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ONLY AND EVE LIMITED

ONLY AND EVE LIMITED

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

    • Overview

    Company NameONLY AND EVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10761473
    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 ONLY AND EVE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ONLY AND EVE LIMITED located?

    Registered Office Address
    Hexham Villa
    Egton Terrace
    DH3 1LX Birtley
    Co. Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONLY AND EVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for ONLY AND EVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Endurance House Colmet Court, Queensway South Team Valley Trading Estate Gateshead NE11 0EF United Kingdom to Hexham Villa Egton Terrace Birtley Co. Durham DH3 1LX on Aug 05, 2019

    		1 pagesAD01

    Confirmation statement made on May 08, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Christopher Derek Shaw on May 13, 2019

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 08, 2018 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 09, 2017

    Statement of capital on May 09, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ONLY AND EVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Christopher Derek
    Egton Terrace
    DH3 1LX Birtley
    Hexham Villa
    Co. Durham
    United Kingdom
    		Director
    Egton Terrace
    DH3 1LX Birtley
    Hexham Villa
    Co. Durham
    United Kingdom
    		United KingdomBritish169879070003
    THOMPSON, Steven
    Egton Terrace
    DH3 1LX Birtley
    Hexham Villa
    Co. Durham
    United Kingdom
    		Director
    Egton Terrace
    DH3 1LX Birtley
    Hexham Villa
    Co. Durham
    United Kingdom
    		EnglandBritish90564280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONLY AND EVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Thompson
    Egton Terrace
    DH3 1LX Birtley
    Hexham Villa
    Co. Durham
    United Kingdom
    		May 09, 2017
    Egton Terrace
    DH3 1LX Birtley
    Hexham Villa
    Co. Durham
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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