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EVASOLAR LIMITED

EVASOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVASOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07384389
    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 EVASOLAR LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EVASOLAR LIMITED located?

    Registered Office Address
    Evans
    Millshaw
    LS11 8EG Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVASOLAR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for EVASOLAR 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

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		7 pagesCS01

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of John Bell as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    		6 pagesAA

    Appointment of Mr Robert Marshall as a secretary

    		1 pagesAP03

    Termination of appointment of Stuart Jobbins as a secretary

    		1 pagesTM02

    Annual return made up to Sep 22, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Evans of Leeds Millshaw Leeds West Yorkshire LS11 8EG England* on Nov 01, 2011

    		1 pagesAD01

    Director's details changed for Mr John Drummond Bell on Nov 25, 2010

    		2 pagesCH01

    Director's details changed for Mr John Drummond Bell on Nov 25, 2010

    		2 pagesCH01

    Current accounting period shortened from Sep 30, 2011 to Mar 31, 2011

    		1 pagesAA01

    Appointment of Mr Stuart Jobbins as a secretary

    		1 pagesAP03

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of EVASOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Robert
    Millshaw
    LS11 8EG Leeds
    Evans
    United Kingdom
    		Secretary
    Millshaw
    LS11 8EG Leeds
    Evans
    United Kingdom
    		165899260001
    BOTTOMLEY, Simon David
    The Walled Garden
    Woolley
    WF4 2JW Wakefield
    Fountin House
    West Yorkshire
    England
    		Director
    The Walled Garden
    Woolley
    WF4 2JW Wakefield
    Fountin House
    West Yorkshire
    England
    		EnglandBritish66174770001
    MILLINGTON, Paul Terence
    Gilleyfield Avenue
    Dore
    S17 3NS Sheffield
    2a
    South Yorkshire
    England
    		Director
    Gilleyfield Avenue
    Dore
    S17 3NS Sheffield
    2a
    South Yorkshire
    England
    		United KingdomBritish58693930003
    JOBBINS, Stuart
    Millshaw
    LS11 8EG Leeds
    Evans
    United Kingdom
    		Secretary
    Millshaw
    LS11 8EG Leeds
    Evans
    United Kingdom
    		155591290001
    BELL, John Drummond
    Chapman House
    Chapman Square
    HG1 2SQ Harrogate
    Flat 9
    North Yorkshire
    England
    		Director
    Chapman House
    Chapman Square
    HG1 2SQ Harrogate
    Flat 9
    North Yorkshire
    England
    		United KingdomBritish63940900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVASOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael White Evans
    Millshaw
    LS11 8EG Leeds
    Evans
    		Apr 06, 2016
    Millshaw
    LS11 8EG Leeds
    Evans
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helga Ingeborg Evans
    Millshaw
    LS11 8EG Leeds
    Evans
    		Apr 06, 2016
    Millshaw
    LS11 8EG Leeds
    Evans
    		No
    Nationality: German
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sanne Group Plc
    Castle Street
    JE4 5UT St Helier
    13
    Jersey
    		Apr 06, 2016
    Castle Street
    JE4 5UT St Helier
    13
    Jersey
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey
    Registration NumberJfsc Companies Registry Number 117625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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