EVASION 74 LTD
Overview
| Company Name | EVASION 74 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06494993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVASION 74 LTD?
- Other accommodation (55900) / Accommodation and food service activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EVASION 74 LTD located?
| Registered Office Address | Russet House 30 Coxwell Road SN7 7EZ Faringdon Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVASION 74 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EVASION 74 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Raymond Frederick Lovegrove as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander George Watts as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 340 Melton Road Leicester LE4 7SL to Russet House 30 Coxwell Road Faringdon Oxon SN7 7EZ on Feb 23, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EVASION 74 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Sarah | Secretary | Chemin De La Fontaine 74170 St Gervais 63 Haute Savoie France | British,French | 128051910001 | ||||||
| WATTS, Alexander George | Director | 30 Coxwell Road SN7 7EZ Faringdon Ruset House Oxfordshire United Kingdom | England | British | 221926540001 | |||||
| WATTS, Gregory | Director | Chemin De La Fontaine 74170 St Gervais 63 Haute Savoie France | France | British | 128052330002 | |||||
| WATTS, Sarah | Director | Chemin De La Fontaine 74170 St Gervais 63 Haute Savoie France | France | British,French | 128051910001 | |||||
| L & A SECRETARIAL LIMITED | Secretary | 31 Corsham Street N1 6DR London | 83542180001 | |||||||
| LOVEGROVE, Raymond Frederick | Director | Cefn Bryn Cusop HR3 5RF Hay On Wye Herefordshire | United Kingdom | British | 110345990002 | |||||
| L & A REGISTRARS LIMITED | Director | 31 Corsham Street N1 6DR London | 78721330003 |
Who are the persons with significant control of EVASION 74 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Watts | Apr 06, 2016 | 74170 St Gervais Les Bains 63 Chemin De La Fontaine France | No |
Nationality: British,French Country of Residence: France | |||
Natures of Control
| |||
| Mr Gregory Watts | Apr 06, 2016 | 74170 St Gervais Les Bains 63 Chemin De La Fontaine France | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
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