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FRANK EVE CONSULTING LIMITED

FRANK EVE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameFRANK EVE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04429141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FRANK EVE CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FRANK EVE CONSULTING LIMITED located?

    Registered Office Address
    One Euston Square
    4o Melton Street
    NW1 2FD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANK EVE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for FRANK EVE CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FRANK EVE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from * C/O Davies Gimber Brown Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD United Kingdom* on Aug 12, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2013

    Statement of capital on May 07, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Stella Elizabeth Eve on May 01, 2010

    		2 pagesCH01

    Director's details changed for Francis Charles Eve on May 01, 2010

    		2 pagesCH01

    Registered office address changed from * 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD* on May 18, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    View All Filings

    Who are the officers of FRANK EVE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVE, Stella Elizabeth
    6 Elgar Way
    RH13 6RH Horsham
    West Sussex
    		Secretary
    6 Elgar Way
    RH13 6RH Horsham
    West Sussex
    		British81773800002
    EVE, Francis Charles
    6 Elgar Way
    RH13 6RH Horsham
    West Sussex
    		Director
    6 Elgar Way
    RH13 6RH Horsham
    West Sussex
    		United KingdomEnglish66172490002
    EVE, Stella Elizabeth
    6 Elgar Way
    RH13 6RH Horsham
    West Sussex
    		Director
    6 Elgar Way
    RH13 6RH Horsham
    West Sussex
    		United KingdomBritish81773800002
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023580001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023570001
    View Detailed Information on Officers and People with Significant Control

    Does FRANK EVE CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2013Commencement of winding up
    May 27, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joanne K Rolls
    One Euston Square 40 Melton Street
    NW1 2FD London
    		practitioner
    One Euston Square 40 Melton Street
    NW1 2FD London
    Trevor John Binyon
    1 Euston Square 40 Melton Street
    NW1 2FD London
    		practitioner
    1 Euston Square 40 Melton Street
    NW1 2FD London
    View Detailed Information on Insolvency Cases

    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