EVA Menz Design Ltd

Company Name	EVA Menz Design Ltd
Director	Eva Menz
Company Status	Active - Proposal to Strike off
Company Number	05541895
Category	Private Limited Company
Incorporation Date	22 August 2005(18 years, 8 months ago)
Previous Name	EVA Menz Design Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Miss Eva Menz
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 August 2005(same day as company formation)
Role	Product Designer
Country of Residence	England
Correspondence Address	Flat 9 63 Bassett Road London W10 6JR

Secretary Name	Sefa Gohoho
Nationality	British
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Minstrel Court Hendon Central NW4 4XJ

Secretary Name	Lucraft Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 2009)
Correspondence Address	Ground Floor 19 New Road Brighton East Sussex BN1 1EY

Secretary Name	Unicroft Associates Ltd (Corporation)
Status	Resigned
Appointed	10 March 2011(5 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 June 2020)
Correspondence Address	506 Kingsbury Road London NW9 9HE

Contact

Website	evamenz.com
Telephone	020 71005175
Telephone region	London

Location

Registered Address	Flat 9 63 Bassett Road London W10 6JR
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Shareholders

100 at £1	Eva Menz 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,315
Cash	£125,541
Current Liabilities	£162,511

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	22 August 2022 (1 year, 8 months ago)
Next Return Due	5 September 2023 (overdue)

Charges

23 September 2008	Delivered on: 30 September 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 September 2008

Delivered on: 30 September 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 August 2023	Voluntary strike-off action has been suspended (1 page)
8 August 2023	First Gazette notice for voluntary strike-off (1 page)
26 July 2023	Application to strike the company off the register (1 page)
19 January 2023	Accounts for a small company made up to 31 August 2022 (10 pages)
20 September 2022	Registered office address changed from Unit 16 18 All Saints Road London W11 1HH England to Flat 9 63 Bassett Road London W10 6JR on 20 September 2022 (1 page)
25 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
8 February 2022	Change of details for Eva Menz as a person with significant control on 4 February 2022 (2 pages)
8 February 2022	Director's details changed for Miss Eva Menz on 4 February 2022 (2 pages)
8 February 2022	Registered office address changed from Unit 13 18 All Saints Road London W11 1HH England to Unit 16 18 All Saints Road London W11 1HH on 8 February 2022 (1 page)
16 December 2021	Total exemption full accounts made up to 31 August 2021 (9 pages)
2 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
14 January 2021	Change of details for Eva Menz as a person with significant control on 2 November 2020 (2 pages)
14 January 2021	Director's details changed for Miss Eva Menz on 2 November 2020 (2 pages)
2 November 2020	Registered office address changed from Unit 11 Latimer Road London W10 6RQ England to Unit 13 18 All Saints Road London W11 1HH on 2 November 2020 (1 page)
28 October 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
28 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
15 June 2020	Termination of appointment of Unicroft Associates Ltd as a secretary on 15 June 2020 (1 page)
4 December 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
28 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
4 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
4 September 2018	Change of details for Eva Menz as a person with significant control on 4 September 2018 (2 pages)
4 September 2018	Director's details changed for Eva Menz on 4 September 2018 (2 pages)
4 July 2018	Satisfaction of charge 1 in full (1 page)
18 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
6 October 2017	Registered office address changed from 21 Brewster Gardens London W10 6AQ England to Unit 11 Latimer Road London W10 6RQ on 6 October 2017 (1 page)
6 October 2017	Registered office address changed from 21 Brewster Gardens London W10 6AQ England to Unit 11 Latimer Road London W10 6RQ on 6 October 2017 (1 page)
6 October 2017	Change of details for Eva Menz as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Change of details for Eva Menz as a person with significant control on 6 October 2017 (2 pages)
27 September 2017	Director's details changed for Eva Menz on 7 September 2015 (2 pages)
27 September 2017	Director's details changed for Eva Menz on 7 September 2015 (2 pages)
27 September 2017	Registered office address changed from Unit 11 Latimer Road London W10 6RQ to 21 Brewster Gardens London W10 6AQ on 27 September 2017 (1 page)
27 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
27 September 2017	Registered office address changed from Unit 11 Latimer Road London W10 6RQ to 21 Brewster Gardens London W10 6AQ on 27 September 2017 (1 page)
27 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
15 January 2016	Amended total exemption small company accounts made up to 31 August 2015 (5 pages)
15 January 2016	Amended total exemption small company accounts made up to 31 August 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
10 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 May 2015	Registered office address changed from 4-6 Canfield Place London NW6 3BT to Unit 11 Latimer Road London W10 6RQ on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from 4-6 Canfield Place London NW6 3BT to Unit 11 Latimer Road London W10 6RQ on 14 May 2015 (1 page)
4 December 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
10 June 2014	Registered office address changed from C/O Accounts & Legal Grand Union House 20 Kentish Town Road Camden London NW1 9NX England on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from C/O Accounts & Legal Grand Union House 20 Kentish Town Road Camden London NW1 9NX England on 10 June 2014 (1 page)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 February 2014	Registered office address changed from 506 Kingsbury Road London NW9 9HE United Kingdom on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 506 Kingsbury Road London NW9 9HE United Kingdom on 25 February 2014 (1 page)
1 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
1 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 100 (4 pages)
23 September 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 100 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 September 2012	Director's details changed for Eva Menz on 23 August 2011 (2 pages)
20 September 2012	Director's details changed for Eva Menz on 23 August 2011 (2 pages)
20 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
16 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
7 September 2011	Appointment of Unicroft Associates Ltd as a secretary (2 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
7 September 2011	Appointment of Unicroft Associates Ltd as a secretary (2 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 March 2011	Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 10 March 2011 (1 page)
5 October 2010	Amended accounts made up to 31 August 2009 (7 pages)
5 October 2010	Amended accounts made up to 31 August 2009 (7 pages)
26 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Eva Menz on 22 August 2010 (2 pages)
26 August 2010	Director's details changed for Eva Menz on 22 August 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 March 2010	Registered office address changed from 78a York Mansions Prince of Wales Drive London SW11 4BW on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from 78a York Mansions Prince of Wales Drive London SW11 4BW on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from 78a York Mansions Prince of Wales Drive London SW11 4BW on 2 March 2010 (1 page)
28 August 2009	Return made up to 22/08/09; full list of members (3 pages)
28 August 2009	Return made up to 22/08/09; full list of members (3 pages)
22 May 2009	Appointment terminated secretary lucraft secretarial LIMITED (1 page)
22 May 2009	Director and secretary appointed hogbens dunphy secretaries LTD logged form (2 pages)
22 May 2009	Appointment terminated secretary lucraft secretarial LIMITED (1 page)
22 May 2009	Director and secretary appointed hogbens dunphy secretaries LTD logged form (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 November 2008	Return made up to 22/08/08; full list of members (3 pages)
24 November 2008	Return made up to 22/08/08; full list of members (3 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 November 2007	Return made up to 22/08/07; full list of members (2 pages)
6 November 2007	Return made up to 22/08/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 November 2006	Return made up to 22/08/06; full list of members (6 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (1 page)
23 November 2006	New secretary appointed (1 page)
23 November 2006	Return made up to 22/08/06; full list of members (6 pages)
14 November 2006	Ad 20/09/06-30/09/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 2006	Ad 20/09/06-30/09/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 May 2006	Company name changed eva menz design solutions limite d\certificate issued on 29/04/06 (2 pages)
2 May 2006	Company name changed eva menz design solutions limite d\certificate issued on 29/04/06 (2 pages)
22 August 2005	Incorporation (12 pages)
22 August 2005	Incorporation (12 pages)