EVENCOM LIMITED
Overview
| Company Name | EVENCOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04009712 |
| 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 EVENCOM LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EVENCOM LIMITED located?
| Registered Office Address | 5th Floor 14-16 Dowgate Hill EC4R 2SU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVENCOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWERPORT LIMITED | Jun 07, 2000 | Jun 07, 2000 |
What are the latest accounts for EVENCOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for EVENCOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Vincent Francis Joseph Barrett as a director on Apr 22, 2021 | 1 pages | TM01 | ||||||||||
Notification of Richard Davies as a person with significant control on Apr 22, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Vincent Francis Joseph Barrett as a person with significant control on Apr 22, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Richard Davies as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Jan 04, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Vincent Francis Joseph Barrett as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Vincent Francis Joseph Barrett on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of EVENCOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C & P COMPANY SECRETARIES LIMITED | Secretary | Wilson Street EC2A 2BU London 62 United Kingdom |
| 6204810001 | ||||||||||
| DAVIES, Richard | Director | 14-16 Dowgate Hill EC4R 2SU London 5th Floor England | Ireland | British | Marine Surveyor | 287265900001 | ||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||||||
| BARRETT, Vincent Francis Joseph | Director | 14-16 Dowgate Hill EC4R 2SU London 5th Floor England | Switzerland | British | Director | 75485210003 | ||||||||
| FLEUROSE, Bertrand | Director | 34 Queens Gate Gardens SW7 5RR London | Frenchh | None | 61260920001 | |||||||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of EVENCOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Davies | Apr 22, 2021 | 14-16 Dowgate Hill EC4R 2SU London 5th Floor England | No |
Nationality: British Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Vincent Francis Joseph Barrett | Apr 06, 2016 | 14-16 Dowgate Hill EC4R 2SU London 5th Floor England | Yes |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
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