Eviguk Limited

Company Name	Eviguk Limited
Company Status	Dissolved
Company Number	06288603
Category	Private Limited Company
Incorporation Date	21 June 2007(16 years, 10 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	The Big Give Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alexandra Chapman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell Church Lane, Widcombe Bath BA2 6BD

Director Name	Mr Alec Edward Reed
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Launceston Place London W8 5RL

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Chancery Lane London WC2A 1DT

Director Name	Mr Richard Reed
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Princes House Mill Hill London SW13 0HR

Secretary Name	Andrew Abernethy
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	22 Malden Fields Bushey Hertfordshire WD23 2QA

Director Name	Jonathan Gordon Brooks
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(6 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Queensgarden 1 Evan Cook Close London Greater London SE15 2HH

Secretary Name	Sebastian Aps
Nationality	British
Status	Resigned
Appointed	10 July 2009(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 06 September 2013)
Role	Company Director
Correspondence Address	28 Midhope Close Woking Surrey GU22 7UF

Director Name	Mr Ashley Michael Bowe
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 6 Sloane Street London SW1X 9LE

Director Name	Miss Helen Louise Cable
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dragon Court Macklin Street London WC2B 5LX

Secretary Name	Miss Dawn Craig
Status	Resigned
Appointed	06 September 2013(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2017)
Role	Company Director
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Martin Warnes
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(7 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 18 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dragon Court 27-29 Macklin Street London WC2B 5LX

Contact

Website	thebiggive.org.uk
Email address	[email protected]
Telephone	01467 366604
Telephone region	Inverurie

Location

Registered Address	Dragon Court 27-29 Macklin Street London WC2B 5LX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Alec Edward Reed 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,227
Cash	£9,737
Current Liabilities	£4,132

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
19 June 2020	Application to strike the company off the register (2 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
19 March 2020	Termination of appointment of Martin Warnes as a director on 18 March 2020 (1 page)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
24 May 2018	Notification of The Big Give Trust Ltd as a person with significant control on 1 February 2017 (1 page)
24 May 2018	Director's details changed for Mr James Andrew Reed on 24 May 2018 (2 pages)
28 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
28 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Termination of appointment of Dawn Craig as a secretary on 29 June 2017 (1 page)
7 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 (3 pages)
7 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (8 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (8 pages)
30 March 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
30 March 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
31 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (8 pages)
31 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (8 pages)
30 July 2015	Registered office address changed from Dragon Court Macklin Street London WC2B 5LX to Dragon Court 27-29 Macklin Street London WC2B 5LX on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from Dragon Court Macklin Street London WC2B 5LX to Dragon Court 27-29 Macklin Street London WC2B 5LX on 30 July 2015 (1 page)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
6 August 2014	Termination of appointment of Helen Louise Cable as a director on 6 August 2014 (1 page)
6 August 2014	Appointment of Mr Martin Warnes as a director on 6 August 2014 (2 pages)
6 August 2014	Termination of appointment of Helen Louise Cable as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Helen Louise Cable as a director on 6 August 2014 (1 page)
6 August 2014	Appointment of Mr Martin Warnes as a director on 6 August 2014 (2 pages)
6 August 2014	Appointment of Mr Martin Warnes as a director on 6 August 2014 (2 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (7 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (7 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (23 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (23 pages)
30 September 2013	Termination of appointment of Sebastian Aps as a secretary (1 page)
30 September 2013	Appointment of Miss Dawn Craig as a secretary (2 pages)
30 September 2013	Appointment of Miss Dawn Craig as a secretary (2 pages)
30 September 2013	Termination of appointment of Sebastian Aps as a secretary (1 page)
19 September 2013	Registered office address changed from 2Nd Floor 6 Sloane Street London SW1X 9LE on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from 2Nd Floor 6 Sloane Street London SW1X 9LE on 19 September 2013 (1 page)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (25 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (25 pages)
29 January 2013	Statement by directors (1 page)
29 January 2013	Solvency statement dated 21/01/13 (2 pages)
29 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 January 2013	Statement of capital on 29 January 2013 GBP 2 (4 pages)
29 January 2013	Solvency statement dated 21/01/13 (2 pages)
29 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 January 2013	Statement of capital on 29 January 2013 GBP 2 (4 pages)
29 January 2013	Statement by directors (1 page)
2 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
26 July 2012	Director's details changed for Mr James Andrew Reed on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr James Andrew Reed on 26 July 2012 (2 pages)
26 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Appointment of Miss Helen Louise Cable as a director (2 pages)
11 June 2012	Appointment of Miss Helen Louise Cable as a director (2 pages)
11 June 2012	Termination of appointment of Ashley Bowe as a director (1 page)
11 June 2012	Termination of appointment of Ashley Bowe as a director (1 page)
12 April 2012	Total exemption full accounts made up to 30 June 2011 (25 pages)
12 April 2012	Total exemption full accounts made up to 30 June 2011 (25 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
4 January 2011	Termination of appointment of Jonathan Brooks as a director (1 page)
4 January 2011	Appointment of Mr Ashley Michael Bowe as a director (2 pages)
4 January 2011	Termination of appointment of Jonathan Brooks as a director (1 page)
4 January 2011	Appointment of Mr Ashley Michael Bowe as a director (2 pages)
19 October 2010	Amended accounts made up to 30 June 2010 (21 pages)
19 October 2010	Amended accounts made up to 30 June 2010 (21 pages)
6 October 2010	Total exemption full accounts made up to 30 June 2010 (21 pages)
6 October 2010	Total exemption full accounts made up to 30 June 2010 (21 pages)
5 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
5 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
4 August 2010	Director's details changed for Richard Reed on 15 June 2010 (2 pages)
4 August 2010	Director's details changed for Richard Reed on 15 June 2010 (2 pages)
4 August 2010	Director's details changed for Alexandra Chapman on 15 June 2010 (2 pages)
4 August 2010	Director's details changed for Alexandra Chapman on 15 June 2010 (2 pages)
19 April 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
19 April 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
15 July 2009	Return made up to 21/06/09; full list of members (5 pages)
15 July 2009	Secretary appointed sebastian aps (1 page)
15 July 2009	Secretary appointed sebastian aps (1 page)
15 July 2009	Appointment terminate, secretary andrew abernethy logged form (1 page)
15 July 2009	Appointment terminate, secretary andrew abernethy logged form (1 page)
15 July 2009	Return made up to 21/06/09; full list of members (5 pages)
10 July 2009	Appointment terminated secretary andrew abernethy (1 page)
10 July 2009	Appointment terminated secretary andrew abernethy (1 page)
5 April 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
5 April 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
4 July 2008	Return made up to 21/06/08; full list of members (5 pages)
4 July 2008	Return made up to 21/06/08; full list of members (5 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
27 July 2007	Nc inc already adjusted 18/07/07 (1 page)
27 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2007	Ad 19/07/07--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
27 July 2007	Ad 19/07/07--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
27 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2007	Nc inc already adjusted 18/07/07 (1 page)
23 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2007	Location of register of members (1 page)
9 July 2007	Location of register of members (1 page)
21 June 2007	Incorporation (12 pages)
21 June 2007	Incorporation (12 pages)

Eviguk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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