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Company Information for

E-VOYAGES LIMITED

C/O EDGE RECOVERY LIMITED, 5-7 RAVENSBOURNE ROAD, BROMLEY, BR1 1HN,

Company Registration Number

05677198

Private Limited Company

Liquidation

Company Overview

About E-voyages Ltd

E-VOYAGES LIMITED was founded on 2006-01-17 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". E-voyages 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

Legal Registered Office
Company Name
E-VOYAGES LIMITED

C/O EDGE RECOVERY LIMITED 5-7 RAVENSBOURNE ROAD BROMLEY BR1 1HN Other companies in HA7

Filing Information

Company Number		05677198
Company ID Number		05677198
Date formed		2006-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB877547172~~

Last Datalog update:	2023-09-05 15:58:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E-VOYAGES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS MANAGEMENT ACCOUNTING SOLUTIONS LIMITED ACCOUNTSMASTER LIMITED CAMBRIDGE AUDIT SERVICES LTD RJC FINANCIAL MANAGEMENT LIMITED

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Companies with same name E-VOYAGES LIMITED

The following companies were found which have the same name as E-VOYAGES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	E-VOYAGES SCOTLAND LIMITED	13 SOUTH CHARLOTTE STREET EDINBURGH EH2 4BH	Active	Company formed on the 2014-09-24
	E-VOYAGES IRELAND LIMITED	PROVIDENCE HOUSE 61 LOWER KILMACUD ROAD STILLORGAN CO. DUBLIN CO. DUBLIN, DUBLIN, A94 A2F7, IRELAND A94 A2F7	Active	Company formed on the 2019-07-19

Company Officers of E-VOYAGES LIMITED

Current Directors

Officer	Role	Date Appointed
EMMANUELLE JOSETTE SPRIET	Director	2006-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN TURNER	Company Secretary	2006-10-20	2009-03-10
DAVID FRANK HAWTHORN	Company Secretary	2006-01-17	2006-10-20
DAVID FRANK HAWTHORN	Director	2006-01-17	2006-10-20
UMA PATEL	Director	2006-01-17	2006-10-20
HOWARD THOMAS	Nominated Secretary	2006-01-17	2006-01-17
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2006-01-17	2006-01-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMMANUELLE JOSETTE SPRIET	FLYING BAR LIMITED	Director	2014-11-10	CURRENT	2014-11-10	Active
EMMANUELLE JOSETTE SPRIET	FLYING BAR (UK) LIMITED	Director	2014-11-10	CURRENT	2014-11-10	Active - Proposal to Strike off
EMMANUELLE JOSETTE SPRIET	EST INVESTMENTS LIMITED	Director	2014-09-24	CURRENT	2014-09-24	Active
EMMANUELLE JOSETTE SPRIET	E-VOYAGES SCOTLAND LIMITED	Director	2014-09-24	CURRENT	2014-09-24	Active
EMMANUELLE JOSETTE SPRIET	E- VOYAGES INTERNATIONAL LIMITED	Director	2014-04-29	CURRENT	2014-04-29	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.

Date	Document Type	Document Description
2023-09-05		Final Gazette dissolved via compulsory strike-off
2023-06-05		Voluntary liquidation. Return of final meeting of creditors
2023-04-11		Voluntary liquidation Statement of receipts and payments to 2023-02-07
2022-02-15		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-15		Appointment of a voluntary liquidator
2022-02-15		Voluntary liquidation Statement of affairs
2022-02-15		REGISTERED OFFICE CHANGED ON 15/02/22 FROM Sovereign House Graham Road Harrow HA3 5RF England
2022-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/22 FROM Sovereign House Graham Road Harrow HA3 5RF England
2022-02-15	LIQ02	Voluntary liquidation Statement of affairs
2022-02-15	600	Appointment of a voluntary liquidator
2022-02-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-02-08
2021-09-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056771980002
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/20 FROM 6th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ
2020-04-13	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	DISS40	Compulsory strike-off action has been discontinued
2020-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-04	AA01	Previous accounting period shortened from 31/01/18 TO 30/09/17
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-07-08	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-03	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-11-16	CH01	Director's details changed for Mrs Emmanuelle Josette Spriet on 2015-11-13
2015-10-13	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-20	AR01	17/01/15 ANNUAL RETURN FULL LIST
2015-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/15 FROM C/O E-Voyages Limited Jubilee House 2Nd Floor Merrion Avenue Stanmore Middlesex HA7 4RY
2014-10-17	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056771980002
2014-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056771980001
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-03	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-10-25	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05	AR01	17/01/13 ANNUAL RETURN FULL LIST
2013-04-05	AD02	Register inspection address changed from 72 Cherry Hills Carpenders Meadow South Oxhey Watford WD19 6DL England
2012-11-02	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07	AR01	17/01/12 ANNUAL RETURN FULL LIST
2011-10-27	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/11 FROM 39 Flowers Avenue Ruislip Middlesex HA4 8GA United Kingdom
2011-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/11 FROM 72 Cherry Hills Carpenders Meadow South Oxhey Watford WD19 6DL
2011-04-08	CH01	Director's details changed for Miss Emmanuelle Spriet on 2011-04-08
2011-01-27	AR01	17/01/11 FULL LIST
2010-11-30	SH01	02/02/10 STATEMENT OF CAPITAL GBP 5000
2010-10-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-25	AR01	17/01/10 FULL LIST
2010-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 72 CHERRY HILLS CARPENDERS MEADOW SOUTH OXHEY WD19 6DL
2010-01-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-22	AD02	SAIL ADDRESS CREATED
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMANUELLE SPRIET / 21/01/2010
2009-10-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-10	288b	APPOINTMENT TERMINATED SECRETARY STEVEN TURNER
2009-01-20	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-16	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-11	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-23	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-04	288a	NEW DIRECTOR APPOINTED
2007-01-04	288a	NEW SECRETARY APPOINTED
2006-11-21	288a	NEW SECRETARY APPOINTED
2006-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 86 TURNHAM GREEN TERRACE LONDON W4 1QN
2006-11-08	288b	DIRECTOR RESIGNED
2006-11-08	288b	DIRECTOR RESIGNED
2006-11-08	288b	SECRETARY RESIGNED
2006-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-04-12	288b	SECRETARY RESIGNED
2006-04-12	288b	DIRECTOR RESIGNED
2006-04-12	288a	NEW SECRETARY APPOINTED
2006-04-12	288a	NEW DIRECTOR APPOINTED
2006-04-12	288a	NEW DIRECTOR APPOINTED
2006-04-12	288a	NEW DIRECTOR APPOINTED
2006-01-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to E-VOYAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-02-10
Appointmen	2022-02-10

Fines / Sanctions

No fines or sanctions have been issued against E-VOYAGES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-05	Outstanding	HSBC BANK PLC
	2014-04-02	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2017-01-31

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 E-VOYAGES LIMITED

Intangible Assets

Patents

We have not found any records of E-VOYAGES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E-VOYAGES LIMITED

Trademarks

We have not found any records of E-VOYAGES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E-VOYAGES 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 (62090 - Other information technology service activities) as E-VOYAGES LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where E-VOYAGES 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 Type	Resolution
Defending party	E-VOYAGES LIMITED	Event Date	2022-02-10

Initiating party		Event Type	Appointmen
Defending party	E-VOYAGES LIMITED	Event Date	2022-02-10
Company Number: 05677198 Name of Company: E-VOYAGES LIMITED Nature of Business: Other Information Technology Service Activities Registered office: Sovereign House, Graham Road, Harrow HA3 5RF Type of…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E-VOYAGES 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 E-VOYAGES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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