| Company Name | Evian(G.B.)Limited |
|---|---|
| Director | Emmanuel Merody |
| Company Status | Active |
| Company Number | 00444760 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1947(76 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Emmanuel Merody |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2022(74 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Director Name | Mr Philip Maurice Merody |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(44 years, 3 months after company formation) |
| Appointment Duration | 30 years, 8 months (resigned 29 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Manor Park Road London NW10 4JX |
| Secretary Name | Adrian Jonathan Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(44 years, 3 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 04 April 2017) |
| Role | Company Director |
| Correspondence Address | 5 Marylebone Street London W1M 7PN |
Location
| Registered Address | Salisbury House London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 43.6k at £1 | Evian (Holdings) LTD 60.28% Cumulative Preference |
|---|---|
| 15k at £1 | Philip Merody 20.69% Cumulative Preference |
| 200k at £0.01 | Philip Merody 2.77% Ordinary A |
| 1m at £0.01 | Evian (Holdings) LTD 14.19% Ordinary B |
| 1.4k at £1 | Evian (Holdings) LTD 1.94% Ordinary |
| 101 at £1 | Philip Merody 0.14% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 23 February 2024 (overdue) |
Filing History
| 31 July 2023 | Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023 (1 page) |
|---|---|
| 16 March 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 30 September 2022 | Termination of appointment of Philip Maurice Merody as a director on 29 September 2022 (1 page) |
| 30 September 2022 | Appointment of Mr Emmanuel Merody as a director on 29 September 2022 (2 pages) |
| 4 March 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 17 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 6 May 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 23 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 7 March 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 4 May 2017 | Termination of appointment of Adrian Jonathan Wallace as a secretary on 4 April 2017 (2 pages) |
| 4 May 2017 | Termination of appointment of Adrian Jonathan Wallace as a secretary on 4 April 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 28 February 2014 (1 page) |
| 28 February 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 28 February 2014 (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (7 pages) |
| 10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (7 pages) |
| 10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (7 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 14-15 bedford square london WC1B 3JA (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 14-15 bedford square london WC1B 3JA (1 page) |
| 11 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 52 queen anne street london W1M 9LA (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 52 queen anne street london W1M 9LA (1 page) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 23 April 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 10 March 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 10 March 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 16 August 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 5 April 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 16 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 3 April 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 12 March 2002 | Return made up to 09/02/02; full list of members (7 pages) |
| 12 March 2002 | Return made up to 09/02/02; full list of members (7 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 26 March 2001 | Return made up to 09/02/01; full list of members (7 pages) |
| 26 March 2001 | Return made up to 09/02/01; full list of members (7 pages) |
| 15 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 15 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 17 March 2000 | Return made up to 09/02/00; full list of members (7 pages) |
| 17 March 2000 | Return made up to 09/02/00; full list of members (7 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 May 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 19 May 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 18 February 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 18 February 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 18 February 1997 | Return made up to 09/02/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 09/02/97; no change of members (4 pages) |
| 25 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 25 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 1 April 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 1 April 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 31 March 1995 | Return made up to 09/02/95; full list of members (6 pages) |
| 31 March 1995 | Return made up to 09/02/95; full list of members (6 pages) |