EVARN LIMITED
Overview
| Company Name | EVARN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05913136 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVARN LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is EVARN LIMITED located?
| Registered Office Address | 3rd Floor 161 Marsh Wall E14 9AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVARN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGENDFIRST LIMITED | Aug 22, 2006 | Aug 22, 2006 |
What are the latest accounts for EVARN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EVARN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Marcus Alvin Rich as a director on Jun 26, 2020 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 18, 2020
| 5 pages | SH19 | ||||||||||
Satisfaction of charge 059131360001 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Rachel Addison as a director on Sep 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John May as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Time Inc. (Uk) Ltd as a person with significant control on Jun 14, 2018 | 2 pages | PSC05 | ||||||||||
Cessation of Time Inc. as a person with significant control on Mar 15, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Sapphire Topco Limited as a person with significant control on Mar 15, 2018 | 2 pages | PSC02 | ||||||||||
Registration of charge 059131360001, created on Apr 05, 2018 | 65 pages | MR01 | ||||||||||
Change of details for Time Inc. (Uk) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Time Inc. (Uk) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Notification of Time Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Change of details for Time Inc. (Uk) Ltd as a person with significant control on Jun 01, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of EVARN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDISON, Rachel Bernadette | Director | 161 Marsh Wall E14 9AP London 3rd Floor England | United Kingdom | British | Director | 250816460001 | ||||
| WILLIAMS, Sally Jane | Secretary | 13 Ranelagh Road RH1 6BJ Redhill Surrey | British | Company Secretary | 3660830002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AUTON, Sylvia Jean | Director | 54 Camlet Way Hadley Wood EN4 0NS Barnet Fernholme House Hertfordshire England | United Kingdom | British | Director | 59045280002 | ||||
| AUTON, Sylvia Jean | Director | Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire | United Kingdom | British | Chief Executive | 59045280002 | ||||
| BRISSON, Hubert Henri | Director | 37 Avenue Anatole France 94220 Charenton-Le-Pont France | France | French | Finance Director | 56653100003 | ||||
| CONNELLY, Mark Anthony | Director | Honey Cottage Platt House Lane, Fairseat TN15 7LX Sevenoaks Kent | England | British | Accountant | 61449230002 | ||||
| DE CONTADES, Arnaud | Director | 177 Rue Saint Honore Paris 75001 France | France | French | Director | 97513720002 | ||||
| DENT, Fiona Ann | Director | Top Flat 4 Warrington Crescent W9 1EL London | England | British | Publisher | 64152870008 | ||||
| EVANS, Sylvia Kathleen | Director | 401 Alaska Building 61 Grange Road SE1 3BB London | United Kingdom | New Zealander | Finance Director | 70941240001 | ||||
| LUBOT, Jean-Paul Ferdinand Noel | Director | Rue Saint-Denis Paris 77 75001 France | France | French | Director | 158187700001 | ||||
| MAY, Stephen John | Director | 161 Marsh Wall E14 9AP London 3rd Floor England | United Kingdom | British | Director | 173367920001 | ||||
| NEWCOMBE, Jacqueline Ann | Director | Dalmore Road SE21 8HD London 27 | England | British | Director | 93416120001 | ||||
| PROUVOST, Evelyne | Director | 177 Rue Saint-Honore FOREIGN Paris 75001 France | France | French | Publisher | 56653210002 | ||||
| RICH, Marcus Alvin | Director | 161 Marsh Wall E14 9AP London 3rd Floor England | England | British | Director | 185688190001 | ||||
| WEBSTER, Evelyn Ann | Director | 15 Lansdowne Road SW20 8AN London | England | British | Director | 68847920003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of EVARN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sapphire Topco Limited | Mar 15, 2018 | Marsh Wall E14 9AP London 161 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Time Inc. | Apr 06, 2016 | Corporation Trust Center, 1209 Orange Street 19801 Wilmington C/O The Corporation Trust Company De United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ti Media Limited | Apr 06, 2016 | 161 Marsh Wall E14 9AP London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EVARN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 05, 2018 Delivered On Apr 11, 2018 | Satisfied | ||
Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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