Company Information for

ENVOYGATE (INSTALLATIONS) LIMITED

2nd Floor Arcadia House, ARCADIA HOUSE, 15 Forlease Road, MAIDENHEAD, SL6 1RX,

Company Registration Number

02170724

Private Limited Company

Liquidation

About Envoygate (installations) Ltd

ENVOYGATE (INSTALLATIONS) LIMITED was founded on 1987-09-29 and has its registered office in 15 Forlease Road. The organisation's status is listed as "Liquidation". Envoygate (installations) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ENVOYGATE (INSTALLATIONS) LIMITED
Legal Registered Office
2nd Floor Arcadia House
ARCADIA HOUSE
15 Forlease Road
MAIDENHEAD
SL6 1RX
Other companies in W1F

Filing Information

Company Number02170724
Date formed1987-09-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-03-31
Account next due2021-03-31
Latest filing return2019-12-31
Filing return next due2021-02-11
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-11 07:08:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Victor Quadros Fernandes Company Secretary 2001-04-27
John Edward Rose Director SALESMAN 1990-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Victor Quadros Fernandes Director 2007-12-21 2011-05-09
Timothy Rose Director 1990-12-31 2006-03-10
Monica Martha Moore Company Secretary 1996-09-17 2001-04-27
John Edward Rose Company Secretary 1990-12-31 1996-09-17

Related Directorships for Victor Quadros Fernandes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victor Quadros Fernandes THE SASH WINDOWS DOCTOR (CONSULTANT) LIMITEDCompany Secretary 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
Victor Quadros Fernandes SASH WINDOWS DOCTOR (MANCHESTER) LIMITEDCompany Secretary 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
Victor Quadros Fernandes SASH WINDOWS INFO LIMITEDCompany Secretary 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
Victor Quadros Fernandes THE SASH WINDOWS DOCTOR (SPECIALIST) LIMITEDCompany Secretary 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
Victor Quadros Fernandes SASH WINDOW INFO LIMITEDCompany Secretary 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
Victor Quadros Fernandes HALAL INTERNATIONAL ORGANIC STANDARDS LIMITEDCompany Secretary 2005-08-31 CURRENT 2005-08-31 Dissolved 2018-04-24
Victor Quadros Fernandes PUREAIR HOME VENTILATION LIMITEDCompany Secretary 2005-01-17 CURRENT 2005-01-17 Active - Proposal to Strike off
Victor Quadros Fernandes ROCKPLACE PROPERTIES LIMITEDCompany Secretary 2004-06-10 CURRENT 2004-05-25 Active - Proposal to Strike off
Victor Quadros Fernandes ENVOYGATE JOINERY LIMITEDCompany Secretary 2001-04-27 CURRENT 1988-03-02 Dissolved 2013-11-19
Victor Quadros Fernandes RICHVALE LIMITEDCompany Secretary 2001-04-27 CURRENT 1992-03-30 Dissolved 2015-04-07
Victor Quadros Fernandes ENVOYGATE (PROPERTY) LIMITEDCompany Secretary 2001-04-27 CURRENT 1987-09-29 Active - Proposal to Strike off
Victor Quadros Fernandes ENVOYGATE (WINDSOR) LIMITEDCompany Secretary 2001-04-27 CURRENT 1988-06-13 Liquidation
Victor Quadros Fernandes TOLLMAL LIMITEDCompany Secretary 2001-04-27 CURRENT 1989-10-10 Active - Proposal to Strike off

Related Directorships for John Edward Rose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Edward Rose PENTREBACH GLAZING LIMITEDDirector 2015-11-03 CURRENT 2011-10-13 Liquidation
John Edward Rose BESPOKE TIMBER DRAUGHT PROOFING LIMITEDDirector 2015-11-02 CURRENT 2005-09-30 Active - Proposal to Strike off
John Edward Rose TOLLMAL LIMITEDDirector 2015-11-02 CURRENT 1989-10-10 Active - Proposal to Strike off
John Edward Rose SASH WINDOWS JOINERY LIMITEDDirector 2015-10-20 CURRENT 2011-07-28 Active - Proposal to Strike off
John Edward Rose SOLAR SAVE 2000 LIMITEDDirector 2011-10-06 CURRENT 2011-10-06 Active - Proposal to Strike off
John Edward Rose MERTHYR JOINERY LIMITEDDirector 2011-10-06 CURRENT 2011-10-06 Active - Proposal to Strike off
John Edward Rose THE SASH WINDOWS DOCTOR (CONSULTANT) LIMITEDDirector 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
John Edward Rose SASH WINDOWS DOCTOR (MANCHESTER) LIMITEDDirector 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
John Edward Rose SASH WINDOWS INFO LIMITEDDirector 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
John Edward Rose THE SASH WINDOWS DOCTOR (SPECIALIST) LIMITEDDirector 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
John Edward Rose SASH WINDOW INFO LIMITEDDirector 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
John Edward Rose SASH WINDOWS SOLUTIONS LIMITEDDirector 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
John Edward Rose RICHVALE LIMITEDDirector 2006-06-09 CURRENT 1992-03-30 Dissolved 2015-04-07
John Edward Rose AGADIR VILLAS SAR LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
John Edward Rose THE ORIGINAL BOX SASH WINDOWS COMPANY LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
John Edward Rose HALAL INTERNATIONAL ORGANIC STANDARDS LIMITEDDirector 2005-08-31 CURRENT 2005-08-31 Dissolved 2018-04-24
John Edward Rose PUREAIR HOME VENTILATION LIMITEDDirector 2005-01-17 CURRENT 2005-01-17 Active - Proposal to Strike off
John Edward Rose ROCKPLACE PROPERTIES LIMITEDDirector 2004-06-10 CURRENT 2004-05-25 Active - Proposal to Strike off
John Edward Rose CAN-DO CORPORATION LIMITEDDirector 2001-06-01 CURRENT 1990-07-10 Active - Proposal to Strike off
John Edward Rose ENVOYGATE (WINDSOR) LIMITEDDirector 1992-12-31 CURRENT 1988-06-13 Liquidation
John Edward Rose ORIGINAL BOX SASH WINDOW COMPANY LIMITED(THE)Director 1991-12-31 CURRENT 1984-07-06 Active - Proposal to Strike off
John Edward Rose ENVOYGATE DIRECT MARKETING LIMITEDDirector 1991-06-07 CURRENT 1988-06-09 Active - Proposal to Strike off
John Edward Rose ENVOYGATE JOINERY LIMITEDDirector 1990-12-31 CURRENT 1988-03-02 Dissolved 2013-11-19
John Edward Rose ENVOYGATE (PROPERTY) LIMITEDDirector 1990-12-31 CURRENT 1987-09-29 Active - Proposal to Strike off