Eevrc Limited

Company Name	Eevrc Limited
Company Status	Dissolved
Company Number	07005762
Category	Private Limited Company
Incorporation Date	1 September 2009(14 years, 8 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)

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	Mr Sylvain Filippi
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Closed
Appointed	01 September 2009(same day as company formation)
Role	Director Of Business
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Rosefield Pooles Park London N4 3FD

Director Name	Mr Andrew Lee
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	244 Chase Road Southgate London N14 6HH

Director Name	Grahame Neil Butterworth
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(12 months after company formation)
Appointment Duration	8 years, 10 months (closed 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Belshaw Lane Belton Doncaster South Yorkshire DN9 1PF

Director Name	Mr Roger John Saul
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(12 months after company formation)
Appointment Duration	8 years, 10 months (closed 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Sharpham Sharpham Park Nr Glastonbury Somerset BA16 9SA

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2012(2 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Hillview Road Pinner Middlesex HA5 4PB

Director Name	Mr Peter Francis Kenyon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(1 year, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Caa (Jersey) Limited 13 Castel Street St Helier JE4 5UT

Director Name	Mr Philip Lines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(2 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Southern Row London W10 5AN

Contact

Website	evcup.com
Email address	[email protected]
Telephone	020 88341010
Telephone region	London

Location

Registered Address	Palladium House 1-4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

552 at £0.5	Roger John Saul 7.49% Ordinary
367 at £0.5	Grahame Neil Butterworth 4.98% Ordinary
1.8k at £0.5	Andrew Lee 23.76% Ordinary
1.8k at £0.5	Sylvain Filippi 23.76% Ordinary
1.5k at £0.5	Caa Sports Uk LTD 20.00% Ordinary
1.5k at £0.5	Robert Pickles 20.00% Ordinary

Financials

Year	2014
Net Worth	£23,128
Cash	£18,674
Current Liabilities	£3,759

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
4 November 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3,682.5 (8 pages)
4 November 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3,682.5 (8 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3,682.5 (8 pages)
17 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3,682.5 (8 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3,682.5 (17 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3,682.5 (17 pages)
27 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (17 pages)
27 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (17 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 August 2012	Director's details changed for Mr Sylvain Filippi on 16 August 2012 (2 pages)
21 June 2012	Appointment of Michael Trevor Cass as a director (2 pages)
21 June 2012	Termination of appointment of Philip Lines as a director (1 page)
30 November 2011	Appointment of Philip Lines as a director (2 pages)
30 November 2011	Termination of appointment of Peter Kenyon as a director (1 page)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
5 May 2011	Appointment of Peter Francis Kenyon as a director (2 pages)
28 April 2011	Sub-division of shares on 14 January 2011 (5 pages)
28 February 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 3,682.50 (4 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 13/01/2011 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 2,209.5 (4 pages)
26 October 2010	Director's details changed for Mr Sylvain Filippi on 1 September 2010 (2 pages)
26 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for Mr Andrew Lee on 1 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Sylvain Filippi on 1 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Andrew Lee on 1 September 2010 (2 pages)
26 October 2010	Appointment of Roger John Saul as a director (2 pages)
26 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Appointment of Grahame Neil Butterworth as a director (2 pages)
5 July 2010	Registered office address changed from 244 Chase Road Southgate London N14 6HH United Kingdom on 5 July 2010 (2 pages)
5 July 2010	Registered office address changed from 244 Chase Road Southgate London N14 6HH United Kingdom on 5 July 2010 (2 pages)
1 September 2009	Incorporation (11 pages)

Eevrc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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