| Company Name | Envivio UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08002202 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2012(12 years, 1 month ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Julien Signes |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 May 2012(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 February 2017) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mr Christopher Martin Bass |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 November 2016(4 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 28 February 2017) |
| Role | Solicitor |
| Country of Residence | United States |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mr Julien Signes |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mr David Davis |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2012(1 week after company formation) |
| Appointment Duration | 1 month (resigned 01 May 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Envivio Services Corp. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £335,474 |
| Net Worth | £46,989 |
| Cash | £1,925 |
| Current Liabilities | £18,451 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2016 | Application to strike the company off the register (3 pages) |
| 4 November 2016 | Appointment of Mr Christopher Martin Bass as a director on 3 November 2016 (2 pages) |
| 3 November 2016 | Termination of appointment of Julien Signes as a director on 3 November 2016 (1 page) |
| 25 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 19 May 2015 | Full accounts made up to 31 January 2015 (13 pages) |
| 25 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 7 July 2014 | Full accounts made up to 31 January 2014 (13 pages) |
| 29 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Full accounts made up to 31 January 2013 (12 pages) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 26 October 2012 | Termination of appointment of David Davis as a director (1 page) |
| 26 October 2012 | Appointment of Mr Julien Signes as a director (2 pages) |
| 18 June 2012 | Current accounting period shortened from 31 March 2013 to 31 January 2013 (1 page) |
| 2 April 2012 | Termination of appointment of Julien Signes as a director (1 page) |
| 2 April 2012 | Appointment of Mr David Davis as a director (2 pages) |
| 22 March 2012 | Incorporation (22 pages) |