| Company Name | E-Voyages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05677198 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 5 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| Section Q | Human health and social work activities |
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Miss Emmanuelle Josette Spriet |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-7 Ravensbourne Road Bromley BR1 1HN |
| Director Name | Mr David Frank Hawthorn |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Beaufort Close Lynden Gate London SW15 3TL |
| Director Name | Ms Uma Patel |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old South Close Pinner Middlesex HA5 4TW |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Mr David Frank Hawthorn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Beaufort Close Lynden Gate London SW15 3TL |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Steven Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 72 Cherry Hills Watford WD19 6DL |
Contact
| Website | e-voyages.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87312130 |
| Telephone region | London |
Location
| Registered Address | C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Emmanuelle Spriet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £637,579 |
| Cash | £256,134 |
| Current Liabilities | £791,783 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 31 July 2014 | Delivered on: 5 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H 6TH floor 54-58 high street edgware middlesex t/no.NGL733301. Outstanding |
|---|---|
| 1 April 2014 | Delivered on: 2 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
Filing History
| 5 September 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 June 2023 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 11 April 2023 | Liquidators' statement of receipts and payments to 7 February 2023 (13 pages) |
| 15 February 2022 | Appointment of a voluntary liquidator (4 pages) |
| 15 February 2022 | Resolutions
|
| 15 February 2022 | Statement of affairs (14 pages) |
| 15 February 2022 | Registered office address changed from Sovereign House Graham Road Harrow HA3 5RF England to 5-7 Ravensbourne Road Bromley BR1 1HN on 15 February 2022 (2 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 26 March 2021 | Satisfaction of charge 056771980001 in full (1 page) |
| 26 March 2021 | Satisfaction of charge 056771980002 in full (1 page) |
| 5 February 2021 | Confirmation statement made on 5 February 2021 with updates (3 pages) |
| 29 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 6 May 2020 | Registered office address changed from 6th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Sovereign House Graham Road Harrow HA3 5RF on 6 May 2020 (1 page) |
| 13 April 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 8 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 21 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 7 November 2018 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
| 25 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 25 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
| 4 December 2017 | Previous accounting period shortened from 31 January 2018 to 30 September 2017 (1 page) |
| 4 December 2017 | Previous accounting period shortened from 31 January 2018 to 30 September 2017 (1 page) |
| 9 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (17 pages) |
| 9 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (17 pages) |
| 1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 16 November 2015 | Director's details changed for Mrs Emmanuelle Josette Spriet on 13 November 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Mrs Emmanuelle Josette Spriet on 13 November 2015 (2 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 January 2015 | Registered office address changed from C/O E-Voyages Limited Jubilee House 2Nd Floor Merrion Avenue Stanmore Middlesex HA7 4RY to 6Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 20 January 2015 (1 page) |
| 20 January 2015 | Registered office address changed from C/O E-Voyages Limited Jubilee House 2Nd Floor Merrion Avenue Stanmore Middlesex HA7 4RY to 6Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 20 January 2015 (1 page) |
| 20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 August 2014 | Registration of charge 056771980002, created on 31 July 2014 (8 pages) |
| 5 August 2014 | Registration of charge 056771980002, created on 31 July 2014 (8 pages) |
| 2 April 2014 | Registration of charge 056771980001 (26 pages) |
| 2 April 2014 | Registration of charge 056771980001 (26 pages) |
| 3 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 April 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Register inspection address has been changed from 72 Cherry Hills Carpenders Meadow South Oxhey Watford WD19 6DL England (1 page) |
| 5 April 2013 | Register inspection address has been changed from 72 Cherry Hills Carpenders Meadow South Oxhey Watford WD19 6DL England (1 page) |
| 5 April 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 April 2011 | Registered office address changed from 39 Flowers Avenue Ruislip Middlesex HA4 8GA United Kingdom on 14 April 2011 (1 page) |
| 14 April 2011 | Registered office address changed from 39 Flowers Avenue Ruislip Middlesex HA4 8GA United Kingdom on 14 April 2011 (1 page) |
| 8 April 2011 | Director's details changed for Miss Emmanuelle Spriet on 8 April 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Miss Emmanuelle Spriet on 8 April 2011 (2 pages) |
| 8 April 2011 | Registered office address changed from 72 Cherry Hills Carpenders Meadow South Oxhey Watford WD19 6DL on 8 April 2011 (1 page) |
| 8 April 2011 | Registered office address changed from 72 Cherry Hills Carpenders Meadow South Oxhey Watford WD19 6DL on 8 April 2011 (1 page) |
| 8 April 2011 | Director's details changed for Miss Emmanuelle Spriet on 8 April 2011 (2 pages) |
| 8 April 2011 | Registered office address changed from 72 Cherry Hills Carpenders Meadow South Oxhey Watford WD19 6DL on 8 April 2011 (1 page) |
| 27 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Statement of capital following an allotment of shares on 2 February 2010
|
| 30 November 2010 | Statement of capital following an allotment of shares on 2 February 2010
|
| 30 November 2010 | Statement of capital following an allotment of shares on 2 February 2010
|
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 January 2010 | Registered office address changed from 72 Cherry Hills Carpenders Meadow South Oxhey WD19 6DL on 25 January 2010 (1 page) |
| 25 January 2010 | Registered office address changed from 72 Cherry Hills Carpenders Meadow South Oxhey WD19 6DL on 25 January 2010 (1 page) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Emmanuelle Spriet on 21 January 2010 (2 pages) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Director's details changed for Emmanuelle Spriet on 21 January 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 10 March 2009 | Appointment terminated secretary steven turner (1 page) |
| 10 March 2009 | Appointment terminated secretary steven turner (1 page) |
| 20 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 4 January 2007 | New secretary appointed (1 page) |
| 4 January 2007 | New director appointed (1 page) |
| 4 January 2007 | New director appointed (1 page) |
| 4 January 2007 | New secretary appointed (1 page) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 11 November 2006 | Registered office changed on 11/11/06 from: 86 turnham green terrace london W4 1QN (1 page) |
| 11 November 2006 | Registered office changed on 11/11/06 from: 86 turnham green terrace london W4 1QN (1 page) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 16 st john street london EC1M 4NT (1 page) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 16 st john street london EC1M 4NT (1 page) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | Director resigned (1 page) |
| 24 January 2006 | Resolutions
|
| 24 January 2006 | Resolutions
|
| 17 January 2006 | Incorporation (14 pages) |
| 17 January 2006 | Incorporation (14 pages) |