EVENIA LTD

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

    Company NameEVENIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05143111
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EVENIA LTD?

    • (7499) /

    Where is EVENIA LTD located?

    Registered Office Address
    1 The Exchange
    Brent Cross Gardens
    NW4 3RJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EVENIA LTD?

    Previous Company Names
    Company NameFromUntil
    EVENIA PROPERTIES LIMITEDJun 02, 2004Jun 02, 2004

    What are the latest accounts for EVENIA LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for EVENIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 02, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2012

    Statement of capital on Jan 05, 2012

    • Capital: GBP 2
    SH01

    Registered office address changed from 49 Watford Way London NW4 3JH on Jan 04, 2012

    1 pagesAD01

    Termination of appointment of Evangelos Christides as a director on Aug 18, 2011

    1 pagesTM01

    Appointment of Ms Vassia Christides as a director on Aug 18, 2011

    2 pagesAP01

    Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on Dec 09, 2011

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Evangelos Christides on May 28, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2008

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed evenia properties LIMITED\certificate issued on 23/02/09
    2 pagesCERTNM

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Accounts made up to Jun 30, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2006

    1 pagesAA

    Who are the officers of EVENIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIDES, Anita
    Heather Walk
    HA8 9TS Wembley
    19
    Middlesex
    Secretary
    Heather Walk
    HA8 9TS Wembley
    19
    Middlesex
    British50340460002
    CHRISTIDES, Vassia
    The Exchange
    Brent Cross Gardens
    NW4 3RJ London
    1
    United Kingdom
    Director
    The Exchange
    Brent Cross Gardens
    NW4 3RJ London
    1
    United Kingdom
    United KingdomBritishDirector162809950001
    CHRISTIDES, Evangelos
    19 Heather Walk
    HA8 9TS Edgware
    Middlesex
    Director
    19 Heather Walk
    HA8 9TS Edgware
    Middlesex
    EnglandGreekProperty Manager98077590005

    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