EVENCORP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEVENCORP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05620465
    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 EVENCORP LIMITED?

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

    Where is EVENCORP LIMITED located?

    Registered Office Address
    7/11 Minerva Road
    Park Royal
    NW10 6HJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVENCORP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for EVENCORP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 7/11 Minerva Road Park Royal London NW10 6HJ on Jul 27, 2015

    1 pagesAD01

    Annual return made up to Nov 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Cib Corporation as a director on Nov 01, 2014

    1 pagesTM01

    Appointment of Ms Chrysovalentine Garrett as a director on Nov 01, 2014

    2 pagesAP01

    Termination of appointment of Philip Hugh Williams as a director on Jul 01, 2014

    1 pagesTM01

    Termination of appointment of Cfl Secretaries Limited as a secretary on Jul 01, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1,000
    SH01

    Who are the officers of EVENCORP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRETT, Chrysovalentine, Ms.
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    Director
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    CyprusBritish161333250001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Enterprise House
    United Kingdom
    Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    Enterprise House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3441172
    107563990001
    WILLIAMS, Philip Hugh
    Enterprise House
    82 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Enterprise House
    82 Whitchurch Road
    CF14 3LX Cardiff
    WalesBritish37640620001
    CIB CORPORATION
    Copthall
    Roseau
    P.O. Box 2331
    Dominica
    Director
    Copthall
    Roseau
    P.O. Box 2331
    Dominica
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityDOMINICA
    Registration Number7423
    108813100002

    What are the latest statements on persons with significant control for EVENCORP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 11, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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