| Company Name | E.V. Amusements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03636620 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1998(25 years, 7 months ago) |
| Dissolution Date | 4 May 2010 (14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Eva Odysseas Michaels |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 04 May 2010) |
| Role | Manageress |
| Correspondence Address | Flat 6 93 Sunny Gardens Road Hendon London NW4 1SH |
| Secretary Name | Mr Michael Odysseas-Travers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 04 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Bell Lane Hendon London NW4 2AE |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Unit 12 Wadsworth Business Centre 21 Wadsworth Road Perivale Middx UB6 7LQ |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
Shareholders
| 99 at 1 | Ms Eva Odysseas Michaels 99.00% Ordinary |
|---|---|
| 1 at 1 | Michael Odysseas-travers 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,304 |
| Cash | £4,538 |
| Current Liabilities | £16,581 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 110 lancaster road new barnet hertfordshire EN4 8AL (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 110 lancaster road new barnet hertfordshire EN4 8AL (1 page) |
| 6 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 27 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 4 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 31 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 18 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 23 April 2004 | Accounts made up to 30 September 2003 (1 page) |
| 23 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 10 October 2003 | Ad 03/09/03--------- £ si 98@1 (2 pages) |
| 10 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 10 October 2003 | Ad 03/09/03--------- £ si 98@1 (2 pages) |
| 10 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 28 April 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 28 April 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 16 October 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 29 June 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 29 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 10 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 25 June 2001 | Accounts made up to 30 September 2000 (1 page) |
| 25 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 8 June 2001 | Registered office changed on 08/06/01 from: 122 st pancras way london NW1 9NB (1 page) |
| 8 June 2001 | Registered office changed on 08/06/01 from: 122 st pancras way london NW1 9NB (1 page) |
| 27 September 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 27 March 2000 | Full accounts made up to 30 September 1999 (1 page) |
| 27 March 2000 | Full accounts made up to 30 September 1999 (1 page) |
| 11 October 1999 | Return made up to 23/09/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 23/09/99; full list of members (6 pages) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: 122 st pancras way london NW1 9NB (1 page) |
| 23 October 1998 | Registered office changed on 23/10/98 from: 122 st pancras way london NW1 9NB (1 page) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | New director appointed (2 pages) |
| 6 October 1998 | Registered office changed on 06/10/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 6 October 1998 | Registered office changed on 06/10/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 23 September 1998 | Incorporation (14 pages) |