| Company Name | Evenking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143411 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 4 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Closed |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
Location
| Registered Address | Queens House 55/56 Lincoln`S Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 January 1999 | Return made up to 04/01/99; no change of members (8 pages) |
|---|---|
| 10 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 23 January 1998 | Return made up to 04/01/98; no change of members (7 pages) |
| 24 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 25 February 1997 | Return made up to 04/01/97; full list of members (9 pages) |
| 28 January 1997 | Ad 14/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 28 January 1997 | Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page) |
| 28 January 1997 | Resolutions
|
| 20 August 1996 | Director's particulars changed (1 page) |
| 20 August 1996 | Secretary's particulars changed (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 2 blackall street london EC2A 4BB. (1 page) |
| 19 February 1996 | New secretary appointed (2 pages) |
| 19 February 1996 | Director resigned (1 page) |
| 19 February 1996 | New director appointed (2 pages) |
| 19 February 1996 | Secretary resigned (1 page) |
| 4 January 1996 | Incorporation (11 pages) |