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Company Information for

ENVOX UK LTD.

READING, BERKSHIRE, RG31,
Company Registration Number
05361992
Private Limited Company
Dissolved

Dissolved 2015-08-18

Company Overview

About Envox Uk Ltd.
ENVOX UK LTD. was founded on 2005-02-11 and had its registered office in Reading. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data
Company Name
ENVOX UK LTD.
 
Legal Registered Office
READING
BERKSHIRE
 
Previous Names
ENVOX WORLDWIDE UK LIMITED30/03/2005
Filing Information
Company Number 05361992
Date formed 2005-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2015-08-18
Type of accounts DORMANT
Last Datalog update: 2015-09-08 05:21:16
Primary Source:Companies House
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Company Officers of ENVOX UK LTD.

Current Directors
Officer Role Date Appointed
DOUGLAS CRAIG BRYSON
 Company Secretary 2008-10-20
STEPHEN SADLER
 Director 2008-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FLANAGAN
 Company Secretary 2007-05-31 2008-10-20
LEO CASEY
 Director 2007-08-01 2008-10-20
MARK FLANAGAN
 Director 2005-02-11 2008-10-20
LARRY MIHALCHIK
 Company Secretary 2005-02-11 2007-05-31
NICHOLAS JOHN APPLEGARTH
 Director 2005-02-11 2007-05-31
LARRY MIHALCHIK
 Director 2005-02-11 2007-05-31
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-02-11 2005-02-11
SDG REGISTRARS LIMITED
 Nominated Director 2005-02-11 2005-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS CRAIG BRYSON SRC EUROPE LIMITED Company Secretary 2008-06-02 CURRENT 1998-11-25 Dissolved 2017-02-14
DOUGLAS CRAIG BRYSON NETPROFESSIONS LTD Company Secretary 2008-06-02 CURRENT 1999-07-01 Dissolved 2017-02-14
DOUGLAS CRAIG BRYSON FVT HOLDINGS LIMITED Company Secretary 2008-06-02 CURRENT 2003-10-20 Dissolved 2017-02-14
DOUGLAS CRAIG BRYSON VOCALIS LIMITED Company Secretary 2008-06-02 CURRENT 1993-02-10 Dissolved 2017-04-04
DOUGLAS CRAIG BRYSON ENGHOUSE INTERACTIVE (UK) LIMITED Company Secretary 2008-06-02 CURRENT 2001-06-08 Active
DOUGLAS CRAIG BRYSON ENGHOUSE NETWORKS (UK) LIMITED Company Secretary 2008-03-31 CURRENT 1998-04-14 Active
DOUGLAS CRAIG BRYSON ENGHOUSE HOLDINGS (UK) LIMITED Company Secretary 2000-01-04 CURRENT 1992-01-06 Active
STEPHEN SADLER NETBOSS UK LIMITED Director 2016-05-27 CURRENT 2006-02-22 Active - Proposal to Strike off
STEPHEN SADLER CTI GROUP LIMITED Director 2015-12-07 CURRENT 1984-02-15 Dissolved 2017-01-31
STEPHEN SADLER CTI BILLING SOLUTIONS LIMITED Director 2015-12-07 CURRENT 1987-10-30 Active
STEPHEN SADLER CTI DATA SOLUTIONS LIMITED Director 2015-12-07 CURRENT 1994-09-20 Active
STEPHEN SADLER METTONI LIMITED Director 2010-03-31 CURRENT 2002-07-15 Dissolved 2014-09-09
STEPHEN SADLER SRC EUROPE LIMITED Director 2008-06-02 CURRENT 1998-11-25 Dissolved 2017-02-14
STEPHEN SADLER NETPROFESSIONS LTD Director 2008-06-02 CURRENT 1999-07-01 Dissolved 2017-02-14
STEPHEN SADLER FVT HOLDINGS LIMITED Director 2008-06-02 CURRENT 2003-10-20 Dissolved 2017-02-14
STEPHEN SADLER VOCALIS LIMITED Director 2008-06-02 CURRENT 1993-02-10 Dissolved 2017-04-04
STEPHEN SADLER ENGHOUSE INTERACTIVE (UK) LIMITED Director 2008-06-02 CURRENT 2001-06-08 Active
STEPHEN SADLER ENGHOUSE NETWORKS (UK) LIMITED Director 2008-03-31 CURRENT 1998-04-14 Active
STEPHEN SADLER ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED Director 2003-01-15 CURRENT 1987-11-11 Active
STEPHEN SADLER ENGHOUSE HOLDINGS (UK) LIMITED Director 2000-04-01 CURRENT 1992-01-06 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
2015-08-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0111/02/15 FULL LIST
2014-10-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-08-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0111/02/14 FULL LIST
2014-02-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-12-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-17DS01APPLICATION FOR STRIKING-OFF
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-02-14AR0111/02/13 FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-23AR0111/02/12 FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-02-22AR0111/02/11 FULL LIST
2010-11-03AUDAUDITOR'S RESIGNATION
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM TECHNOLOGY HOUSE FLEETWOOD PARK BARLEY WAY FLEET HAMPSHIRE GU51 2QX
2010-02-24AR0111/02/10 FULL LIST
2010-02-16AD02SAIL ADDRESS CREATED
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-09-25225CURREXT FROM 30/04/2009 TO 31/10/2009
2009-04-09363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-26353LOCATION OF REGISTER OF MEMBERS
2008-12-08AUDAUDITOR'S RESIGNATION
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK FLANAGAN
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR LEO CASEY
2008-11-19288aDIRECTOR APPOINTED STEPHEN SADLER
2008-11-19288aSECRETARY APPOINTED DOUGLAS BRYSON
2008-10-15AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-10-15AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-04-03363sRETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
2007-09-11288aNEW DIRECTOR APPOINTED
2007-08-31AAFULL ACCOUNTS MADE UP TO 28/02/06
2007-07-17288bDIRECTOR RESIGNED
2007-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-04288bDIRECTOR RESIGNED
2007-07-04288aNEW SECRETARY APPOINTED
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-02-16363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07
2006-08-16363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: WINNERSH TRIANGLE BUILDING 2 260 WHARFEDALE ROAD WINNERSH TRIANGLE, WOKINGHAM BERKS RG41 5TP
2005-03-30CERTNMCOMPANY NAME CHANGED ENVOX WORLDWIDE UK LIMITED CERTIFICATE ISSUED ON 30/03/05
2005-03-08288bSECRETARY RESIGNED
2005-03-08288bDIRECTOR RESIGNED
2005-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to ENVOX UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVOX UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-03-09 Outstanding PARAMETRIC TECHNOLOGY (UK) LIMITED
Intangible Assets
Patents
We have not found any records of ENVOX UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ENVOX UK LTD.
Trademarks
We have not found any records of ENVOX UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVOX UK LTD.. 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 (58290 - Other software publishing) as ENVOX UK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVOX UK LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVOX UK LTD. 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 ENVOX UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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