| Company Name | Evelyn Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03341624 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1997(27 years, 1 month ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Gavin Embry |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Evelyn Mansions Carlisle Place London SW1P 1NH |
| Secretary Name | Shirley Van Eyssen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Evelyn Mansions Carlisle Place London SW1P 1NH |
| Director Name | Shirley Van Eyssen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2000(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 22 June 2004) |
| Role | Secretary |
| Correspondence Address | 23 Evelyn Mansions Carlisle Place London SW1P 1NH |
| Director Name | Muhannad Abulhasan |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Kuwaiti |
| Status | Resigned |
| Appointed | 07 May 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 November 1999) |
| Role | Investment Analyst |
| Correspondence Address | 6 Evelyn Mansions Carlisle Place London SW1P 1NH |
| Director Name | Walter Felix Voelke |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1997(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 April 1999) |
| Role | Accountant |
| Correspondence Address | 9 Evelyn Mansions Carlisle Place London SW1P 1NH |
| Director Name | Dr Marad Bishlawi |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 01 August 1997(4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 March 2000) |
| Role | Retired |
| Correspondence Address | 22 Evelyn Mansions Carlisle Place, Westminster London SW1P 1NH |
Location
| Registered Address | C/O Perrys 12 Old Bond Street London W1S 4PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £4,335 |
| Current Liabilities | £4,392 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2004 | Application for striking-off (1 page) |
| 14 May 2003 | Return made up to 27/03/03; full list of members (5 pages) |
| 29 April 2003 | Registered office changed on 29/04/03 from: pavillion view 19 new road brighton east sussex BN1 1EY (1 page) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 23 evelyn mansions carlisle place london SW1P 1NH (1 page) |
| 26 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 22 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 1 August 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 2 May 2000 | New director appointed (2 pages) |
| 14 March 2000 | Director resigned (1 page) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 19 November 1999 | Director resigned (1 page) |
| 23 June 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 28 May 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 12 May 1999 | Director resigned (1 page) |
| 2 June 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 20 August 1997 | Resolutions
|
| 20 August 1997 | New director appointed (2 pages) |
| 24 June 1997 | New director appointed (2 pages) |
| 24 June 1997 | Resolutions
|
| 24 June 1997 | Memorandum and Articles of Association (17 pages) |
| 27 May 1997 | Memorandum and Articles of Association (1 page) |
| 9 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | Resolutions
|
| 27 March 1997 | Incorporation (13 pages) |