EVELIX PROPERTIES LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	The Old Manse Wickhambrook CB8 8UR Newmarket Suffolk
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
EVELIX LIMITED	Feb 22, 2005	Feb 22, 2005
M&R 973 LIMITED	Oct 04, 2004	Oct 04, 2004

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Mar 08, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 16, 2010	Application to strike the company off the register	3 pages	DS01

Jun 15, 2010	Statement of capital following an allotment of shares on Jun 08, 2010 Capital: GBP 2	4 pages	SH01

Jan 22, 2010	Total exemption small company accounts made up to Mar 31, 2009	5 pages	AA

Nov 30, 2009	Annual return made up to Oct 04, 2009 with full list of shareholders	5 pages	AR01

Nov 30, 2009	Director's details changed for Jamie Peter Titus Green on Nov 30, 2009	2 pages	CH01

Nov 30, 2009	Director's details changed for Richard Gordon Wise on Nov 30, 2009	2 pages	CH01

Mar 10, 2009	legacy	4 pages	363a

Mar 10, 2009	legacy	1 pages	287

Jan 26, 2009	Total exemption small company accounts made up to Mar 31, 2008	3 pages	AA

Nov 06, 2007	legacy	7 pages	363s
Sep 14, 2007	Total exemption small company accounts made up to Mar 31, 2007	3 pages	AA
Nov 28, 2006	legacy	7 pages	363s
Oct 24, 2006	Total exemption full accounts made up to Mar 31, 2006	10 pages	AA
Aug 17, 2006	legacy	1 pages	353
Mar 16, 2006	legacy	1 pages	225
Oct 28, 2005	legacy	7 pages	363s
Aug 02, 2005	legacy	3 pages	395
Apr 07, 2005	legacy	1 pages	288c
Mar 01, 2005	Certificate of change of name Company name changed evelix LIMITED\certificate issued on 01/03/05	2 pages	CERTNM
Feb 28, 2005	legacy	1 pages	288b
Feb 28, 2005	legacy	2 pages	288a
Feb 28, 2005	legacy	2 pages	288a
Feb 28, 2005	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Jamie Peter Titus The Old Manse Meeting Green Wickhambrook CB8 8UR Newmarket Suffolk	Feb 22, 2005		Secretary	The Old Manse Meeting Green Wickhambrook CB8 8UR Newmarket Suffolk		British		103455520001
GREEN, Jamie Peter Titus The Old Manse Meeting Green Wickhambrook CB8 8UR Newmarket Suffolk	Feb 22, 2005		Director	The Old Manse Meeting Green Wickhambrook CB8 8UR Newmarket Suffolk	England	British	1970-4	103455520001
WISE, Richard Gordon Pinza Cottage 15 Ditton Green CB8 9SQ Newmarket Suffolk	Feb 22, 2005		Director	Pinza Cottage 15 Ditton Green CB8 9SQ Newmarket Suffolk	England	British	1969-10	103455640001
LIM, Zickie 20 Corner Park CB10 2EF Saffron Walden	Oct 04, 2004	Feb 22, 2005	Nominee Secretary	20 Corner Park CB10 2EF Saffron Walden		British		900027240001
PICKTHORN, Tom 2 The Cenacle CB3 9JS Cambridge Cambridgeshire	Oct 04, 2004	Feb 22, 2005	Nominee Director	2 The Cenacle CB3 9JS Cambridge Cambridgeshire		British	1967-7	900027230001

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jul 29, 2005 Delivered On Aug 02, 2005	Outstanding	Amount secured £165,000.00 due or to become due from the company to
	Short particulars Century house 4 market street swavesey cambridgeshire.
	Persons Entitled Norwich & Peterborough Building Society
	Transactions Aug 02, 2005Registration of a charge (395)

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