| Company Name | Eve Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03791718 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1999(24 years, 10 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks 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 | Mr Philip Mark Jones |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2014(15 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 10 October 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Secretary Name | Eastcheap Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2010(11 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 10 October 2023) |
| Correspondence Address | 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP |
| Director Name | Anne Ryan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 28 Curran Avenue Sidcup Kent DA15 8RP |
| Director Name | Mr John Peter Surrey |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2009(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 18 June 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP |
| Secretary Name | Church Street Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Correspondence Address | Peek House Ground Floor 20 Eastcheap London EC3M 1EB |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Eastcheap Company Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2023 | Application to strike the company off the register (3 pages) |
| 17 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 17 October 2022 | Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 17 October 2022 (1 page) |
| 21 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 21 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 12 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 19 August 2020 | Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 (1 page) |
| 19 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 21 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 12 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 26 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 18 June 2014 | Appointment of Mr Philip Mark Jones as a director (2 pages) |
| 18 June 2014 | Termination of appointment of John Surrey as a director (1 page) |
| 18 June 2014 | Appointment of Mr Philip Mark Jones as a director (2 pages) |
| 18 June 2014 | Termination of appointment of John Surrey as a director (1 page) |
| 20 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Secretary's details changed for Eastcheap Company Services Limited on 18 August 2012 (2 pages) |
| 24 June 2013 | Secretary's details changed for Eastcheap Company Services Limited on 18 August 2012 (2 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 August 2012 | Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 24 August 2012 (1 page) |
| 24 August 2012 | Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 24 August 2012 (1 page) |
| 20 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 20 June 2011 | Termination of appointment of Church Street Registrars Ltd as a secretary (1 page) |
| 20 June 2011 | Termination of appointment of Church Street Registrars Ltd as a secretary (1 page) |
| 20 June 2011 | Appointment of Eastcheap Company Services Limited as a secretary (2 pages) |
| 20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Appointment of Eastcheap Company Services Limited as a secretary (2 pages) |
| 27 May 2011 | Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB on 27 May 2011 (1 page) |
| 27 May 2011 | Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB on 27 May 2011 (1 page) |
| 24 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Church Street Registrars Ltd on 1 October 2009 (2 pages) |
| 18 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Secretary's details changed for Church Street Registrars Ltd on 1 October 2009 (2 pages) |
| 18 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Secretary's details changed for Church Street Registrars Ltd on 1 October 2009 (2 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 November 2009 | Director's details changed for John Peter Surrey on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for John Peter Surrey on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for John Peter Surrey on 1 October 2009 (2 pages) |
| 31 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 7 April 2009 | Appointment terminated director anne ryan (1 page) |
| 7 April 2009 | Director appointed john peter surrey (3 pages) |
| 7 April 2009 | Director appointed john peter surrey (3 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 7 April 2009 | Appointment terminated director anne ryan (1 page) |
| 3 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 25 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 11 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 11 July 2007 | Secretary's particulars changed (1 page) |
| 11 July 2007 | Secretary's particulars changed (1 page) |
| 11 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 17 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: durham house durham house street london WC2N 6HG (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: durham house durham house street london WC2N 6HG (1 page) |
| 6 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 28 June 2005 | Return made up to 18/06/05; no change of members (6 pages) |
| 28 June 2005 | Return made up to 18/06/05; no change of members (6 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 15 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 7 July 2004 | Return made up to 18/06/04; full list of members
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| 7 July 2004 | Return made up to 18/06/04; full list of members
|
| 15 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 15 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 24 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 17 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 17 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 29 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 8 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 8 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 19 June 2000 | Return made up to 18/06/00; full list of members
|
| 19 June 2000 | Return made up to 18/06/00; full list of members
|
| 18 June 1999 | Incorporation (19 pages) |
| 18 June 1999 | Incorporation (19 pages) |