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EVIDA POWER LTD

EVIDA POWER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameEVIDA POWER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07025473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EVIDA POWER LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EVIDA POWER LTD located?

    Registered Office Address
    1 Winckley Court
    Chapel Street
    PR1 8BU Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of EVIDA POWER LTD?

    Previous Company Names
    Company NameFromUntil
    LITHIUM FORCE (UK) LTDSep 21, 2009Sep 21, 2009

    What are the latest accounts for EVIDA POWER LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for EVIDA POWER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT United Kingdom on Nov 07, 2012

    		3 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2012

    		LRESEX

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Termination of appointment of Jonathan Michael Shine as a director on Jun 22, 2012

    		1 pagesTM01

    Termination of appointment of Trevor Ashley Power as a director on Jun 22, 2012

    		1 pagesTM01

    Director's details changed for Dr. Harold Weiner on Jun 19, 2012

    		2 pagesCH01

    Appointment of Dr. Harold Weiner as a director on Jun 19, 2012

    		2 pagesAP01

    Previous accounting period shortened from Sep 30, 2012 to Dec 31, 2011

    		1 pagesAA01

    Annual return made up to Mar 03, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2012

    Statement of capital on Mar 05, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Appointment of Mr Trevor Ashley Power as a director

    		2 pagesAP01

    Annual return made up to Mar 03, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom on Mar 04, 2011

    		1 pagesAD01

    Annual return made up to Sep 21, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Jonathan Michael Shine on Sep 15, 2010

    		2 pagesCH01

    Certificate of change of name

    Company name changed lithium force (uk) LTD\certificate issued on 12/10/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 04, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Change of name notice

    		3 pagesCONNOT
    View All Filings

    Who are the officers of EVIDA POWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIENER, Harold, Dr.
    Chapel Street
    PR1 8BU Preston
    1 Winckley Court
    Lancashire
    		Director
    Chapel Street
    PR1 8BU Preston
    1 Winckley Court
    Lancashire
    		IsraelIsraeli170008630002
    POWER, Trevor Ashley
    Coventry University Technology Park
    Puma Way
    CV1 2TT Coventry
    The Technocentre
    United Kingdom
    		Director
    Coventry University Technology Park
    Puma Way
    CV1 2TT Coventry
    The Technocentre
    United Kingdom
    		EnglandBritish68837710002
    SHINE, Jonathan Michael
    86 Leeside Crescent
    Golders Green
    NW11 0LA London
    		Director
    86 Leeside Crescent
    Golders Green
    NW11 0LA London
    		United KingdomBritish53967170001
    View Detailed Information on Officers and People with Significant Control

    Does EVIDA POWER LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2012Commencement of winding up
    Mar 05, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lila Thomas
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    David Robert Acland
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    		practitioner
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    View Detailed Information on Insolvency Cases

    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