EVECHANGE (PROPERTIES) LIMITED
Overview
| Company Name | EVECHANGE (PROPERTIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04105655 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVECHANGE (PROPERTIES) LIMITED?
- (4521) /
- (4545) /
Where is EVECHANGE (PROPERTIES) LIMITED located?
| Registered Office Address | 145a Havant Road Drayton PO6 2AA Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVECHANGE (PROPERTIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for EVECHANGE (PROPERTIES) 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 | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Jacks Potter & Co Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for David Charles Kemp on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Diane Kemp on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
Accounts made up to Nov 30, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of EVECHANGE (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKS POTTER & CO LTD | Secretary | Havant Road Drayton PO6 2AA Portsmouth 145a Hampshire United Kingdom |
| 94189810001 | ||||||||||
| KEMP, David Charles | Director | 13 Bembridge Drive PO11 9LU Hayling Island Hampshire | United Kingdom | British | Administration | 72940600001 | ||||||||
| KEMP, Diane | Director | 13 Bembridge Drive PO11 9LU Hayling Island Hampshire | United Kingdom | British | Administration | 72940610001 | ||||||||
| KEMP, Diane | Secretary | 13 Bembridge Drive PO11 9LU Hayling Island Hampshire | British | Property Management | 72940610001 | |||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| KEMP, David Charles | Director | 13 Bembridge Drive PO11 9LU Hayling Island Hampshire | United Kingdom | British | Property Management | 72940600001 | ||||||||
| KEMP, Michael Robin David | Director | 50 Kingsley Road Southsea PO4 8HJ Portsmouth Hampshire | British | Builder | 105854010001 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does EVECHANGE (PROPERTIES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 22, 2004 Delivered On Jan 31, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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