| Company Name | E-Vision Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04682179 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2003(21 years, 2 months ago) |
| Dissolution Date | 20 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Marcel George Nakouzi |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Wentworth Mansions Keats Grove Hampstead London NW3 2RL |
| Secretary Name | Avril Nakouzi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Wentworth Mansions Keats Grove Hampstead London NW3 2PL |
| Director Name | George Best |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Administration Officer |
| Correspondence Address | 165 Cann Hall Road Leyton Stone London E11 3NJ |
| Secretary Name | Mr Surendra Rajasooriar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Firswood Avenue Epsom Surrey KT19 0PP |
Location
| Registered Address | Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176 |
| Cash | £12,682 |
| Current Liabilities | £38,609 |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 20 October 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 20 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2011 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 20 July 2011 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 19 May 2011 | Liquidators statement of receipts and payments to 14 April 2011 (15 pages) |
| 19 May 2011 | Liquidators' statement of receipts and payments to 14 April 2011 (15 pages) |
| 19 May 2011 | Liquidators' statement of receipts and payments to 14 April 2011 (15 pages) |
| 29 April 2010 | Registered office address changed from 112 Morden Road London SW19 3BP on 29 April 2010 (2 pages) |
| 29 April 2010 | Registered office address changed from 112 Morden Road London SW19 3BP on 29 April 2010 (2 pages) |
| 21 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2010 | Resolutions
|
| 21 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 21 April 2010 | Resolutions
|
| 21 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 14 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 25 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 7 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 23 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 28/02/06; full list of members; amend (6 pages) |
| 23 March 2007 | Return made up to 28/02/06; full list of members; amend (6 pages) |
| 23 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 24 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 20 January 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 10 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: third floor hill house highgate hill london N19 5NA (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: third floor hill house highgate hill london N19 5NA (1 page) |
| 14 January 2005 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 14 January 2005 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 7 May 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 35 kenrick square bletchingley redhill surrey RH1 4PU (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 35 kenrick square bletchingley redhill surrey RH1 4PU (1 page) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | Secretary resigned (1 page) |
| 28 February 2003 | Incorporation (14 pages) |
| 28 February 2003 | Incorporation (14 pages) |