EVE MARKETING LTD
Overview
| Company Name | EVE MARKETING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03919445 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVE MARKETING LTD?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is EVE MARKETING LTD located?
| Registered Office Address | Abbey Cottage 1 Abbey Lane HX2 7SP Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVE MARKETING LTD?
| Company Name | From | Until |
|---|---|---|
| FINKTANK LIMITED | Feb 04, 2000 | Feb 04, 2000 |
What are the latest accounts for EVE MARKETING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 03, 2020 |
What are the latest filings for EVE MARKETING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 03, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 03, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 03, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 59 Whateley Rd East Dulwich London SE22 9DE to Abbey Cottage 1 Abbey Lane Halifax HX2 7SP on Nov 10, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 03, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 03, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 03, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 03, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 03, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 03, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Suzy Peters as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EVE MARKETING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEASLEY, Rachel Faye Louise | Secretary | 59 Whateley Road East Dulwich SE22 9DE London | British | 72172330003 | ||||||
| BEASLEY, Colin Neil | Director | Raw End Road Warley HX2 7SR Halifax The Hollins West Yorkshire United Kingdom | United Kingdom | British | 41699890001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| PETERS, Suzy Michelle | Director | 3 Nelgarde Road SE6 4TA London Flat 1 United Kingdom | United Kingdom | British | 156981330001 | |||||
| SPENCER, Philip James | Director | 59 Whateley Road SE22 9DE London | United Kingdom | British | 72172290002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of EVE MARKETING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Rachel Beasley | Apr 06, 2016 | 1 Abbey Lane HX2 7SP Halifax Abbey Cottage England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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