About

Registered Number: 05677198
Date of Incorporation: 17/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Sovereign House, Graham Road, Harrow, HA3 5RF,

 

E-voyages Ltd was established in 2006. There is one director listed as Turner, Steven for the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TURNER, Steven 20 October 2006 10 March 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 May 2020
AA - Annual Accounts 13 April 2020
DISS40 - Notice of striking-off action discontinued 08 April 2020
GAZ1 - First notification of strike-off action in London Gazette 07 April 2020
CS01 - N/A 02 April 2020
CS01 - N/A 21 January 2019
AA - Annual Accounts 07 November 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 25 January 2018
AA01 - Change of accounting reference date 04 December 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 03 March 2016
CH01 - Change of particulars for director 16 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 20 January 2015
AD01 - Change of registered office address 20 January 2015
AA - Annual Accounts 17 October 2014
MR01 - N/A 05 August 2014
MR01 - N/A 02 April 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 05 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 April 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 27 October 2011
AD01 - Change of registered office address 14 April 2011
AD01 - Change of registered office address 08 April 2011
CH01 - Change of particulars for director 08 April 2011
AR01 - Annual Return 27 January 2011
SH01 - Return of Allotment of shares 30 November 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 25 January 2010
AD01 - Change of registered office address 25 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 01 October 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 03 August 2007
363a - Annual Return 23 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 21 November 2006
287 - Change in situation or address of Registered Office 11 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
287 - Change in situation or address of Registered Office 12 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
RESOLUTIONS - N/A 24 January 2006
NEWINC - New incorporation documents 17 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2014 Outstanding

N/A

A registered charge 01 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.