ENVOS INVESTMENT AGENCY LIMITED

Address

ENVOS INVESTMENT AGENCY LIMITED
BRYARS & CO CLOVERFIELD
HOUGHTON DOWN
STOCKBRIDGE
HAMPSHIRE
SO20 6JR
Classification:

Real estate agencies

Legal Information

Company Registration No.:
08164800
Incorporation Date:
1 Aug 2012 (4 Years old)
Financial Year End:
31 Aug
Capital:
£100.00 on 12 Sep 2014
For period ending:
31 Aug 2014
Filed on:
29 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2014
Filed on:
12 Sep 2014
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Map


Notices published in the Gazette

22 Jun 2016

ENVOS INVESTMENT AGENCY LIMITED (Company Number 08164800) Registered office: 64 High Street, Broadstairs, Kent, CT10 1JT Principal trading address: 64 High Street, Broadstairs, Kent, CT10 1JT 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

22 Jun 2016

Company Number: 08164800 Name of Company: ENVOS INVESTMENT AGENCY LIMITED Nature of Business: Real estate agencies Type of Liquidation: Creditors Registered office: 64 High Street, Broadstairs, Kent, CT10 1JT Principal trading address: 64 High Street, Broadstairs, Kent, CT10 1JT David Rubin, of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE. Office Holder Number: 2591. For further details contact: Robert Cook, Tel: 020 7400 7900 Date of Appointment: 15 June 2016 By whom Appointed: Company

24 May 2016

ENVOS INVESTMENT AGENCY LIMITED (Company Number 08164800) Registered office: 26-28 Bedford Row, London WC1R 4HE Principal trading address: 64 High Street, Broadstairs, Kent, CT10 1JT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at the offices of 26-28 Bedford Row, London WC1R 4HE on 15 June 2016 at 2.15 pm for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidator’s remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, not later than 12.00 noon on the business day before the meeting. David Rubin (IP No. 2591) of David Rubin & Partners, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. David Rubin or alternatively Robert Cook may be contacted on telephone number 020 7400 7900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at 26-28 Bedford Row, London WC1R 4HE, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Wade Barker, Director 17 May 2016

Recently Filed Documents - 8 available


Directors and Secretaries

Wade Barker
1 Aug 2012 ⇒ Present ( 4 Years ) Director
Darren Nield
2 Aug 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

13 RADNOR WALK
LONDON
SW3 4BP
ENGLAND
Changed 12 Oct 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.envosinvestmentagency.com
www.envosinvestment.agency
www.envosinvestmentagency.org
www.envosinvestmentagency.org.uk
www.envosinvestmentagency.net
www.envosinvestmentagency.agency
www.envosinvestmentagency.estate

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 29 May 2015 9
31 Aug 2013 28 Apr 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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