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Home > England & Wales Companies > ENVOS INVESTMENT AGENCY LIMITED
Company Information for

ENVOS INVESTMENT AGENCY LIMITED

LONDON, WC1R 4HE,
Company Registration Number
08164800
Private Limited Company
Dissolved

Dissolved 2017-07-28

Company Overview

About Envos Investment Agency Ltd
ENVOS INVESTMENT AGENCY LIMITED was founded on 2012-08-01 and had its registered office in London. The company was dissolved on the 2017-07-28 and is no longer trading or active.

Key Data
Company Name
ENVOS INVESTMENT AGENCY LIMITED
 
Legal Registered Office
LONDON
WC1R 4HE
Other companies in SO20
 
Filing Information
Company Number 08164800
Date formed 2012-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2017-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 05:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVOS INVESTMENT AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of ENVOS INVESTMENT AGENCY LIMITED

Current Directors
Officer Role Date Appointed
WADE JONATHAN BARKER
 Director 2012-08-01
DARREN BARRY NIELD
 Director 2013-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY MACKENZIE FREEMAN
 Director 2012-08-01 2013-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WADE JONATHAN BARKER 34 SWEYN ROAD LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
WADE JONATHAN BARKER TSI RAMSGATE LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
WADE JONATHAN BARKER TSI INVESTMENTS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
WADE JONATHAN BARKER TSI DEVELOPMENTS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
WADE JONATHAN BARKER WATER TURBINES DEVELOPMENTS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
WADE JONATHAN BARKER WATERMELON INVESTMENTS PLC Director 2016-01-01 CURRENT 2008-11-03 Active
WADE JONATHAN BARKER TSI 1 LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
WADE JONATHAN BARKER REVERSIONARY ASSET MANAGEMENT LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
WADE JONATHAN BARKER WATER TURBINES LIMITED Director 2015-05-21 CURRENT 2007-07-20 Active - Proposal to Strike off
WADE JONATHAN BARKER 20-22 LEWES CRESCENT LIMITED Director 2015-01-06 CURRENT 1982-05-21 Active
WADE JONATHAN BARKER SEASALTER LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2017-05-30
WADE JONATHAN BARKER JAMFIN LIMITED Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2016-12-27
WADE JONATHAN BARKER WATER TURBINES DISTRIBUTION LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
WADE JONATHAN BARKER SWEYN PROPERTIES LIMITED Director 2014-10-14 CURRENT 2014-10-14 Dissolved 2016-07-12
WADE JONATHAN BARKER KASHEN LIMITED Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-09-27
WADE JONATHAN BARKER CHERRY ENERGY (UK) LIMITED Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2015-02-24
WADE JONATHAN BARKER SOLAR ASSET MANAGEMENT LIMITED Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2017-03-21
WADE JONATHAN BARKER HERRING INVESTMENTS LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2017-05-30
WADE JONATHAN BARKER HENRICIAN SERVICES LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
WADE JONATHAN BARKER SAMLEE SOLAR INVESTMENTS LIMITED Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2013-08-20
WADE JONATHAN BARKER SCHOOLSPV LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2014-08-26
WADE JONATHAN BARKER ENVOS IP LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-08-03
WADE JONATHAN BARKER EPC (UK) LIMITED Director 2008-10-13 CURRENT 2008-09-26 Dissolved 2017-01-17
WADE JONATHAN BARKER ENVOS LONDON LIMITED Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2014-02-04
WADE JONATHAN BARKER ENVOS LIMITED Director 2008-03-25 CURRENT 2008-03-25 Dissolved 2017-08-03
WADE JONATHAN BARKER ROYAL YORK MANSIONS (MARGATE) LIMITED Director 2006-12-19 CURRENT 2006-10-19 Dissolved 2016-07-11
WADE JONATHAN BARKER MELLTREE PROPERTIES LIMITED Director 2006-11-20 CURRENT 2006-10-19 Dissolved 2015-06-09
WADE JONATHAN BARKER AMBERLAY LIMITED Director 2004-10-11 CURRENT 2004-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 64 HIGH STREET BROADSTAIRS KENT CT10 1JT ENGLAND
2016-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-274.20STATEMENT OF AFFAIRS/4.19
2016-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-274.20STATEMENT OF AFFAIRS/4.19
2016-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM BRYARS & CO CLOVERFIELD HOUGHTON DOWN STOCKBRIDGE HAMPSHIRE SO20 6JR
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0101/08/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0101/08/14 FULL LIST
2014-04-28AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-07AP01DIRECTOR APPOINTED MR DARREN BARRY NIELD
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN
2013-08-29AR0101/08/13 FULL LIST
2013-05-14SH0123/10/12 STATEMENT OF CAPITAL GBP 100
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 13 RADNOR WALK LONDON SW3 4BP ENGLAND
2012-08-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ENVOS INVESTMENT AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-13
Resolutions for Winding-up2016-06-21
Appointment of Liquidators2016-06-21
Meetings of Creditors2016-05-23
Fines / Sanctions
No fines or sanctions have been issued against ENVOS INVESTMENT AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVOS INVESTMENT AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-08-31 £ 1,362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVOS INVESTMENT AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Debtors 2013-08-31 £ 1,864
Shareholder Funds 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVOS INVESTMENT AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVOS INVESTMENT AGENCY LIMITED
Trademarks
We have not found any records of ENVOS INVESTMENT AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVOS INVESTMENT AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ENVOS INVESTMENT AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVOS INVESTMENT AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyENVOS INVESTMENT AGENCY LIMITEDEvent Date2016-06-15
At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 15 June 2016 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that David Rubin , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE , (IP No. 2591) be and he is hereby nominated Liquidator for the purposes of such winding-up. For further details contact: Robert Cook, Tel: 020 7400 7900 Wade Barker , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyENVOS INVESTMENT AGENCY LIMITEDEvent Date2016-06-15
David Rubin , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: Robert Cook, Tel: 020 7400 7900
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVOS INVESTMENT AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVOS INVESTMENT AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1R 4HE