Evelyn House Limited

Company Name	Evelyn House Limited
Company Status	Dissolved
Company Number	02933165
Category	Private Limited Company
Incorporation Date	26 May 1994(29 years, 11 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)
Previous Name	Spoorhouse Property Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Antonios Nicolaou
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1999(5 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 05 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Heath Drive Potters Bar Hertfordshire EN6 1EN

Director Name	Nicholas Antonis Nicolaou
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(9 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 October 2010)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	92 Ashurst Road Cockfosters Herts EN4 9LG

Secretary Name	Antonios Nicolaou
Nationality	British
Status	Closed
Appointed	31 October 2003(9 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Heath Drive Potters Bar Hertfordshire EN6 1EN

Director Name	Paul Middleton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(5 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 20 February 2003)
Role	Architect
Correspondence Address	Stephtons 15 Arthur Road Kingston On Thames Surrey KT2 6BA

Director Name	Mr Janusz Exton Wysocki
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(5 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 16 October 2003)
Role	Computer Scientist
Country of Residence	England
Correspondence Address	91 Rupert Street Norwich NR2 2AT

Secretary Name	Michael Christohper Keyte
Nationality	British
Status	Resigned
Appointed	31 October 1994(5 months, 1 week after company formation)
Appointment Duration	9 years (resigned 31 October 2003)
Role	Administrator
Correspondence Address	37 Plimsoll Close London E14 6EJ

Director Name	Anthony Richard Gomm
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 16 October 2003)
Role	Retired
Correspondence Address	21 Evelyn House Greatorex Street London E1 5NW

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	100 White Lion Street London

Location

Registered Address	25 Heath Drive Potters Bar Hertfordshire EN6 1EN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Financials

Year	2014
Turnover	£4,980
Net Worth	£706
Cash	£6,928
Current Liabilities	£11,233

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	Application to strike the company off the register (4 pages)
15 June 2010	Application to strike the company off the register (4 pages)
29 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
29 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 June 2009	Return made up to 26/05/09; full list of members (4 pages)
3 June 2009	Return made up to 26/05/09; full list of members (4 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
2 June 2008	Return made up to 26/05/08; full list of members (4 pages)
2 June 2008	Return made up to 26/05/08; full list of members (4 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 June 2007	Return made up to 26/05/07; full list of members (7 pages)
25 June 2007	Return made up to 26/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2006	Return made up to 26/05/06; full list of members (8 pages)
27 June 2006	Return made up to 26/05/06; full list of members (8 pages)
23 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
26 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 June 2005	Return made up to 26/05/05; full list of members (8 pages)
29 June 2005	Return made up to 26/05/05; full list of members (8 pages)
31 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
12 July 2004	Return made up to 26/05/04; full list of members (9 pages)
12 July 2004	Return made up to 26/05/04; full list of members (9 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (2 pages)
28 October 2003	Ad 16/10/03--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
28 October 2003	Director resigned (2 pages)
28 October 2003	Ad 16/10/03--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 July 2003	Registered office changed on 28/07/03 from: 21 evelyn house greatorex street london E1 5NW (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 21 evelyn house greatorex street london E1 5NW (1 page)
25 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
25 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 July 2003	Return made up to 26/05/03; full list of members (8 pages)
20 July 2003	Return made up to 26/05/03; full list of members (8 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
17 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2002	Return made up to 26/05/02; full list of members (9 pages)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
25 July 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2001	Return made up to 26/05/01; full list of members (8 pages)
5 January 2001	Full accounts made up to 31 March 2000 (7 pages)
5 January 2001	Full accounts made up to 31 March 2000 (7 pages)
20 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 June 2000	Return made up to 26/05/00; full list of members (9 pages)
29 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
29 March 2000	Full accounts made up to 31 May 1999 (7 pages)
29 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
29 March 2000	Full accounts made up to 31 May 1999 (7 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
16 July 1999	Return made up to 26/05/99; no change of members (4 pages)
16 July 1999	Return made up to 26/05/99; no change of members (4 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
24 June 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
24 June 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
11 January 1999	Registered office changed on 11/01/99 from: 21 evelyn house greatorex street london E1 5NW (1 page)
11 January 1999	Registered office changed on 11/01/99 from: 21 evelyn house greatorex street london E1 5NW (1 page)
5 August 1998	Return made up to 26/05/98; full list of members 363(287) ‐ Registered office changed on 05/08/98 (6 pages)
5 August 1998	Return made up to 26/05/98; full list of members (6 pages)
6 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
6 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
21 October 1997	Return made up to 26/05/97; no change of members 363(287) ‐ Registered office changed on 21/10/97 (4 pages)
21 October 1997	Return made up to 26/05/97; no change of members (4 pages)
30 May 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
30 May 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
2 October 1996	Return made up to 26/05/96; no change of members (6 pages)
2 October 1996	Return made up to 26/05/96; no change of members (6 pages)
4 September 1995	Accounts for a small company made up to 26 May 1995 (3 pages)
4 September 1995	Accounts for a small company made up to 26 May 1995 (3 pages)
17 August 1995	Return made up to 26/05/95; full list of members (6 pages)
17 August 1995	Return made up to 26/05/95; full list of members (6 pages)
26 May 1995	Registered office changed on 26/05/95 from: camden hill house 192-196 camden hill road london W8 7TH (1 page)
26 May 1995	Registered office changed on 26/05/95 from: camden hill house 192-196 camden hill road london W8 7TH (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Evelyn House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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