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EVX CONSTRUCTION LIMITED

EVX CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameEVX CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04826000
    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 EVX CONSTRUCTION LIMITED?

    • (4521) /

    Where is EVX CONSTRUCTION LIMITED located?

    Registered Office Address
    103 Cranbrook Road
    Imperial Offices (2nd Floor)
    IG1 4PU Ilford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EVX CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOND CONSTRUCTION LIMITEDJul 09, 2003Jul 09, 2003

    What are the latest accounts for EVX CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for EVX CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 29, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 23, 2009

    		LRESEX

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

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

    		5 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Certificate of change of name

    Company name changed sond construction LIMITED\certificate issued on 26/06/08
    		2 pagesCERTNM

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

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

    		6 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    Total exemption small company accounts made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    		5 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of EVX CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOBHAN, Arif
    Clements Road
    E6 2DF London
    68a
    United Kingdom
    		Secretary
    Clements Road
    E6 2DF London
    68a
    United Kingdom
    		BangladeshiManager Marketing140393450001
    BHUIYAN, Abdul Hakim, Md.
    Green Lane
    IG3 9RN Ilford
    581
    Essex
    United Kingdom
    		Director
    Green Lane
    IG3 9RN Ilford
    581
    Essex
    United Kingdom
    		EnglandBritishFinance Manager137115280001
    BELL, Paul
    Clowes Street
    M3 5NB Manchester
    10 The Edge
    		Secretary
    Clowes Street
    M3 5NB Manchester
    10 The Edge
    		BritishAccountant132534250001
    SOND, Jasbinder
    45 Royston Gardens
    IG1 3SY Ilford
    Essex
    		Secretary
    45 Royston Gardens
    IG1 3SY Ilford
    Essex
    		British92401840001
    SOND, Khemraj Singh
    Royston Gardens
    IG1 3SY Ilford
    45
    Essex
    		Secretary
    Royston Gardens
    IG1 3SY Ilford
    45
    Essex
    		BritishContruction Manager90903850001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    SOND, Khemraj Singh
    Royston Gardens
    IG1 3SY Ilford
    45
    Essex
    		Director
    Royston Gardens
    IG1 3SY Ilford
    45
    Essex
    		EnglandBritishContruction Manager90903850001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Does EVX CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2009Commencement of winding up
    May 04, 2010Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nimish Chandrakant Patel
    Trinity House Heather Park Drive
    HA0 1SU Wembley
    Middlesex
    		practitioner
    Trinity House Heather Park Drive
    HA0 1SU Wembley
    Middlesex
    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