Company NameEVGI Limited
Company StatusDissolved
Company Number04952561
CategoryPrivate Limited Company
Incorporation Date4 November 2003(20 years, 6 months ago)
Dissolution Date8 May 2007 (16 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Daniel Spinath
Date of BirthOctober 1964 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed04 November 2003(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 26 15 Enfield Road
London
N1 5EN
Secretary NameGaelle Ledorguet
NationalityFrench
StatusClosed
Appointed04 November 2003(same day as company formation)
RoleBusiness Woman
Correspondence AddressFlat 26
15 Enfield Road
London
N1 5EN
Director NameMCS Incorporations Limited (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered AddressFlat 26 15 Enfield Road
London
N1 5EN
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardDe Beauvoir
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 January 2007First Gazette notice for voluntary strike-off (1 page)
8 December 2006Application for striking-off (1 page)
13 October 2006Registered office changed on 13/10/06 from: flat 2 63-64 leinster square london W2 9PS (1 page)
30 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
19 January 2006Return made up to 04/11/05; full list of members
  • 363(287) ‐ Registered office changed on 19/01/06
(6 pages)
25 August 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 December 2004Return made up to 25/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 September 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
4 December 2003Secretary resigned (1 page)
4 December 2003Director resigned (1 page)
4 December 2003New secretary appointed (2 pages)
4 December 2003New director appointed (2 pages)