EVRHB LIMITED

Overview

Company Name	EVRHB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08212929
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2012
Date of Cessation	May 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVRHB LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is EVRHB LIMITED located?

Registered Office Address	61 Bridge Street HR5 3DJ Kington England
Undeliverable Registered Office Address	No

What were the previous names of EVRHB LIMITED?

Previous Company Names
Company Name	From	Until
FORCULUS LIMITED	Sep 13, 2012	Sep 13, 2012

What are the latest accounts for EVRHB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 21, 2023

What are the latest filings for EVRHB LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 12, 2024	Application to strike the company off the register	1 pages	DS01

Dec 22, 2023	Micro company accounts made up to Dec 21, 2023	8 pages	AA

Dec 12, 2023	Current accounting period shortened from Mar 09, 2024 to Dec 21, 2023	1 pages	AA01

Nov 20, 2023	Micro company accounts made up to Mar 09, 2023	8 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Micro company accounts made up to Mar 09, 2022	8 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Registered office address changed from 41 Southgate Street Winchester SO23 9EH England to 61 Bridge Street Kington HR5 3DJ on Dec 13, 2021	1 pages	AD01

Dec 13, 2021	Change of details for Mr Michael Simon Ryan as a person with significant control on Dec 13, 2021	2 pages	PSC04

Dec 13, 2021	Director's details changed for Ms Georgina Francesca Ryan on Dec 13, 2021	2 pages	CH01

Dec 02, 2021	Micro company accounts made up to Mar 09, 2021	9 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Jul 09, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

May 04, 2020	Micro company accounts made up to Mar 09, 2020	2 pages	AA

Jan 10, 2020	Accounts for a dormant company made up to Mar 09, 2019	2 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Notification of Michael Ryan as a person with significant control on Jul 16, 2019	2 pages	PSC01

Oct 29, 2018	Accounts for a dormant company made up to Mar 09, 2018	2 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Dec 06, 2017	Accounts for a dormant company made up to Mar 09, 2017	2 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 03, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Confirmation statement made on Jun 09, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of EVRHB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWICK, Georgina Francesca Bridge Street HR5 3DJ Kington 61 England	Apr 24, 2017		Director	Bridge Street HR5 3DJ Kington 61 England	England	British	1993-12	229856970002
RYAN, Luke Michael 37-39 Southgate Street SO23 9EH Winchester Southgate Chambers United Kingdom	Sep 13, 2012	Jun 03, 2015	Secretary	37-39 Southgate Street SO23 9EH Winchester Southgate Chambers United Kingdom		British		137043960001
RYAN, Beverley Kim Southgate Street SO23 9EH Winchester 41 England	Jun 01, 2015	Apr 24, 2017	Director	Southgate Street SO23 9EH Winchester 41 England	United Kingdom	British	1962-5	178605690001
RYAN, Beverley Kim 37-39 Southgate Street SO23 9EH Hampshire Southgate Chambers England	May 29, 2013	Mar 10, 2015	Director	37-39 Southgate Street SO23 9EH Hampshire Southgate Chambers England	United Kingdom	British	1962-5	178605690001
RYAN, Luke Michael 37-39 Southgate Street SO23 9EH Hampshire Southgate Chambers	Feb 18, 2015	Jun 01, 2015	Director	37-39 Southgate Street SO23 9EH Hampshire Southgate Chambers	United Kingdom	British	1987-12	137043960001
RYAN, Luke Michael 37-39 Southgate Street SO23 9EH Winchester Southgate Chambers United Kingdom	Sep 13, 2012	May 29, 2013	Director	37-39 Southgate Street SO23 9EH Winchester Southgate Chambers United Kingdom	United Kingdom	British	1987-12	137043960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVRHB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Simon Ryan Bridge Street HR5 3DJ Kington 61 England	Jul 16, 2019	Bridge Street HR5 3DJ Kington 61 England	No
	Nationality: British Country of Residence: England
	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