Eventech Limited

Company Name	Eventech Limited
Company Status	Active
Company Number	03229417
Category	Private Limited Company
Incorporation Date	25 July 1996(27 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Paul Bryan Suter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(23 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Liam Griffin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(23 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Patrick Anthony Gallagher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(23 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mr Qaiser Vakani
Status	Current
Appointed	01 October 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr John Patrick Griffin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	09 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Avenue Potters Bar Hertfordshire EN6 1EG

Secretary Name	Mr Liam Griffin
Nationality	British
Status	Resigned
Appointed	09 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 16 October 1996)
Role	Company Director
Correspondence Address	23 The Avenue Potters Bar Hertfordshire EN6 1EG

Director Name	Mr Daryl Foster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 45 Yoo Building 17 Hall Road London NW8 9RF

Secretary Name	Mr Daryl Foster
Nationality	British
Status	Resigned
Appointed	16 October 1996(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 45 Yoo Building 17 Hall Road London NW8 9RF

Director Name	Peter Christopher Ingram
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(11 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 March 2008)
Role	Company Director
Correspondence Address	12 Bramalea Close London N6 4QD

Director Name	Mr Matthew James Barbrook
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Liam Griffin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(16 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	35-37 William Road London NW1 3ER

Secretary Name	Mr Gary Cust
Status	Resigned
Appointed	25 April 2014(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2015)
Role	Company Director
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(18 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 August 2015)
Role	General Counsel
Country of Residence	England
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(18 years, 7 months after company formation)
Appointment Duration	5 years (resigned 23 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Andrew Kenneth Boland
Status	Resigned
Appointed	13 August 2015(19 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 January 2016)
Role	Company Director
Correspondence Address	35-37 William Road London NW1 3ER

Secretary Name	Mr Lee Gage
Status	Resigned
Appointed	04 January 2016(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr David George Stickland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Miss Ayomide Olaniregun
Status	Resigned
Appointed	01 April 2021(24 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Addison Lee Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,608,000
Gross Profit	£14,086,000
Net Worth	£18,851,000
Cash	£180,000
Current Liabilities	£13,853,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 August

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

23 March 2020	Delivered on: 23 March 2020 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
15 April 2014	Delivered on: 24 April 2014 Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
19 June 2013	Delivered on: 25 June 2013 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 November 2011	Delivered on: 26 November 2011 Satisfied on: 18 June 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 October 1996	Delivered on: 31 October 1996 Satisfied on: 18 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
12 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 (59 pages)
12 May 2023	Audit exemption subsidiary accounts made up to 31 August 2022 (20 pages)
12 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 (1 page)
12 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/08/22 (2 pages)
26 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
17 June 2022	Audit exemption subsidiary accounts made up to 31 August 2021 (21 pages)
23 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 (1 page)
19 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/08/21 (3 pages)
19 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 (60 pages)
4 October 2021	Appointment of Mr Qaiser Vakani as a secretary on 1 October 2021 (2 pages)
1 September 2021	Termination of appointment of Ayomide Olaniregun as a secretary on 27 August 2021 (1 page)
13 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 (58 pages)
13 August 2021	Audit exemption subsidiary accounts made up to 31 August 2020 (20 pages)
9 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
28 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/08/20 (1 page)
28 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/08/20 (3 pages)
1 April 2021	Termination of appointment of Lee Gage as a secretary on 31 March 2021 (1 page)
1 April 2021	Appointment of Miss Ayomide Olaniregun as a secretary on 1 April 2021 (2 pages)
3 November 2020	Audit exemption subsidiary accounts made up to 31 August 2019 (21 pages)
3 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 (75 pages)
17 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/08/19 (1 page)
17 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/08/19 (3 pages)
21 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
18 August 2020	Change of details for Addison Lee Group Limited as a person with significant control on 25 July 2016 (2 pages)
25 March 2020	Satisfaction of charge 032294170004 in full (1 page)
25 March 2020	Appointment of Mr Paul Bryan Suter as a director on 23 March 2020 (2 pages)
25 March 2020	Satisfaction of charge 032294170003 in full (1 page)
25 March 2020	Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020 (2 pages)
25 March 2020	Appointment of Mr Liam Griffin as a director on 23 March 2020 (2 pages)
23 March 2020	Termination of appointment of Simon Gordon as a director on 23 March 2020 (1 page)
23 March 2020	Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020 (1 page)
23 March 2020	Registration of charge 032294170005, created on 23 March 2020 (79 pages)
28 November 2019	Change of details for Addison Lee Group Limited as a person with significant control on 2 January 2019 (2 pages)
5 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
5 August 2019	Director's details changed for Mr Andrew Kenneth Boland on 2 January 2019 (2 pages)
26 June 2019	Secretary's details changed for Mr Lee Gage on 26 June 2019 (1 page)
24 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 (1 page)
24 June 2019	Audit exemption subsidiary accounts made up to 31 August 2018 (21 pages)
24 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 (77 pages)
24 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/08/18 (3 pages)
2 January 2019	Registered office address changed from The Point 4th Floor North Wharf Road London W2 1AF England to The Point 37 North Wharf Road London W2 1AF on 2 January 2019 (1 page)
21 December 2018	Registered office address changed from 35-37 William Road London NW1 3ER to The Point 4th Floor North Wharf Road London W2 1AF on 21 December 2018 (1 page)
13 November 2018	Part of the property or undertaking has been released and no longer forms part of charge 032294170003 (1 page)
13 November 2018	Part of the property or undertaking has been released and no longer forms part of charge 032294170004 (1 page)
17 October 2018	Compulsory strike-off action has been discontinued (1 page)
16 October 2018	First Gazette notice for compulsory strike-off (1 page)
11 October 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
21 June 2018	Appointment of Mr Simon Gordon as a director on 19 June 2018 (2 pages)
19 June 2018	Termination of appointment of David George Stickland as a director on 19 June 2018 (1 page)
4 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 (1 page)
4 April 2018	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 (80 pages)
4 April 2018	Audit exemption subsidiary accounts made up to 31 August 2017 (21 pages)
4 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/08/17 (3 pages)
2 October 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
9 August 2017	Termination of appointment of Liam Griffin as a director on 1 April 2017 (1 page)
9 August 2017	Termination of appointment of Liam Griffin as a director on 1 April 2017 (1 page)
2 June 2017	Full accounts made up to 31 August 2016 (26 pages)
2 June 2017	Full accounts made up to 31 August 2016 (26 pages)
6 October 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
10 August 2016	Appointment of Mr David George Stickland as a director on 1 July 2016 (2 pages)
10 August 2016	Appointment of Mr David George Stickland as a director on 1 July 2016 (2 pages)
27 July 2016	Full accounts made up to 31 August 2015 (22 pages)
27 July 2016	Full accounts made up to 31 August 2015 (22 pages)
22 April 2016	Appointment of Mr Lee Gage as a secretary on 4 January 2016 (2 pages)
22 April 2016	Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016 (1 page)
22 April 2016	Appointment of Mr Lee Gage as a secretary on 4 January 2016 (2 pages)
22 April 2016	Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016 (1 page)
1 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
14 August 2015	Appointment of Andrew Kenneth Boland as a secretary on 13 August 2015 (2 pages)
14 August 2015	Appointment of Andrew Kenneth Boland as a secretary on 13 August 2015 (2 pages)
13 August 2015	Termination of appointment of Gary Cust as a secretary on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Gary Cust as a secretary on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Gary Cust as a director on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Gary Cust as a director on 13 August 2015 (1 page)
3 March 2015	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 (2 pages)
2 February 2015	Full accounts made up to 31 August 2014 (27 pages)
2 February 2015	Full accounts made up to 31 August 2014 (27 pages)
1 December 2014	Termination of appointment of Matthew James Barbrook as a director on 28 November 2014 (1 page)
1 December 2014	Appointment of Mr Gary Cust as a director on 28 November 2014 (2 pages)
1 December 2014	Appointment of Mr Gary Cust as a director on 28 November 2014 (2 pages)
1 December 2014	Termination of appointment of Matthew James Barbrook as a director on 28 November 2014 (1 page)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders (4 pages)
8 July 2014	Director's details changed for Mr Liam Griffin on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Liam Griffin on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Matthew James Barbrook on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Matthew James Barbrook on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Liam Griffin on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Matthew James Barbrook on 8 July 2014 (2 pages)
21 May 2014	Full accounts made up to 31 August 2013 (28 pages)
21 May 2014	Full accounts made up to 31 August 2013 (28 pages)
25 April 2014	Appointment of Mr Gary Cust as a secretary (2 pages)
25 April 2014	Appointment of Mr Gary Cust as a secretary (2 pages)
24 April 2014	Registration of charge 032294170004 (49 pages)
24 April 2014	Registration of charge 032294170004 (49 pages)
10 September 2013	Auditor's resignation (1 page)
10 September 2013	Auditor's resignation (1 page)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
25 June 2013	Registration of charge 032294170003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (57 pages)
25 June 2013	Registration of charge 032294170003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (57 pages)
18 June 2013	Satisfaction of charge 2 in full (4 pages)
18 June 2013	Satisfaction of charge 2 in full (4 pages)
29 May 2013	Particulars of variation of rights attached to shares (2 pages)
29 May 2013	Particulars of variation of rights attached to shares (2 pages)
22 May 2013	Group of companies' accounts made up to 31 August 2012 (33 pages)
22 May 2013	Group of companies' accounts made up to 31 August 2012 (33 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 May 2013	Appointment of Mr Liam Griffin as a director (2 pages)
2 May 2013	Appointment of Mr Liam Griffin as a director (2 pages)
2 May 2013	Termination of appointment of Daryl Foster as a director (1 page)
2 May 2013	Appointment of Mr Matthew James Barbrook as a director (2 pages)
2 May 2013	Termination of appointment of Daryl Foster as a director (1 page)
2 May 2013	Termination of appointment of Daryl Foster as a secretary (1 page)
2 May 2013	Appointment of Mr Matthew James Barbrook as a director (2 pages)
2 May 2013	Termination of appointment of Daryl Foster as a secretary (1 page)
2 May 2013	Termination of appointment of John Griffin as a director (1 page)
2 May 2013	Termination of appointment of John Griffin as a director (1 page)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
5 March 2012	Group of companies' accounts made up to 31 August 2011 (30 pages)
5 March 2012	Group of companies' accounts made up to 31 August 2011 (30 pages)
5 December 2011	Resolutions RES13 ‐ The company approve the terms and transactions contemplated by the following documents 24/11/2011 (5 pages)
5 December 2011	Resolutions RES13 ‐ The company approve the terms and transactions contemplated by the following documents 24/11/2011 (5 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
23 June 2011	Secretary's details changed for Mr Daryl Foster on 20 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Daryl Foster on 20 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Mr Daryl Foster on 20 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Daryl Foster on 20 June 2011 (2 pages)
5 April 2011	Full accounts made up to 31 August 2010 (33 pages)
5 April 2011	Full accounts made up to 31 August 2010 (33 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
10 March 2010	Full accounts made up to 31 August 2009 (20 pages)
10 March 2010	Full accounts made up to 31 August 2009 (20 pages)
8 September 2009	Return made up to 25/07/09; full list of members (4 pages)
8 September 2009	Return made up to 25/07/09; full list of members (4 pages)
24 April 2009	Full accounts made up to 31 August 2008 (22 pages)
24 April 2009	Full accounts made up to 31 August 2008 (22 pages)
7 August 2008	Return made up to 25/07/08; full list of members (4 pages)
7 August 2008	Return made up to 25/07/08; full list of members (4 pages)
7 August 2008	Registered office changed on 07/08/2008 from shelley stock hutter 7-10 chandos street london W1G 9DQ (1 page)
7 August 2008	Registered office changed on 07/08/2008 from shelley stock hutter 7-10 chandos street london W1G 9DQ (1 page)
21 May 2008	Appointment terminated director peter ingram (1 page)
21 May 2008	Appointment terminated director peter ingram (1 page)
28 April 2008	Full accounts made up to 31 August 2007 (21 pages)
28 April 2008	Full accounts made up to 31 August 2007 (21 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
9 August 2007	Return made up to 25/07/07; full list of members (2 pages)
9 August 2007	Return made up to 25/07/07; full list of members (2 pages)
23 March 2007	Full accounts made up to 31 August 2006 (20 pages)
23 March 2007	Full accounts made up to 31 August 2006 (20 pages)
1 September 2006	Return made up to 25/07/06; full list of members 363(287) ‐ Registered office changed on 01/09/06 (7 pages)
1 September 2006	Return made up to 25/07/06; full list of members 363(287) ‐ Registered office changed on 01/09/06 (7 pages)
20 July 2006	Registered office changed on 20/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
14 March 2006	Full accounts made up to 31 August 2005 (16 pages)
14 March 2006	Full accounts made up to 31 August 2005 (16 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2005	Return made up to 25/07/05; full list of members (7 pages)
9 August 2005	Return made up to 25/07/05; full list of members (7 pages)
25 February 2005	Full accounts made up to 31 August 2004 (13 pages)
25 February 2005	Full accounts made up to 31 August 2004 (13 pages)
2 August 2004	Return made up to 25/07/04; full list of members (7 pages)
2 August 2004	Return made up to 25/07/04; full list of members (7 pages)
11 February 2004	Full accounts made up to 31 August 2003 (19 pages)
11 February 2004	Full accounts made up to 31 August 2003 (19 pages)
1 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Full accounts made up to 31 August 2002 (18 pages)
31 January 2003	Full accounts made up to 31 August 2002 (18 pages)
5 August 2002	Return made up to 25/07/02; full list of members (8 pages)
5 August 2002	Return made up to 25/07/02; full list of members (8 pages)
16 January 2002	Full accounts made up to 31 August 2001 (13 pages)
16 January 2002	Full accounts made up to 31 August 2001 (13 pages)
30 July 2001	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (6 pages)
30 July 2001	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (6 pages)
11 January 2001	Amended full accounts made up to 31 August 2000 (12 pages)
11 January 2001	Amended full accounts made up to 31 August 2000 (12 pages)
2 January 2001	Full accounts made up to 31 August 2000 (12 pages)
2 January 2001	Full accounts made up to 31 August 2000 (12 pages)
1 August 2000	Return made up to 25/07/00; full list of members (6 pages)
1 August 2000	Return made up to 25/07/00; full list of members (6 pages)
17 March 2000	Full accounts made up to 31 August 1999 (14 pages)
17 March 2000	Full accounts made up to 31 August 1999 (14 pages)
15 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1999	Return made up to 25/07/99; no change of members (6 pages)
13 August 1999	Return made up to 25/07/99; no change of members (6 pages)
30 March 1999	Full accounts made up to 31 August 1998 (13 pages)
30 March 1999	Full accounts made up to 31 August 1998 (13 pages)
1 February 1998	Full accounts made up to 31 August 1997 (11 pages)
1 February 1998	Full accounts made up to 31 August 1997 (11 pages)
20 June 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
20 June 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
31 October 1996	Particulars of mortgage/charge (3 pages)
31 October 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	New secretary appointed;new director appointed (2 pages)
22 October 1996	New secretary appointed;new director appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
20 September 1996	Memorandum and Articles of Association (5 pages)
20 September 1996	Secretary resigned (2 pages)
20 September 1996	Registered office changed on 20/09/96 from: 31 corsham street london N1 6DR (1 page)
20 September 1996	New secretary appointed (1 page)
20 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1996	Director resigned (2 pages)
20 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1996	New director appointed (1 page)
20 September 1996	Memorandum and Articles of Association (5 pages)
20 September 1996	Registered office changed on 20/09/96 from: 31 corsham street london N1 6DR (1 page)
20 September 1996	Director resigned (2 pages)
20 September 1996	New secretary appointed (1 page)
20 September 1996	Secretary resigned (2 pages)
20 September 1996	New director appointed (1 page)
25 July 1996	Incorporation (18 pages)
25 July 1996	Incorporation (18 pages)

Eventech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London