ENVELEX INTERNATIONAL UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envelex International Uk Ltd. The company was founded 5 years ago and was given the registration number 11631617. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name	:	ENVELEX INTERNATIONAL UK LTD
Company Number	:	11631617
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 2018
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	25110 - Manufacture of metal structures and parts of structures 25120 - Manufacture of doors and windows of metal 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	19 October 2018	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	19 October 2018	Active

People with Significant Control

Mr Paul Douglas Cannon
Notified on	:	19 October 2018
Status	:	Active
Date of birth	:	August 1964
Nationality	:	New Zealander
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Pimonrat Thanit
Notified on	:	19 October 2018
Status	:	Active
Date of birth	:	October 1970
Nationality	:	Thai
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-02-01	Gazette	Gazette dissolved voluntary.	Download
2021-11-09	Gazette	Gazette notice voluntary.	Download
2021-11-02	Dissolution	Dissolution application strike off company.	Download
2021-06-24	Accounts	Accounts with accounts type dormant.	Download
2020-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-24	Address	Change registered office address company with date old address new address.	Download
2020-06-29	Accounts	Accounts with accounts type dormant.	Download
2019-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-27	Address	Change registered office address company with date old address new address.	Download
2018-10-19	Incorporation	Incorporation company.	Download