London
W1T 1PD
Director Name | Mr Mark Stephenson |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Searchcampus Boho4 Gosford Street Middlesbrough TS2 1AY |
Director Name | Mr Richard Frederick Veltrop-Baister |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Searchcampus Boho4 Gosford Street Middlesbrough TS2 1AY |
Director Name | Mr Elliott James Perry |
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Date of Birth | May 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2014(9 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 06 March 2015) |
Role | Chief Technology Office |
Country of Residence | United Kingdom |
Correspondence Address | 19 Thornhope Close Washington Tyne And Wear NE38 8DU |
Website | www.evvnt.com |
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Email address | [email protected] |
Telephone | 020 73230450 |
Telephone region | London |
Registered Address | 17a Newman Street London W1T 1PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
10k at £1 | Evvnt LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£16,450 |
Cash | £1,349 |
Current Liabilities | £18,694 |
Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
2 October 2013 | Delivered on: 19 October 2013 Persons entitled: Neaf LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2016 | Application to strike the company off the register (3 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
22 February 2016 | Registered office address changed from 83 Great Titchfield Street London W1W 6RH to 17a Newman Street London W1T 1PD on 22 February 2016 (1 page) |
17 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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11 March 2015 | Appointment of Mr Richard Green as a director on 6 March 2015 (2 pages) |
11 March 2015 | Registered office address changed from C/O Endeavour Partnership Llp Westminster St Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom to 83 Great Titchfield Street London W1W 6RH on 11 March 2015 (1 page) |
11 March 2015 | Termination of appointment of Mark Stephenson as a director on 6 March 2015 (1 page) |
11 March 2015 | Termination of appointment of Richard Frederick Veltrop-Baister as a director on 6 March 2015 (1 page) |
11 March 2015 | Termination of appointment of Elliott James Perry as a director on 6 March 2015 (1 page) |
11 March 2015 | Termination of appointment of Mark Stephenson as a director on 6 March 2015 (1 page) |
11 March 2015 | Appointment of Mr Richard Green as a director on 6 March 2015 (2 pages) |
11 March 2015 | Termination of appointment of Richard Frederick Veltrop-Baister as a director on 6 March 2015 (1 page) |
11 March 2015 | Termination of appointment of Elliott James Perry as a director on 6 March 2015 (1 page) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
10 November 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-11-10
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14 October 2014 | All of the property or undertaking has been released from charge 085437410001 (5 pages) |
11 March 2014 | Appointment of Mr Elliott James Perry as a director (2 pages) |
16 December 2013 | Notice of Restriction on the Company's Articles (2 pages) |
19 October 2013 | Registration of charge 085437410001 (46 pages) |
10 July 2013 | Resolutions
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10 July 2013 | Statement of capital following an allotment of shares on 26 June 2013
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10 July 2013 | Statement of capital following an allotment of shares on 26 June 2013
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10 July 2013 | Statement of capital following an allotment of shares on 26 June 2013
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10 July 2013 | Statement of capital following an allotment of shares on 26 June 2013
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10 July 2013 | Statement of capital following an allotment of shares on 26 June 2013
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10 July 2013 | Statement of capital following an allotment of shares on 26 June 2013
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18 June 2013 | Statement of capital following an allotment of shares on 18 June 2013
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4 June 2013 | Director's details changed for Mr Richard Frederick Baister on 3 June 2013 (2 pages) |
4 June 2013 | Director's details changed for Mr Richard Frederick Baister on 3 June 2013 (2 pages) |
24 May 2013 | Incorporation (23 pages) |