EVIDENT SERVICES LIMITED

EVIDENT SERVICES LIMITED

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

    Company NameEVIDENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13907367
    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 EVIDENT SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EVIDENT SERVICES LIMITED located?

    Registered Office Address
    1a Southbourne Road
    S10 2AE Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for EVIDENT SERVICES 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

    Confirmation statement made on Jun 01, 2022 with updates

    4 pagesCS01

    Cessation of Beitske Josefine Bouwhuis as a person with significant control on Feb 10, 2022

    1 pagesPSC07

    Cessation of Envox Limited as a person with significant control on Feb 10, 2022

    1 pagesPSC07

    Notification of I-Rec Services B.V. as a person with significant control on Feb 10, 2022

    2 pagesPSC02

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 10, 2022

    Statement of capital on Feb 10, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of EVIDENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERSON, Edmund Francis Stuart
    Southbourne Road
    S10 2AE Sheffield
    1a
    England
    Director
    Southbourne Road
    S10 2AE Sheffield
    1a
    England
    EnglandBritish204745020001

    Who are the persons with significant control of EVIDENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beitske Josefine Bouwhuis
    Southbourne Road
    S10 2AE Sheffield
    1a
    England
    Feb 10, 2022
    Southbourne Road
    S10 2AE Sheffield
    1a
    England
    Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Envox Limited
    Tapton Park Mount
    S10 3FH Sheffield
    8
    England
    Feb 10, 2022
    Tapton Park Mount
    S10 3FH Sheffield
    8
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12026896
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    I-Rec Services B.V.
    Achter De Tolbrug
    5211sm
    's-Hertogenbosch
    151
    Netherlands
    Feb 10, 2022
    Achter De Tolbrug
    5211sm
    's-Hertogenbosch
    151
    Netherlands
    No
    Legal FormPrivate Company (Bv)
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredChamber Of Commerce
    Registration Number62418033
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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