Company NameEvawood Limited
Company StatusDissolved
Company Number02525445
CategoryPrivate Limited Company
Incorporation Date25 July 1990(33 years, 9 months ago)
Dissolution Date25 November 1997 (26 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Antonio De Martino
Date of BirthMay 1925 (Born 99 years ago)
NationalityEnglish
StatusClosed
Appointed13 July 1992(1 year, 11 months after company formation)
Appointment Duration5 years, 4 months (closed 25 November 1997)
RoleCompany Director
Correspondence Address45 Lessar Avenue
Clapham Common
London
SW4 9HW
Secretary NameMr Roberto De Martino
NationalityEnglish
StatusClosed
Appointed13 July 1992(1 year, 11 months after company formation)
Appointment Duration5 years, 4 months (closed 25 November 1997)
RoleCompany Director
Correspondence Address6 Wordsworth Walk
West Kirby
Wirral
Merseyside
L48 3LG

Location

Registered AddressNo.1 Pemberton Row
London
EC4A 3HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

25 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
5 August 1997First Gazette notice for voluntary strike-off (1 page)
20 June 1997Application for striking-off (1 page)
28 November 1996£ sr 21003@1 31/03/94 (1 page)
25 November 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(15 pages)
19 November 1996£ sr 3647@1 12/03/92 (1 page)
19 November 1996£ sr 19996@1 23/03/93 (1 page)
19 November 1996£ sr 27462@1 12/03/92 (1 page)
17 June 1996Return made up to 01/06/96; full list of members (8 pages)
9 June 1996Full accounts made up to 31 March 1996 (9 pages)
5 February 1996Full accounts made up to 31 March 1995 (9 pages)
7 July 1995Secretary's particulars changed (2 pages)
4 July 1995Return made up to 15/06/95; full list of members (16 pages)