| Company Name | Vamazayu Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04650978 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 2 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
| Previous Name | Evolnex Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Miriun Joel Dos Santos Laranjeira |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 10 June 2012(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 February 2015) |
| Role | Manager Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 645a Romford Road London E12 5AD |
| Secretary Name | Miss Idalecia Da Trindade Santos Laranjeira |
|---|---|
| Status | Closed |
| Appointed | 10 June 2012(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 February 2015) |
| Role | Company Director |
| Correspondence Address | 645a Romford Road London E12 5AD |
| Director Name | Jose Coelho De Matos Laranjeira |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Exporters |
| Correspondence Address | 36 Cann Hall Road Leytonstone London E11 3HZ |
| Secretary Name | Mrs Miriun Joel Dos Santos Laranjeira |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Exporters |
| Correspondence Address | 645a Romford Road London E12 5AD |
| Director Name | Mrs Miriun Joel Dos Santos Laranjeira |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 23 January 2007(3 years, 12 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 10 June 2012) |
| Role | Manager Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 645a Romford Road London E12 5AD |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Location
| Registered Address | 645a Romford Road London E12 5AD |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Manor Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Miriun Laranjeira 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2014 | Application to strike the company off the register (4 pages) |
| 8 October 2014 | Application to strike the company off the register (4 pages) |
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 5 November 2013 | Total exemption full accounts made up to 31 January 2013 (5 pages) |
| 5 November 2013 | Total exemption full accounts made up to 31 January 2013 (5 pages) |
| 18 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 10 June 2012 | Appointment of Mrs Miriun Joel Dos Santos Laranjeira as a director on 10 June 2012 (2 pages) |
| 10 June 2012 | Termination of appointment of Miriun Joel Dos Santos Laranjeira as a secretary on 10 June 2012 (1 page) |
| 10 June 2012 | Appointment of Miss Idalecia Da Trindade Santos Laranjeira as a secretary on 10 June 2012 (1 page) |
| 10 June 2012 | Director's details changed for Miss Idalecia Da Trindade Santos Laranjeira on 10 June 2012 (2 pages) |
| 10 June 2012 | Termination of appointment of Miriun Joel Dos Santos Laranjeira as a secretary on 10 June 2012 (1 page) |
| 10 June 2012 | Appointment of Mrs Miriun Joel Dos Santos Laranjeira as a director on 10 June 2012 (2 pages) |
| 10 June 2012 | Termination of appointment of Miriun Joel Dos Santos Laranjeira as a director on 10 June 2012 (1 page) |
| 10 June 2012 | Director's details changed for Miss Idalecia Da Trindade Santos Laranjeira on 10 June 2012 (2 pages) |
| 10 June 2012 | Termination of appointment of Miriun Joel Dos Santos Laranjeira as a director on 10 June 2012 (1 page) |
| 10 June 2012 | Appointment of Miss Idalecia Da Trindade Santos Laranjeira as a secretary on 10 June 2012 (1 page) |
| 31 May 2012 | Full accounts made up to 31 January 2012 (3 pages) |
| 31 May 2012 | Full accounts made up to 31 January 2012 (3 pages) |
| 7 February 2012 | Company name changed evolnex LIMITED\certificate issued on 07/02/12
|
| 7 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Company name changed evolnex LIMITED\certificate issued on 07/02/12
|
| 10 October 2011 | Accounts made up to 31 January 2011 (2 pages) |
| 10 October 2011 | Accounts made up to 31 January 2011 (2 pages) |
| 23 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Accounts made up to 31 January 2010 (3 pages) |
| 26 October 2010 | Accounts made up to 31 January 2010 (3 pages) |
| 21 January 2010 | Director's details changed for Idalecia Da Trindade Santos Laranjeira on 21 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Miriun Joel Dos Santos Laranjeira on 21 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Miriun Joel Dos Santos Laranjeira on 21 January 2010 (2 pages) |
| 21 January 2010 | Registered office address changed from 201 Langham Road London N15 3LP on 21 January 2010 (1 page) |
| 21 January 2010 | Registered office address changed from 201 Langham Road London N15 3LP on 21 January 2010 (1 page) |
| 21 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Idalecia Da Trindade Santos Laranjeira on 21 January 2010 (2 pages) |
| 24 February 2009 | Accounts made up to 31 January 2009 (1 page) |
| 24 February 2009 | Accounts made up to 31 January 2009 (1 page) |
| 3 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 21 August 2008 | Accounts made up to 31 January 2008 (1 page) |
| 21 August 2008 | Accounts made up to 31 January 2008 (1 page) |
| 14 August 2008 | Return made up to 25/01/08; full list of members (6 pages) |
| 14 August 2008 | Return made up to 25/01/08; full list of members (6 pages) |
| 6 August 2008 | Accounts made up to 31 January 2007 (1 page) |
| 6 August 2008 | Accounts made up to 31 January 2007 (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 36 cann hall road leytonstone london E11 3HZ (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 36 cann hall road leytonstone london E11 3HZ (1 page) |
| 14 November 2007 | Return made up to 25/01/07; no change of members (7 pages) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Return made up to 25/01/07; no change of members (7 pages) |
| 26 March 2007 | Accounts made up to 31 January 2006 (1 page) |
| 26 March 2007 | Accounts made up to 31 January 2006 (1 page) |
| 29 January 2007 | New director appointed (1 page) |
| 29 January 2007 | New director appointed (1 page) |
| 13 December 2006 | Accounts made up to 31 January 2005 (1 page) |
| 13 December 2006 | Accounts made up to 31 January 2005 (1 page) |
| 31 January 2006 | Return made up to 25/01/06; full list of members
|
| 31 January 2006 | Return made up to 25/01/06; full list of members
|
| 28 April 2005 | Registered office changed on 28/04/05 from: 243 st james road london SE1 5BZ (1 page) |
| 28 April 2005 | Registered office changed on 28/04/05 from: 243 st james road london SE1 5BZ (1 page) |
| 7 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 8 September 2004 | Accounts made up to 31 January 2004 (2 pages) |
| 8 September 2004 | Accounts made up to 31 January 2004 (2 pages) |
| 7 April 2004 | Return made up to 29/01/04; full list of members
|
| 7 April 2004 | Return made up to 29/01/04; full list of members
|
| 8 March 2004 | Registered office changed on 08/03/04 from: 24 victoria terrace lowestoft suffolk NR33 0QJ (1 page) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 24 victoria terrace lowestoft suffolk NR33 0QJ (1 page) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 29 January 2003 | Incorporation (12 pages) |
| 29 January 2003 | Incorporation (12 pages) |