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EVI ASSOCIATES LIMITED

EVI ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameEVI ASSOCIATES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07647593
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EVI ASSOCIATES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is EVI ASSOCIATES LIMITED located?

    Registered Office Address
    C/O Frost Group Limited
    Court House, The Old Police Station
    LE65 1BS South Street
    Ashby-De-La-Zouch
    Undeliverable Registered Office AddressNo

    What were the previous names of EVI ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    IAN FRANSES ASSOCIATES LIMITEDMay 25, 2011May 25, 2011

    What are the latest accounts for EVI ASSOCIATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2016
    Next Accounts Due OnAug 31, 2017
    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What is the status of the latest confirmation statement for EVI ASSOCIATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 25, 2017
    Next Confirmation Statement DueJun 08, 2017
    OverdueYes

    What is the status of the latest annual return for EVI ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for EVI ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 03, 2025

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2024

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2023

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2022

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2021

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to May 18, 2020

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2020

    		9 pagesLIQ03

    Registered office address changed from Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR to C/O Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BS on Jun 16, 2020

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 03, 2019

    		26 pagesLIQ03

    Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on Feb 27, 2019

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 03, 2018

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2017

    		30 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Conduit House 24 Conduit Place London W2 1EP to Airport House Purley Way Croydon Surrey CR0 0XZ on Apr 27, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2016

    		LRESSP

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Current accounting period extended from May 31, 2015 to Nov 30, 2015

    		1 pagesAA01

    Annual return made up to May 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		12 pagesAA

    Certificate of change of name

    Company name changed ian franses associates LIMITED\certificate issued on 16/07/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to May 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		12 pagesAA

    Annual return made up to May 25, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of EVI ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON FINANCIAL & MANAGEMENT SERVICES LTD
    Jesmond Way
    Stanmore
    HA7 4QR Harrow
    21
    Middlesex
    United Kingdom
    		Secretary
    Jesmond Way
    Stanmore
    HA7 4QR Harrow
    21
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2674660
    		160336730001
    FRANSES, Ian Solomon Robert
    Court House, The Old Police Station
    LE65 1BS South Street
    C/O Frost Group Limited
    Ashby-De-La-Zouch
    		Director
    Court House, The Old Police Station
    LE65 1BS South Street
    C/O Frost Group Limited
    Ashby-De-La-Zouch
    		United KingdomBritishChartered Accountant81452180002
    FRANSES, Vera Adela
    Court House, The Old Police Station
    LE65 1BS South Street
    C/O Frost Group Limited
    Ashby-De-La-Zouch
    		Director
    Court House, The Old Police Station
    LE65 1BS South Street
    C/O Frost Group Limited
    Ashby-De-La-Zouch
    		United KingdomBritishAdministrator160706530001
    KARR, Jeremy
    Court House, The Old Police Station
    LE65 1BS South Street
    C/O Frost Group Limited
    Ashby-De-La-Zouch
    		Director
    Court House, The Old Police Station
    LE65 1BS South Street
    C/O Frost Group Limited
    Ashby-De-La-Zouch
    		EnglandBritishLiquidator162399760001
    POPAT, Eric
    Court House, The Old Police Station
    LE65 1BS South Street
    C/O Frost Group Limited
    Ashby-De-La-Zouch
    		Director
    Court House, The Old Police Station
    LE65 1BS South Street
    C/O Frost Group Limited
    Ashby-De-La-Zouch
    		EnglandBritishAccountant160706700001
    PALMER, Warren Julian
    Jesmond Way
    Stanmore
    HA7 4QR Harrow
    21
    Middlesex
    United Kingdom
    		Director
    Jesmond Way
    Stanmore
    HA7 4QR Harrow
    21
    Middlesex
    United Kingdom
    		EnglandBritishChartered Accountant32757350001
    View Detailed Information on Officers and People with Significant Control

    Does EVI ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2016Commencement of winding up
    Apr 04, 2016Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    Airport House Purley Way
    CR0 0XZ Croydon
    Surrey
    		practitioner
    Airport House Purley Way
    CR0 0XZ Croydon
    Surrey
    Stephen Patrick Jens Wadsted
    Airport House Purley Way
    CR0 0XZ Croydon
    Surrey
    		practitioner
    Airport House Purley Way
    CR0 0XZ Croydon
    Surrey
    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