Company NameEvian Waters Ltd
Company StatusDissolved
Company Number06913800
CategoryPrivate Limited Company
Incorporation Date22 May 2009(14 years, 11 months ago)
Dissolution Date27 December 2011 (12 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMs Anna Croucher
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2009(same day as company formation)
RoleOccupational Therapist
Country of ResidenceEngland
Correspondence Address33 Steyne Road
Seaford
East Sussex
BN25 1HT
Secretary NameBottom Of The Harbour (Corporation)
StatusResigned
Appointed22 May 2009(same day as company formation)
Correspondence Address33 Steyne Road
Seaford
East Sussex
BN25 1HT
Secretary NameBoth Ltd (Corporation)
StatusResigned
Appointed15 May 2010(11 months, 4 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 08 August 2010)
Correspondence AddressNewhaven Enterprise Centre Denton Island
Newhaven
East Sussex
BN9 9BA

Location

Registered Address61 Forest Croft
Taymount Rise
London
SE23 3UN
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardForest Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£84
Cash£100
Current Liabilities£16

Accounts

Latest Accounts31 May 2010 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
2 June 2011Director's details changed for Ms Anna Croucher on 8 August 2010 (2 pages)
2 June 2011Registered office address changed from Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom on 2 June 2011 (1 page)
2 June 2011Termination of appointment of Both Ltd as a secretary (1 page)
2 June 2011Registered office address changed from Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom on 2 June 2011 (1 page)
2 June 2011Termination of appointment of Both Ltd as a secretary (1 page)
2 June 2011Director's details changed for Ms Anna Croucher on 8 August 2010 (2 pages)
2 June 2011Registered office address changed from Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom on 2 June 2011 (1 page)
2 June 2011Director's details changed for Ms Anna Croucher on 8 August 2010 (2 pages)
15 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 May 2010Termination of appointment of Bottom of the Harbour as a secretary (1 page)
21 May 2010Director's details changed for Ms Anna Croucher on 15 May 2010 (2 pages)
21 May 2010Termination of appointment of Bottom of the Harbour as a secretary (1 page)
21 May 2010Annual return made up to 15 May 2010 with a full list of shareholders
Statement of capital on 2010-05-21
  • GBP 100
(4 pages)
21 May 2010Director's details changed for Ms Anna Croucher on 15 May 2010 (2 pages)
21 May 2010Appointment of Both Ltd as a secretary (2 pages)
21 May 2010Appointment of Both Ltd as a secretary (2 pages)
21 May 2010Registered office address changed from Unit 1a Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom on 21 May 2010 (1 page)
21 May 2010Annual return made up to 15 May 2010 with a full list of shareholders
Statement of capital on 2010-05-21
  • GBP 100
(4 pages)
21 May 2010Registered office address changed from Unit 1a Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom on 21 May 2010 (1 page)
14 July 2009Registered office changed on 14/07/2009 from unit 1A newhaven enterprise centre denton island newhaven BN9 9BA united kingdom (1 page)
14 July 2009Registered office changed on 14/07/2009 from unit 1A newhaven enterprise centre denton island newhaven BN9 9BA united kingdom (1 page)
22 May 2009Incorporation (20 pages)
22 May 2009Incorporation (20 pages)