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EVB SOFTWARE LIMITED

EVB SOFTWARE LIMITED

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

    • Overview

    Company NameEVB SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09324423
    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 EVB SOFTWARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EVB SOFTWARE LIMITED located?

    Registered Office Address
    Deep Roofs Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVB SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for EVB SOFTWARE 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

    		1 pagesDS01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    		3 pagesCS01

    Cessation of Timothy Christopher Stokely as a person with significant control on Jan 01, 2018

    		1 pagesPSC07

    Termination of appointment of Melissa Rae Davidson as a director on Jan 31, 2018

    		1 pagesTM01

    Termination of appointment of Lindsey Leigh Buxton as a director on Jan 31, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 200
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Feb 20, 2015

    		18 pagesRP04

    Appointment of Mrs Deborah Anne Stokely as a director on Jan 31, 2015

    		2 pagesAP01

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 200
    		SH01
    Annotations
    DateAnnotation
    Apr 15, 2015Clarification A SECOND FILED AR01 WAS REGISTERED ON 15/04/2015

    Appointment of Mr Guy Robert Stokely as a secretary on Jan 31, 2015

    		2 pagesAP03

    Termination of appointment of Timothy Christopher Stokely as a director on Jan 31, 2015

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 01, 2014

    • Capital: GBP 200
    		3 pagesSH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    		SH01
    incorporationNov 24, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EVB SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKELY, Guy Robert
    Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Deep Roofs
    Essex
    England
    		Secretary
    Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Deep Roofs
    Essex
    England
    		195207700001
    STOKELY, Deborah Anne
    Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Deep Roofs
    Essex
    		Director
    Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Deep Roofs
    Essex
    		EnglandBritish58586760001
    STOKELY, Guy Robert
    Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Deep Roofs
    Essex
    England
    		Director
    Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Deep Roofs
    Essex
    England
    		EnglandBritish72051600002
    BUXTON, Lindsey Leigh
    Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Deep Roofs
    Essex
    England
    		Director
    Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Deep Roofs
    Essex
    England
    		UsaAmerican192890340001
    DAVIDSON, Melissa Rae
    Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Deep Roofs
    Essex
    England
    		Director
    Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Deep Roofs
    Essex
    England
    		UsaAmerican192890320001
    STOKELY, Timothy Christopher
    Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Deep Roofs
    Essex
    England
    		Director
    Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Deep Roofs
    Essex
    England
    		EnglandBritish192890300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVB SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Christopher Stokely
    Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Deep Roofs
    Essex
    		Jun 01, 2016
    Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Deep Roofs
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Deborah Anne Stokely
    Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Deep Roofs
    Essex
    		Jun 01, 2016
    Hay Green Lane
    Hook End
    CM15 0NX Brentwood
    Deep Roofs
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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