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	Nov 10, 2000
Date of Cessation	Nov 16, 2010

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?

Filings

Date

Description

Document

Type

Nov 16, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 03, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 24, 2009

Annual return made up to Nov 10, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2009	Statement of capital on Nov 24, 2009 Capital: GBP 2	SH01

Nov 24, 2009

Secretary's details changed for Jacks Potter & Co Ltd on Oct 01, 2009

2 pages

CH04

Nov 24, 2009

Director's details changed for David Charles Kemp on Oct 01, 2009

2 pages

CH01

Nov 24, 2009

Director's details changed for Diane Kemp on Oct 01, 2009

2 pages

CH01

Dec 23, 2008

Total exemption small company accounts made up to Jul 31, 2008

6 pages

Dec 21, 2008

Total exemption small company accounts made up to Jul 31, 2007

6 pages

Nov 27, 2008

legacy

4 pages

363a

Dec 04, 2007

legacy

3 pages

363a

Dec 04, 2007

legacy

1 pages

288c

Aug 09, 2007

legacy

1 pages

288c

Jun 21, 2007

legacy

1 pages

225

Dec 08, 2006

legacy

3 pages

363a

Dec 06, 2006

legacy

1 pages

288a

Dec 06, 2006

legacy

1 pages

288a

Dec 06, 2006

legacy

1 pages

288b

Oct 09, 2006

Accounts made up to Sep 30, 2006

1 pages

Sep 25, 2006

Accounts made up to Nov 30, 2005

1 pages

Sep 22, 2006

legacy

1 pages

225

Dec 08, 2005

legacy

2 pages

363a

Jun 20, 2005

legacy

1 pages

288a

Jun 08, 2005

legacy

1 pages

288b

Jun 08, 2005

legacy

1 pages

288b

Jun 08, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of EVECHANGE (PROPERTIES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JACKS POTTER & CO LTD

Nov 30, 2004

Secretary

Havant Road

Drayton

PO6 2AA Portsmouth

145a

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	5772772

94189810001

KEMP, David Charles

Oct 01, 2006

Director

13 Bembridge Drive

PO11 9LU Hayling Island

Hampshire

United Kingdom

British

1944-9

72940600001

KEMP, Diane

Oct 01, 2006

Director

13 Bembridge Drive

PO11 9LU Hayling Island

Hampshire

United Kingdom

British

1945-6

72940610001

KEMP, Diane

Nov 10, 2000

Nov 30, 2004

Secretary

13 Bembridge Drive

PO11 9LU Hayling Island

Hampshire

British

72940610001

FIRST SECRETARIES LIMITED

Nov 10, 2000

Nominee Secretary

72 New Bond Street

W1S 1RR London

900000780001

KEMP, David Charles

Nov 10, 2000

Nov 30, 2004

Director

13 Bembridge Drive

PO11 9LU Hayling Island

Hampshire

United Kingdom

British

1944-9

72940600001

KEMP, Michael Robin David

Nov 30, 2004

Oct 01, 2006

Director

50 Kingsley Road

Southsea

PO4 8HJ Portsmouth

Hampshire

British

1971-6

105854010001

FIRST DIRECTORS LIMITED

Nov 10, 2000

Nominee Director

72 New Bond Street

W1S 1RR London

900000770001

View Detailed Information on Officers and People with Significant Control

Does EVECHANGE (PROPERTIES) LIMITED have any charges?

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 Hsbc Bank PLC
	Transactions Jan 31, 2004Registration of a charge (395)

View Detailed Information on Charges

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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