EVENTUS INVESTMENTS LTD

EVENTUS INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEVENTUS INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08612051
    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 EVENTUS INVESTMENTS LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is EVENTUS INVESTMENTS LTD located?

    Registered Office Address
    4th Floor
    1 Knightrider Court
    EC4V 5BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVENTUS INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What is the status of the latest annual return for EVENTUS INVESTMENTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EVENTUS INVESTMENTS LTD?

    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

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Fiduciana Secretaries Limited on Aug 05, 2014

    1 pagesCH03

    Appointment of Fiduciana Secretaries Limited as a secretary on Jul 16, 2013

    2 pagesAP03

    Termination of appointment of Victoria Investments Holding Ltd as a secretary on Mar 10, 2015

    1 pagesTM02

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

    5 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 4Th Floor Knightrider Court London EC4V 5BJ England* on Nov 07, 2013

    1 pagesAD01

    Registered office address changed from * 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom* on Nov 07, 2013

    1 pagesAD01

    legacy

    pagesANNOTATION

    Termination of appointment of Philippa Muwanga as a director

    1 pagesTM01

    Termination of appointment of Cornhill Directors Limited as a director

    1 pagesTM01

    Appointment of Ms Ganna Khomenko as a director

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EVENTUS INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDUCIANA SECRETARIES LIMITED
    Mykinon
    1065
    Nicosia
    8
    Cyprus
    Secretary
    Mykinon
    1065
    Nicosia
    8
    Cyprus
    176204610001
    KHOMENKO, Ganna
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    England
    Director
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    England
    CyprusCypriot172095200001
    MUWANGA, Philippa
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    EnglandBritish146118880001
    CORNHILL DIRECTORS LIMITED
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3703864
    62398310003

    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