| Company Name | EVAB UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02981549 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1994(29 years, 6 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Leif Malveholm |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 17 October 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Ugglegatan 2 S-331 41 Varnamo 5508205571 Sweden |
| Director Name | Jan Magnusson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 22 December 1995(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 18 June 2002) |
| Role | Managing Director |
| Correspondence Address | Solhemsgatan 32 332 34 Gislaved Sweden Foreign |
| Secretary Name | Jan Magnusson |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 22 December 1995(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 18 June 2002) |
| Role | Managing Director |
| Correspondence Address | Solhemsgatan 32 332 34 Gislaved Sweden Foreign |
| Director Name | Thomas Nilsson |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 17 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kruareliden 34 S-252 85 Helsingborg 5009214 |
| Secretary Name | Thomas Nilsson |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 17 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kruareliden 34 S-252 85 Helsingborg 5009214 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Coopers Lybrand Plumtree Court London EC2A 4HT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2002 | Application for striking-off (1 page) |
| 11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 20 December 2000 | Return made up to 17/10/00; full list of members (5 pages) |
| 31 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 23 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 30 December 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 17 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 13 November 1997 | Return made up to 17/10/97; full list of members (5 pages) |
| 26 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 28 October 1996 | Return made up to 17/10/96; full list of members (5 pages) |
| 12 July 1996 | Resolutions
|
| 12 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 17 February 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 16 January 1996 | Return made up to 17/10/95; full list of members (3 pages) |