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EVARO CONSULTING LIMITED

EVARO CONSULTING LIMITED

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

    • Overview

    Company NameEVARO CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09561450
    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 EVARO CONSULTING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EVARO CONSULTING LIMITED located?

    Registered Office Address
    12 St. Johns Drive
    North Rigton
    LS17 0HD Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVARO CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for EVARO CONSULTING 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

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 12 st. Johns Drive North Rigton Leeds LS17 0HD England to 12 st. Johns Drive North Rigton Leeds LS17 0HD on Mar 10, 2017

    		1 pagesAD01

    Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW United Kingdom to 12 st. Johns Drive North Rigton Leeds LS17 0HD on Mar 10, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Russell Bignell on Apr 29, 2016

    		2 pagesCH01

    Director's details changed for Mr Russell Bignall on Jul 23, 2015

    		2 pagesCH01

    Appointment of Mr Russell Bignall as a director on Apr 26, 2015

    		2 pagesAP01

    Termination of appointment of Graham Cowan as a director on Apr 26, 2015

    		1 pagesTM01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2015

    Statement of capital on Apr 26, 2015

    • Capital: GBP 100
    		SH01
    incorporationApr 26, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EVARO CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGNELL, Russell
    St. Johns Drive
    North Rigton
    LS17 0HD Leeds
    12
    England
    		Director
    St. Johns Drive
    North Rigton
    LS17 0HD Leeds
    12
    England
    		EnglandBritish197394300003
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146060370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVARO CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Leigh Bignell
    St. Johns Drive
    North Rigton
    LS17 0HD Leeds
    12
    England
    		Apr 26, 2016
    St. Johns Drive
    North Rigton
    LS17 0HD Leeds
    12
    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.
    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