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ENVOY COMMUNICATIONS LIMITED

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

This company is commonly known as Envoy Communications Limited. The company was founded 21 years ago and was given the registration number 04642939. The firm's registered office is in GERRARDS CROSS. You can find them at 59 Dukes Wood Avenue, , Gerrards Cross, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ENVOY COMMUNICATIONS LIMITED
Company Number:04642939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:08 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:59 Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JY

Secretary21 January 2003Active
59, Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JY

Director21 January 2003Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary21 January 2003Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director21 January 2003Active

People with Significant Control

Mr Steven James Harrington-Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:59, Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved liquidation.

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2021-10-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-09Resolution

Resolution.

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2021-02-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-10Accounts

Accounts with accounts type micro entity.

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2021-01-10Accounts

Change account reference date company previous shortened.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-12-01Capital

Capital allotment shares.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-29Address

Change registered office address company with date old address new address.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-06-27Capital

Capital allotment shares.

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2014-06-26Resolution

Resolution.

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