| Company Name | EVRA Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07504234 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2011(13 years, 3 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | JWBA Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 March 2012(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 June 2014) |
| Correspondence Address | 77 Victoria Street London SW1H 0HW |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Director Name | Khadija Bakkour |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Marocain |
| Status | Resigned |
| Appointed | 25 January 2012(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 March 2013) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 77 Victoria Street London SW1H 0HW |
Location
| Registered Address | Office 5 77 Victoria Street London SW1H 0HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Investment Europe Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,093,129 |
| Gross Profit | £257,716 |
| Net Worth | £778,146 |
| Cash | £423,221 |
| Current Liabilities | £559,827 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2013 | Purchase of own shares. (3 pages) |
| 26 April 2013 | Amended accounts made up to 30 April 2012 (9 pages) |
| 26 April 2013 | Amended accounts made up to 30 April 2012 (9 pages) |
| 26 April 2013 | Cancellation of shares. Statement of capital on 26 April 2013
|
| 26 April 2013 | Cancellation of shares. Statement of capital on 26 April 2013
|
| 26 April 2013 | Purchase of own shares. (3 pages) |
| 25 April 2013 | Application to strike the company off the register (3 pages) |
| 25 April 2013 | Application to strike the company off the register (3 pages) |
| 26 March 2013 | Termination of appointment of Khadija Bakkour as a director (2 pages) |
| 26 March 2013 | Termination of appointment of Khadija Bakkour as a director (2 pages) |
| 8 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 8 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 20 March 2012 | Registered office address changed from 77 Victoria Street London SW1H 0HW United Kingdom on 20 March 2012 (2 pages) |
| 20 March 2012 | Registered office address changed from 77 Victoria Street London SW1H 0HW United Kingdom on 20 March 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (14 pages) |
| 13 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (14 pages) |
| 12 March 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 12 March 2012 | Current accounting period extended from 31 January 2012 to 30 April 2012 (3 pages) |
| 12 March 2012 | Current accounting period extended from 31 January 2012 to 30 April 2012 (3 pages) |
| 9 March 2012 | Appointment of Khadija Bakkour as a director (3 pages) |
| 9 March 2012 | Appointment of Khadija Bakkour as a director (3 pages) |
| 8 March 2012 | Appointment of Jwba Limited as a director (3 pages) |
| 8 March 2012 | Appointment of Jwba Limited as a director (3 pages) |
| 7 March 2012 | Registered office address changed from Gf 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from Gf 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from Gf 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 7 March 2012 (1 page) |
| 31 January 2012 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 31 January 2012 (1 page) |
| 31 January 2012 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 31 January 2012 (1 page) |
| 30 January 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 30 January 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 25 January 2011 | Incorporation (20 pages) |
| 25 January 2011 | Incorporation (20 pages) |