EVIGILO TECHNOLOGIES UK LIMITED
Overview
| Company Name | EVIGILO TECHNOLOGIES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07880611 |
| 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 EVIGILO TECHNOLOGIES UK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is EVIGILO TECHNOLOGIES UK LIMITED located?
| Registered Office Address | 3rd Floor 11-12 St. James's Square SW1Y 4LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVIGILO TECHNOLOGIES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVIGILO TECHNOLOGIES LIMITED | Dec 13, 2011 | Dec 13, 2011 |
What are the latest accounts for EVIGILO TECHNOLOGIES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EVIGILO TECHNOLOGIES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Mar 07, 2018 | 2 pages | PSC09 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Accomplish Corporate Services Limited as a director on Jul 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amir Hazan as a director on Jul 17, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Feliks Michailowitsch Vainik as a director on Jul 25, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Lior Shalev as a director on Jul 25, 2016 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Accomplish Secretaries Limited on Aug 15, 2016 | 1 pages | CH04 | ||||||||||
Director's details changed for Accomplish Corporate Services Limited on Aug 15, 2016 | 1 pages | CH02 | ||||||||||
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Aug 15, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Hawes as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EVIGILO TECHNOLOGIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| HAZAN, Amir | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Israel | Israeli | 241625170001 | |||||||||
| SHALEV, Lior | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Israel | Israeli | 213608050001 | |||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | 133816890001 | |||||||||
| HAWES, William Robert | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | England | British | 57852850001 | |||||||||
| VAINIK, Feliks Michailowitsch | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Germany | German | 165465400001 | |||||||||
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 115281170002 | ||||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 165268790001 |
What are the latest statements on persons with significant control for EVIGILO TECHNOLOGIES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | Dec 13, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Dec 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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