EVJE PARK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVJE PARK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05568303
    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 EVJE PARK LTD?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is EVJE PARK LTD located?

    Registered Office Address
    Npc, 71 Worcester Court
    CF39 8JU Tonyrefail, Porth
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVJE PARK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for EVJE PARK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Varjag Ltd as a secretary on Oct 05, 2020

    1 pagesTM02

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Oct 05, 2020

    1 pagesAD01

    Termination of appointment of Vojislav Medic as a director on Feb 24, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 17, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Appointment of Mirko Rados as a director on Jun 30, 2016

    2 pagesAP01

    Appointment of Torrey Klarens Norsett as a director on Jun 30, 2016

    2 pagesAP01

    Termination of appointment of Knut Bygland as a director on Jun 30, 2016

    1 pagesTM01

    Appointment of Vojislav Medic as a director on Jun 30, 2016

    2 pagesAP01

    Confirmation statement made on Sep 27, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Appointment of Knut Bygland as a director on Oct 23, 2015

    2 pagesAP01

    Termination of appointment of Indridi Olafsson as a director on Oct 23, 2015

    1 pagesTM01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: NOK 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: NOK 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Who are the officers of EVJE PARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORSETT, Torrey Klarens
    4580 Lyngdal
    Berge Terrasse 17
    Norway
    Director
    4580 Lyngdal
    Berge Terrasse 17
    Norway
    NorwayNorwegian215056880001
    RADOS, Mirko
    4580 Lyngdal
    Kvasveien 22
    Norway
    Director
    4580 Lyngdal
    Kvasveien 22
    Norway
    NorwayNorwegian215056890001
    VARJAG LTD
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    Secretary
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    93623460003
    BYGLAND, Knut
    0753 Oslo
    Ostadalsveien 62
    Norway
    Director
    0753 Oslo
    Ostadalsveien 62
    Norway
    NorwayNorwegian202112500001
    MEDIC, Vojislav
    0484 Oslo
    Lilogata 5p
    Norway
    Director
    0484 Oslo
    Lilogata 5p
    Norway
    NorwayNorwegian215056870001
    OLAFSSON, Indridi
    Knarrevikveien 54
    NO 4638 Kristiansand
    Norway
    Director
    Knarrevikveien 54
    NO 4638 Kristiansand
    Norway
    Icelandic107711200001

    Who are the persons with significant control of EVJE PARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Betomi Eiendom As
    Oslo
    Lillogata 5p
    Norway
    Jun 30, 2016
    Oslo
    Lillogata 5p
    Norway
    No
    Legal FormLegal Form
    Legal AuthorityUk Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Nye Park Eiendom As
    Evje
    Evje Park
    Norway
    Apr 06, 2016
    Evje
    Evje Park
    Norway
    No
    Legal FormLegal Form
    Legal AuthorityUk Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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