ENVOI LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4EB

Company number 03882864
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 23 BEDFORD ROW, LONDON, WC1R 4EB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 125 . The most likely internet sites of ENVOI LIMITED are www.envoi.co.uk, and www.envoi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envoi Limited is a Private Limited Company. The company registration number is 03882864. Envoi Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Envoi Limited is 23 Bedford Row London Wc1r 4eb. . PRESTON, Pauline Anne is a Secretary of the company. LAKIN, Michael John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
PRESTON, Pauline Anne
Appointed Date: 28 March 2008
Director
LAKIN, Michael John
Appointed Date: 25 November 1999
63 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2008
Appointed Date: 25 November 1999
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Michael John Lakin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ENVOI LIMITED Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 125
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 125
...
... and 52 more events
07 Dec 1999
Registered office changed on 07/12/99 from: 83 clerkenwell road london EC1R 5AR
03 Dec 1999
New director appointed
03 Dec 1999
Director resigned
03 Dec 1999
Secretary resigned
25 Nov 1999
Incorporation

Similar Companies

EN-VOGUE EVENTS LIMITED ENVOGUE TRENDZ LTD ENVOICE LTD ENVOICE SOFTWARE LTD ENVOICED LIMITED ENVOID LIMITED ENVOIRA HOLDINGS LIMITED