| Company Name | EV (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07244110 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2010(13 years, 11 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Erim Kiremitci |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 21 May 2010(2 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 12 July 2022) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Yenimahalle-Mutlukent Mah Mutlukent Mah 5 Sokak 8 Konut 1 Ankara Turkey |
| Director Name | Ahmet Toygan Ilkiz |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 21 May 2010(2 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 12 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Erim Kiremitci 50.00% Ordinary |
|---|---|
| 30 at £1 | Huseyin Ulusahin 30.00% Ordinary |
| 20 at £1 | Ahmet Ilkiz 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,575 |
| Current Liabilities | £20,580 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 12 June 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 10 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 18 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 4 July 2017 | Notification of Erim Kiremitci as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Huseyin Ulusahin as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Huseyin Ulusahin as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Erim Kiremitci as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 5 May 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 5 May 2017 with no updates (3 pages) |
| 17 March 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 17 March 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 26 July 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 16 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 16 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page) |
| 23 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 23 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Director's details changed for Ahmet Toygan Ilkiz on 26 September 2014 (2 pages) |
| 26 September 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Director's details changed for Ahmet Toygan Ilkiz on 26 September 2014 (2 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 August 2013 | Director's details changed for Ahmet Toygan Ilkiz on 6 May 2012 (2 pages) |
| 9 August 2013 | Director's details changed for Ahmet Toygan Ilkiz on 6 May 2012 (2 pages) |
| 9 August 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Director's details changed for Ahmet Toygan Ilkiz on 6 May 2012 (2 pages) |
| 9 August 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 9 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 August 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 30 August 2011 (1 page) |
| 30 August 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 30 August 2011 (1 page) |
| 1 August 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 21 May 2010 | Statement of capital following an allotment of shares on 21 May 2010
|
| 21 May 2010 | Appointment of Erim Kiremitci as a director (2 pages) |
| 21 May 2010 | Statement of capital following an allotment of shares on 21 May 2010
|
| 21 May 2010 | Registered office address changed from C/O Norman Stanley Suite 1R10, Elstree Bus Ctre Elstree Way Borehamwood Herts WD6 1RX United Kingdom on 21 May 2010 (1 page) |
| 21 May 2010 | Appointment of Ahmet Toygan Ilkiz as a director (2 pages) |
| 21 May 2010 | Appointment of Erim Kiremitci as a director (2 pages) |
| 21 May 2010 | Registered office address changed from C/O Norman Stanley Suite 1R10, Elstree Bus Ctre Elstree Way Borehamwood Herts WD6 1RX United Kingdom on 21 May 2010 (1 page) |
| 21 May 2010 | Appointment of Ahmet Toygan Ilkiz as a director (2 pages) |
| 5 May 2010 | Incorporation (29 pages) |
| 5 May 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 5 May 2010 | Incorporation (29 pages) |
| 5 May 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |