| Company Name | Evenbold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06834626 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2009(15 years, 2 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Ricky Antonio Gardner |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 24 July 2012) |
| Role | Youth Co Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Compton Road Kensal Rise London NW10 5BP |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Mr Terrence Wayne Emile |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 June 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Ellesmere Avenue Mill Hill London NW7 3HB |
| Director Name | Dr Adrian Edward Scheps |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 June 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Pinner Court Pinner Middlesex HA5 5RL |
Location
| Registered Address | 32 Meadow Road Pinner Middlesex HA5 1EB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adrian Edward Scheps 33.33% Ordinary |
|---|---|
| 1 at £1 | Ricky Gardner 33.33% Ordinary |
| 1 at £1 | Terrence Emile 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2011 | Termination of appointment of Adrian Edward Scheps as a director on 24 June 2011 (1 page) |
| 21 November 2011 | Termination of appointment of Terrence Emile as a director (1 page) |
| 21 November 2011 | Termination of appointment of Terrence Wayne Emile as a director on 24 June 2011 (1 page) |
| 21 November 2011 | Termination of appointment of Adrian Scheps as a director (1 page) |
| 24 March 2011 | Registered office address changed from 53 Pinner Court Pinner Road Pinner Middlesex HA5 5RL on 24 March 2011 (1 page) |
| 24 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
| 24 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
| 24 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
| 24 March 2011 | Registered office address changed from 53 Pinner Court Pinner Road Pinner Middlesex HA5 5RL on 24 March 2011 (1 page) |
| 22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Ricky Gardner on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Mr Terrence Emile on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Mr Terrence Emile on 1 October 2009 (2 pages) |
| 12 May 2010 | Ad 23/04/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 12 May 2010 | Director's details changed for Mr Terrence Emile on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Ricky Gardner on 1 October 2009 (2 pages) |
| 12 May 2010 | Ad 23/04/09 gbp si 2@1=2 gbp ic 1/3 (2 pages) |
| 12 May 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Ricky Gardner on 1 October 2009 (2 pages) |
| 20 May 2009 | Director appointed dr adrian scheps (2 pages) |
| 20 May 2009 | Director appointed terrence emile (2 pages) |
| 20 May 2009 | Director appointed dr adrian scheps (2 pages) |
| 20 May 2009 | Director appointed terrence emile (2 pages) |
| 3 April 2009 | Director appointed ricky gardner (2 pages) |
| 3 April 2009 | Director appointed ricky gardner (2 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 41 chalton street london NW1 1JD united kingdom (1 page) |
| 30 March 2009 | Appointment terminated director andrew davis (1 page) |
| 30 March 2009 | Appointment Terminated Director andrew davis (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 41 chalton street london NW1 1JD united kingdom (1 page) |
| 3 March 2009 | Incorporation (17 pages) |
| 3 March 2009 | Incorporation (17 pages) |