| Company Name | Evisu Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05914515 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2006(17 years, 8 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Name | Castle Transition Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | David Hamilton Caplowe |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Peel Street London W8 7PA |
| Director Name | Peter James Hamilton Caplowe |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 1104 Sunning Court 8 Hoi Ping Road Causeway Bay Hong Kong |
| Director Name | Kevin John Rosich |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 2 Pembridge Gardens Notting Hill London W2 4DU |
| Secretary Name | David Hamilton Caplowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Peel Street London W8 7PA |
Location
| Registered Address | C/O Martin Greene Ravden 55 Loudoun Road St Johns Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2009 | Return made up to 23/08/08; full list of members (6 pages) |
| 18 June 2009 | Return made up to 23/08/08; full list of members (6 pages) |
| 17 June 2009 | Director's change of particulars / peter caplowe / 23/08/2008 (1 page) |
| 17 June 2009 | Director's Change of Particulars / peter caplowe / 23/08/2008 / HouseName/Number was: , now: 1104; Street was: flat d c/f pak fai mansion, now: sunning court; Area was: 72 macdonnell road, now: 8 hoi ping road; Post Town was: mid levels, now: causeway bay; Region was: homkoni, now: hong kong (1 page) |
| 21 February 2008 | Accounts for a dormant company made up to 31 August 2007 (7 pages) |
| 21 February 2008 | Accounts made up to 31 August 2007 (7 pages) |
| 13 November 2007 | Return made up to 23/08/07; full list of members (8 pages) |
| 13 November 2007 | Return made up to 23/08/07; full list of members (8 pages) |
| 1 November 2006 | Company name changed castle transition LIMITED\certificate issued on 01/11/06 (2 pages) |
| 23 August 2006 | Incorporation (11 pages) |
| 23 August 2006 | Incorporation (11 pages) |