Evegate Limited

Company Name	Evegate Limited
Company Status	Dissolved
Company Number	05934150
Category	Private Limited Company
Incorporation Date	13 September 2006(17 years, 7 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Muhammed Stephen Harold Farnsworth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2006(1 week, 5 days after company formation)
Appointment Duration	15 years, 10 months (closed 02 August 2022)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	20 St. Mary's Crescent Osterley TW7 4NA

Director Name	Rahath Hussain Farnsworth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2006(1 week, 5 days after company formation)
Appointment Duration	15 years, 10 months (closed 02 August 2022)
Role	Homoeopath
Country of Residence	England
Correspondence Address	20 St. Marys Crescent Isleworth TW7 4NA

Secretary Name	Rahath Hussain Farnsworth
Nationality	British
Status	Closed
Appointed	25 September 2006(1 week, 5 days after company formation)
Appointment Duration	15 years, 10 months (closed 02 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. Marys Crescent Osterley TW7 4NA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	20 St. Mary Crescent Osterley TW7 4NA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Shareholders

50 at £1	Mr Muhammed Stephen Harold Farnsworth 50.00% Ordinary
50 at £1	Mrs Rahath Hussain-farnsworth 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,208
Cash	£8,902
Current Liabilities	£346,612

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

14 September 2020	Confirmation statement made on 13 September 2020 with updates (5 pages)
1 April 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
24 September 2019	Director's details changed for Rahath Hussain Farnsworth on 20 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
4 April 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
25 September 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
20 April 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
26 September 2017	Director's details changed for Rahath Hussain Farnsworth on 1 October 2016 (2 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
26 September 2017	Director's details changed for Muhammed Stephen Harold Hussain Farnsworth on 1 October 2016 (2 pages)
26 September 2017	Director's details changed for Muhammed Stephen Harold Hussain Farnsworth on 1 October 2016 (2 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
26 September 2017	Director's details changed for Rahath Hussain Farnsworth on 1 October 2016 (2 pages)
25 September 2017	Director's details changed for Mr Muhammed Stephen Harold Farnsworth on 1 October 2016 (2 pages)
25 September 2017	Director's details changed for Mr Muhammed Stephen Harold Farnsworth on 1 October 2016 (2 pages)
22 September 2017	Director's details changed for Mr Muhammed Stephen Harold Farnsworth on 1 October 2016 (2 pages)
22 September 2017	Director's details changed for Mr Muhammed Stephen Harold Farnsworth on 1 October 2016 (2 pages)
15 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Registered office address changed from 134 the Grove London W5 3SH on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 134 the Grove London W5 3SH on 23 September 2013 (1 page)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Rahath Hussain Farnsworth on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Rahath Hussain Farnsworth on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Rahath Hussain Farnsworth on 1 September 2010 (2 pages)
29 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 September 2009	Return made up to 13/09/09; full list of members (4 pages)
23 September 2009	Return made up to 13/09/09; full list of members (4 pages)
7 June 2009	Total exemption small company accounts made up to 30 September 2008 (12 pages)
7 June 2009	Total exemption small company accounts made up to 30 September 2008 (12 pages)
17 October 2008	Return made up to 13/09/08; full list of members (4 pages)
17 October 2008	Return made up to 13/09/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
24 September 2007	Return made up to 13/09/07; full list of members (2 pages)
24 September 2007	Return made up to 13/09/07; full list of members (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
6 October 2006	Ad 27/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 2006	Ad 27/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 October 2006	Registered office changed on 05/10/06 from: 788-790 finchley road london NW11 7TJ (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 788-790 finchley road london NW11 7TJ (1 page)
13 September 2006	Incorporation (16 pages)
13 September 2006	Incorporation (16 pages)

Evegate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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