co
Corporate
Observer
Homepage
Data
Great Britain
Company
EVO DRINKS EUROPE LTD

EVO DRINKS EUROPE LTD

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

    • Overview

    Company NameEVO DRINKS EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09773936
    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 EVO DRINKS EUROPE LTD?

    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is EVO DRINKS EUROPE LTD located?

    Registered Office Address
    646 Osmaston Road
    DE24 8GS Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVO DRINKS EUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for EVO DRINKS EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Ryefied Court Joel Street Northwood HA6 1LP England to 646 Osmaston Road Derby DE24 8GS on Mar 28, 2019

    		1 pagesAD01

    Termination of appointment of Helge Hoefer as a director on Mar 28, 2019

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Termination of appointment of Companies24 Ltd as a secretary on Feb 01, 2018

    		1 pagesTM02

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Termination of appointment of Marcus Hackenberg as a director on Aug 15, 2017

    		1 pagesTM01

    Appointment of Mr Max Maerker as a director on Jan 23, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 10, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Appointment of Companies24 Ltd as a secretary on Jun 01, 2016

    		2 pagesAP04

    Registered office address changed from 1 Dock Road Flat 37 London E16 1AH England to 2 Ryefied Court Joel Street Northwood HA6 1LP on Aug 15, 2016

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB United Kingdom to 1 Dock Road Flat 37 London E16 1AH on Apr 20, 2016

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of EVO DRINKS EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAERKER, Max, Mr.
    Niedermeiers Loh
    49186 Bad Iburg Glane
    2
    Germany
    		Director
    Niedermeiers Loh
    49186 Bad Iburg Glane
    2
    Germany
    		GermanyGerman224758280001
    COMPANIES24 LTD
    Joel Street
    HA6 1LP Northwood
    2 Ryefield
    England
    		Secretary
    Joel Street
    HA6 1LP Northwood
    2 Ryefield
    England
    Identification TypeEuropean Economic Area
    Registration Number4888437
    		134394520001
    HACKENBERG, Marcus
    Schillerstrasse
    71093 Breitenstein
    3
    Germany
    		Director
    Schillerstrasse
    71093 Breitenstein
    3
    Germany
    		GermanyGermany200897080001
    HOEFER, Helge
    Hoerbranzer Strasse
    6911 Lochau
    17
    Austria
    		Director
    Hoerbranzer Strasse
    6911 Lochau
    17
    Austria
    		AustriaGerman200897090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVO DRINKS EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evo Drinks Plc
    601 International House
    223 Regent Street
    W1B 2QD London
    Dept 1063 601 International House
    England
    		Sep 10, 2016
    601 International House
    223 Regent Street
    W1B 2QD London
    Dept 1063 601 International House
    England
    		No
    Legal FormPlc
    Country RegisteredEndland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCardiff
    Registration Number10174017
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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