EVCSOUTHEAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVCSOUTHEAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02191762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVCSOUTHEAST LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EVCSOUTHEAST LIMITED located?

    Registered Office Address
    1 The Avenue
    CT21 5NJ Hythe
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of EVCSOUTHEAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELHAM VALLEY COMPANY LIMITEDNov 11, 1987Nov 11, 1987

    What are the latest accounts for EVCSOUTHEAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for EVCSOUTHEAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2022

    9 pagesAA

    Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Apr 22, 2023 with updates

    4 pagesCS01

    Change of details for Mr Christopher Charles Bushnell as a person with significant control on Mar 06, 2023

    2 pagesPSC04

    Cessation of Francesca Bushnell as a person with significant control on Mar 06, 2023

    1 pagesPSC07

    Termination of appointment of Francesca Bushnell as a director on Mar 06, 2023

    1 pagesTM01

    Unaudited abridged accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 5
    SH01

    Director's details changed for Mr Christopher Charles Bushnell on Apr 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Who are the officers of EVCSOUTHEAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHNELL, Christopher Charles
    1 The Avenue
    CT21 5NJ Hythe
    Kent
    Secretary
    1 The Avenue
    CT21 5NJ Hythe
    Kent
    British27302150001
    BUSHNELL, Christopher Charles
    The Avenue
    CT21 5NJ Hythe
    1
    Kent
    Director
    The Avenue
    CT21 5NJ Hythe
    1
    Kent
    EnglandBritishProperty Consultant27302150001
    BUSHNELL, Christopher Charles
    1 The Avenue
    CT21 5NJ Hythe
    Kent
    Secretary
    1 The Avenue
    CT21 5NJ Hythe
    Kent
    British27302150001
    ABERGAN REED NOMINEES LIMITED
    Plain Road
    CT202QF Folkestone
    Gff29
    Kent
    England
    Nominee Secretary
    Plain Road
    CT202QF Folkestone
    Gff29
    Kent
    England
    900030720001
    BUSHNELL, Christopher Charles
    1 The Avenue
    CT21 5NJ Hythe
    Kent
    Director
    1 The Avenue
    CT21 5NJ Hythe
    Kent
    EnglandBritishSolicitor27302150001
    BUSHNELL, Francesca
    The Avenue
    CT21 5NJ Hythe
    1
    Kent
    Director
    The Avenue
    CT21 5NJ Hythe
    1
    Kent
    EnglandBritishRetired140878540001
    HILL, Emma Louise
    Cinque Ports Avenue
    CT21 6HP Hythe
    45
    Kent
    United Kingdom
    Director
    Cinque Ports Avenue
    CT21 6HP Hythe
    45
    Kent
    United Kingdom
    United KingdomBritishCompany Director100501910002
    WRIGHT, Cynthia Annette
    34 High Ridge
    Seabrook
    CT21 5TF Hythe
    Kent
    Director
    34 High Ridge
    Seabrook
    CT21 5TF Hythe
    Kent
    BritishHairdresser27302170001
    WRIGHT, George
    34 High Ridge
    Seabrook
    CT21 5TF Hythe
    Kent
    Director
    34 High Ridge
    Seabrook
    CT21 5TF Hythe
    Kent
    BritishTelevision Cameraman27302160001

    Who are the persons with significant control of EVCSOUTHEAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Francesca Bushnell
    The Avenue
    CT21 5NJ Hythe
    1
    Kent
    Apr 06, 2016
    The Avenue
    CT21 5NJ Hythe
    1
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Charles Bushnell
    The Avenue
    CT21 5NJ Hythe
    1
    Kent
    Apr 06, 2016
    The Avenue
    CT21 5NJ Hythe
    1
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0