E-VALID LIMITED
Overview
| Company Name | E-VALID LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06012992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E-VALID LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is E-VALID LIMITED located?
| Registered Office Address | 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E-VALID LIMITED?
| Company Name | From | Until |
|---|---|---|
| E VALID LIMITED | Nov 29, 2006 | Nov 29, 2006 |
What are the latest accounts for E-VALID LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What is the status of the latest annual return for E-VALID LIMITED?
| Annual Return |
|
|---|
What are the latest filings for E-VALID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on Jan 27, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2015 | 12 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:court order - replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2014 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * Miracle Church Lane Birdham Chichester West Sussex PO20 7AT United Kingdom* on May 17, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Westwing the Granary Appledram Barns Apuldram Birdham Road Chichester West Sussex PO20 7EQ United Kingdom* on Dec 22, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Miracle Church Lane Birdham Chichester West Sussex PO20 7AT* on Jan 12, 2011 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Jessica Anne Loseby as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Ms. Jessica Anne Loseby on Nov 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Clive Charlton Edward Loseby on Nov 29, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicolas Singeisen as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of E-VALID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOSEBY, Jessica Anne | Secretary | Church Lane Birdham PO20 7AT Chichester 'Miracle' West Sussex United Kingdom | 149831980001 | |||||||
| LOSEBY, Clive Charlton Edward | Director | 'Miracle' Church Lane, Birdham PO20 7AT Chichester West Sussex | England | British | Composer | 117187720001 | ||||
| LOSEBY, Jessica Anne | Director | 'Miracle' Church Lane, Birdham PO20 7AT Chichester West Sussex | United Kingdom | British | Digital Artist | 117187710001 | ||||
| LOSEBY, Jessica Anne | Secretary | 'Miracle' Church Lane, Birdham PO20 7AT Chichester West Sussex | British | 117187710001 | ||||||
| SINGEISEN, Nicolas Richard | Secretary | 44 Westwood Green Cookham SL6 9DE Maidenhead Berkshire | British | 9172720001 |
Does E-VALID LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 17, 2010 Delivered On Dec 24, 2010 | Outstanding | Amount secured £5,700.00 due or to become due from the company to the chargee | |
Short particulars £5,700.00. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 16, 2009 Delivered On Nov 18, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does E-VALID LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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