| Company Name | Evangeline Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03834570 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 7 months ago) |
| Dissolution Date | 3 February 2004 (20 years, 2 months ago) |
| Previous Name | Downlawn Limited |
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 | Antoine Fouad Khayat |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 03 February 2004) |
| Role | Banker |
| Correspondence Address | Hitcham House Hitcham Ipswich Suffolk IP7 7NW |
| Secretary Name | Mrs Jana Ruth Khayat |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 17 December 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 03 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Chester Row London SW1W 9JH |
| Director Name | Linda Kass |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
| Secretary Name | A & H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 58/60 Berners Street London W1P 4JS |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2003 | Application for striking-off (1 page) |
| 7 September 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
| 24 July 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 20 December 2001 | Total exemption full accounts made up to 31 December 2000 (1 page) |
| 18 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
| 1 November 2000 | Return made up to 01/09/00; full list of members (5 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 58/60 berners street london W1P 4JS (1 page) |
| 29 March 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 30 January 2000 | New director appointed (3 pages) |
| 30 January 2000 | New secretary appointed (2 pages) |
| 30 January 2000 | Director resigned (1 page) |
| 30 January 2000 | Secretary resigned (1 page) |
| 27 January 2000 | Company name changed downlawn LIMITED\certificate issued on 28/01/00 (2 pages) |
| 1 September 1999 | Incorporation (17 pages) |