This company is commonly known as Envoy (watford) Ltd. The company was founded 4 years ago and was given the registration number 12125893. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | ENVOY (WATFORD) LTD |
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Company Number | : | 12125893 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 July 2019 |
End of financial year | : | 31 January 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o 32 Castlewood Road, London, United Kingdom, N16 6DW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O 32, Castlewood Road, London, United Kingdom, N16 6DW | Director | 29 July 2019 | Active |
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW | Secretary | 30 July 2019 | Active |
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW | Director | 11 February 2021 | Active |
Mr Jacob Meir Dreyfuss | ||
Notified on | : | 08 May 2022 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O 32, Castlewood Road, London, United Kingdom, N16 6DW |
Nature of control | : |
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Mrs Rivka Dreyfuss | ||
Notified on | : | 21 June 2021 |
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Status | : | Active |
Date of birth | : | November 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O 32, Castlewood Road, London, United Kingdom, N16 6DW |
Nature of control | : |
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Mr Jacob Silver | ||
Notified on | : | 11 February 2021 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O 32, Castlewood Road, London, United Kingdom, N16 6DW |
Nature of control | : |
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Eurocent Group Ltd | ||
Notified on | : | 29 July 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O 32, Castlewood Road, London, United Kingdom, |
Nature of control | : |
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Midwest Holding Ag | ||
Notified on | : | 29 July 2019 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | 48, Pilatusstrasse, 6052 Hergiwil Nw, Switzerland, |
Nature of control | : |
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Date | Category | Description | |
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2022-05-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-19 | Gazette | Gazette notice voluntary. | Download |
2022-04-11 | Dissolution | Dissolution application strike off company. | Download |
2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Change account reference date company previous extended. | Download |
2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
2021-11-08 | Officers | Termination director company with name termination date. | Download |
2021-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-11 | Officers | Appoint person director company with name date. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-31 | Officers | Appoint person secretary company with name date. | Download |
2019-07-29 | Incorporation | Incorporation company. | Download |
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