevard milton keynes MK9 3BN (1 page)
5 August 2004	Company name changed fashion travel & events LIMITED\certificate issued on 05/08/04 (2 pages)
5 August 2004	Company name changed fashion travel & events LIMITED\certificate issued on 05/08/04 (2 pages)
27 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
24 July 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
17 June 2002	Incorporation (13 pages)
17 June 2002	Incorporation (13 pages)

Enviable Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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