E-VOYAGES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 05677198
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 6TH FLOOR ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 5,000 . The most likely internet sites of E-VOYAGES LIMITED are www.evoyages.co.uk, and www.e-voyages.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. E Voyages Limited is a Private Limited Company. The company registration number is 05677198. E Voyages Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of E Voyages Limited is 6th Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . SPRIET, Emmanuelle Josette is a Director of the company. Secretary HAWTHORN, David Frank has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary TURNER, Steven has been resigned. Director HAWTHORN, David Frank has been resigned. Director PATEL, Uma has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
SPRIET, Emmanuelle Josette
Appointed Date: 17 January 2006
51 years old

Resigned Directors

Secretary
HAWTHORN, David Frank
Resigned: 20 October 2006
Appointed Date: 17 January 2006
Nominee Secretary
THOMAS, Howard
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Secretary
TURNER, Steven
Resigned: 10 March 2009
Appointed Date: 20 October 2006
Director
HAWTHORN, David Frank
Resigned: 20 October 2006
Appointed Date: 17 January 2006
82 years old
Director
PATEL, Uma
Resigned: 20 October 2006
Appointed Date: 17 January 2006
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 January 2006
Appointed Date: 17 January 2006
63 years old

Persons With Significant Control

Ms Emmanuelle Josette Spriet
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

E-VOYAGES LIMITED Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5,000
16 Nov 2015
Director's details changed for Mrs Emmanuelle Josette Spriet on 13 November 2015
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
12 Apr 2006
New director appointed
12 Apr 2006
New director appointed
12 Apr 2006
New director appointed
24 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006
Incorporation

E-VOYAGES LIMITED Charges

31 July 2014
Charge code 0567 7198 0002
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 6TH floor 54-58 high street edgware middlesex…
1 April 2014
Charge code 0567 7198 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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