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EVL BIOLOGICALS 23 LTD

EVL BIOLOGICALS 23 LTD

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

    • Overview

    Company NameEVL BIOLOGICALS 23 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09429654
    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 EVL BIOLOGICALS 23 LTD?

    • Manufacture of pharmaceutical preparations (21200) / Manufacturing

    Where is EVL BIOLOGICALS 23 LTD located?

    Registered Office Address
    Dept 302 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVL BIOLOGICALS 23 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for EVL BIOLOGICALS 23 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of Niled Limited as a secretary on May 01, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Appointment of Niled Limited as a secretary on Aug 12, 2019

    		2 pagesAP04

    Registered office address changed from 5 Meteor Road Kate Reed Wood West Malling Kent ME19 4th England to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on Aug 14, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Chi Noodle 5 New Bridge Street Bride Court London EC4V 6AB to 5 Meteor Road Kate Reed Wood West Malling Kent ME19 4th on Jan 17, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Johannes Robertus Van Herwijnen on Feb 15, 2016

    		2 pagesCH01

    Registered office address changed from Mottram House 43 Greek St Stockport Cheshire SK3 8AX United Kingdom to Chi Noodle 5 New Bridge Street Bride Court London EC4V 6AB on Jan 22, 2016

    		2 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EVL BIOLOGICALS 23 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN HERWIJNEN, Johannes Robertus
    Jacob Barneveldstraat
    3461 GA Linschoten
    72
    Netherlands
    		Director
    Jacob Barneveldstraat
    3461 GA Linschoten
    72
    Netherlands
    		NetherlandsDutch194825910003
    NILED LIMITED
    Mient
    1811NB Alkmaar
    17 A
    Netherlands
    		Secretary
    Mient
    1811NB Alkmaar
    17 A
    Netherlands
    Identification TypeEuropean Economic Area
    Registration Number34222983
    		134727530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVL BIOLOGICALS 23 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evl Biologicals Ltd
    New Bridge Street
    EC4V 6AB London
    Chi Noodles 5
    England
    		Feb 15, 2017
    New Bridge Street
    EC4V 6AB London
    Chi Noodles 5
    England
    		No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09353091
    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.
    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