EVUA LIMITED

Overview

Company Name	EVUA LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04099260
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2000
Date of Cessation	Feb 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVUA LIMITED?

Other telecommunications activities (61900) / Information and communication
Activities of other membership organisations n.e.c. (94990) / Other service activities
Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

Where is EVUA LIMITED located?

Registered Office Address	c/o C/O HILLIER HOPKINS LLP First Floor Radius House 51 Clarendon Road WD17 1HP Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for EVUA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for EVUA LIMITED?

Annual Return

Last Annual Return	Oct 31, 2014

What are the latest filings for EVUA LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 26, 2015	Application to strike the company off the register	3 pages	DS01

Sep 08, 2015	Accounts for a dormant company made up to Dec 31, 2014	4 pages	AA

Nov 10, 2014	Annual return made up to Oct 31, 2014 no member list	3 pages	AR01

May 19, 2014	Total exemption small company accounts made up to Dec 31, 2013	4 pages	AA

Dec 05, 2013	Annual return made up to Oct 31, 2013 no member list	3 pages	AR01

Dec 05, 2013	Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom	1 pages	AD02

Jul 22, 2013	Registered office address changed from * 38 Wood Lane End Adeyfield Hemel Hempstead Hertfordshire HP2 4QX* on Jul 22, 2013	1 pages	AD01

Jun 11, 2013	Total exemption small company accounts made up to Dec 31, 2012	4 pages	AA

Jan 23, 2013	Annual return made up to Oct 31, 2012 no member list	3 pages	AR01

Jan 23, 2013	Termination of appointment of Meredith Rose as a director	1 pages	TM01

Jan 23, 2013	Termination of appointment of Jonathan Neville as a director	1 pages	TM01

Jul 25, 2012	Total exemption small company accounts made up to Dec 31, 2011	4 pages	AA

Nov 16, 2011	Annual return made up to Oct 31, 2011 no member list	3 pages	AR01

Oct 05, 2011	Total exemption small company accounts made up to Dec 31, 2010	4 pages	AA

Jun 16, 2011	Termination of appointment of Jean Reynaud as a director	1 pages	TM01

Dec 10, 2010	Annual return made up to Oct 31, 2010 no member list	4 pages	AR01

Oct 12, 2010	Total exemption small company accounts made up to Dec 31, 2009	4 pages	AA

Feb 24, 2010	Termination of appointment of John Sale as a secretary	1 pages	TM02

Feb 24, 2010	Termination of appointment of David Walker as a director	1 pages	TM01

Jan 20, 2010	Annual return made up to Oct 31, 2009 no member list	5 pages	AR01

Jan 20, 2010	Director's details changed for David Watt on Oct 01, 2009	2 pages	CH01

Jan 19, 2010	Register(s) moved to registered inspection location	1 pages	AD03

Jan 19, 2010	Director's details changed for Jean Marc Reynaud on Oct 01, 2009	2 pages	CH01

View All Filings

Who are the officers of EVUA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAIT, David c/o C/O Hillier Hopkins Llp 51 Clarendon Road WD17 1HP Watford First Floor Radius House Hertfordshire England	Dec 31, 2008		Director	c/o C/O Hillier Hopkins Llp 51 Clarendon Road WD17 1HP Watford First Floor Radius House Hertfordshire England	Switzerland	British	1954-12	Lead Technical Analyst	140644160002
BARTON, Philip Thomas 20 Edgeway SK9 1NH Wilmslow Cheshire	Oct 31, 2000	Dec 31, 2006	Secretary	20 Edgeway SK9 1NH Wilmslow Cheshire		British			30978710001
SALE, John Colin 38 Wood Lane End Adeyfield HP2 4QX Hemel Hempstead Hertfordshire	Jan 01, 2007	Dec 31, 2009	Secretary	38 Wood Lane End Adeyfield HP2 4QX Hemel Hempstead Hertfordshire		British			55298970001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 31, 2000	Oct 31, 2000	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
BELL, Peter Andrew Caelum House 60 Minden Close Chineham RG24 8TH Basingstoke Hampshire	Nov 01, 2002	Jan 01, 2006	Director	Caelum House 60 Minden Close Chineham RG24 8TH Basingstoke Hampshire		British	1949-11	Telecoms Manager	40255790001
BIGRAVE, Kenneth 27 Penshurst Rise Frimley GU16 8XX Camberley Surrey	Jan 23, 2001	Oct 14, 2003	Director	27 Penshurst Rise Frimley GU16 8XX Camberley Surrey	United Kingdom	British	1947-7	Telecoms Manager	78130710001
COLLETTE, Michel Hubrainstrasse 2 Maur Ch-8124 Switzerland	Jul 01, 2003	Jan 01, 2006	Director	Hubrainstrasse 2 Maur Ch-8124 Switzerland		Canadian	1959-5	Is Manager	92429890001
DAMIANI, Marcello 11 Impasse De L'Adret Tournefeuille 31170 France	Feb 22, 2005	Dec 31, 2008	Director	11 Impasse De L'Adret Tournefeuille 31170 France		French	1970-1	Telecom Manager	108973770001
MACKENZIE, Colin Barbour 43 Bexley Road Eltham SE9 2PE London	Jan 23, 2001	Dec 01, 2001	Director	43 Bexley Road Eltham SE9 2PE London	England	British	1945-5	Senior Manager	26983080001
NEVILLE, Jonathan William 38 Wood Lane End Adeyfield HP2 4QX Hemel Hempstead Hertfordshire	Feb 01, 2004	Sep 30, 2011	Director	38 Wood Lane End Adeyfield HP2 4QX Hemel Hempstead Hertfordshire	United Kingdom	British	1956-10	It Manager	101322360001
NIKANDER, Jukka Tapani Lohjantie 13 Nummela Fin-03100 Finland	Sep 01, 2002	Dec 31, 2008	Director	Lohjantie 13 Nummela Fin-03100 Finland		Finnish	1945-2	Manager	85870810001
PILKAVANCE, Steve 4 Stuart Green EH12 8YF Edinburgh Midlothian	Nov 01, 2003	Feb 01, 2004	Director	4 Stuart Green EH12 8YF Edinburgh Midlothian		British	1972-9	It Manager	94166050001
REJLEK, Henry Donald 604 Maple Willow Springs Illinois 60480 Usa	Jun 27, 2006	Dec 31, 2008	Director	604 Maple Willow Springs Illinois 60480 Usa		Us	1946-6	It Executive	117835890001
REYNAUD, Jean Marc 38 Wood Lane End Adeyfield HP2 4QX Hemel Hempstead Hertfordshire	Feb 22, 2005	May 31, 2011	Director	38 Wood Lane End Adeyfield HP2 4QX Hemel Hempstead Hertfordshire	France	French	1954-4	Telecom Manager	108973860001
ROSE, Meredith 38 Wood Lane End Adeyfield HP2 4QX Hemel Hempstead Hertfordshire	Jun 01, 2002	Sep 30, 2011	Director	38 Wood Lane End Adeyfield HP2 4QX Hemel Hempstead Hertfordshire	United Kingdom	American	1946-4	It Manager	85600090001
TAYLOR, Philip Chestnuts Causeway End, SN15 5DH Brinkworth Wiltshire	Jan 23, 2001	Jan 01, 2003	Director	Chestnuts Causeway End, SN15 5DH Brinkworth Wiltshire		British	1942-7	Manager	77997670001
VONK, Edward Stephanus Hermelynstraat 28 2623 EB Delft The Netherlands	Dec 12, 2000	Apr 01, 2004	Director	Hermelynstraat 28 2623 EB Delft The Netherlands		Dutch	1948-3	It Manager	77997630001
WALKER, David Hugh 38 Wood Lane End Adeyfield HP2 4QX Hemel Hempstead Hertfordshire	Oct 31, 2000	Dec 31, 2009	Director	38 Wood Lane End Adeyfield HP2 4QX Hemel Hempstead Hertfordshire	United Kingdom	British	1944-8	Telecoms Manager	73219010001
WEST, Brian Victor Charles 13 Engayne Gardens RM14 1UY Upminster Essex	Oct 31, 2000	Oct 31, 2002	Director	13 Engayne Gardens RM14 1UY Upminster Essex		British	1946-11	Telecoms Mgr	73219230001
WILLIAMS, Robert Trefor Elmcroft Elmbridge Lane GU22 9AE Woking Surrey	Jan 24, 2003	Jan 01, 2006	Director	Elmcroft Elmbridge Lane GU22 9AE Woking Surrey		British	1949-5	I T Manager	92429770001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 31, 2000	Oct 31, 2000	Director	31 Corsham Street N1 6DR London					78721330003
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 31, 2000	Oct 31, 2000	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant 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.
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