Company NameEven Stevens Ltd
Company StatusDissolved
Company Number09467626
CategoryPrivate Limited Company
Incorporation Date3 March 2015(9 years, 2 months ago)
Dissolution Date10 December 2019 (4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Patrick Stevens
Date of BirthJuly 1988 (Born 35 years ago)
NationalityNew Zealander
StatusClosed
Appointed03 March 2015(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7a Springdale Road
London
N16 9NS
Director NameMiss Virginia Francis Harper-Duff
Date of BirthOctober 1988 (Born 35 years ago)
NationalityNew Zealander
StatusResigned
Appointed20 April 2015(1 month, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 April 2016)
RoleContractor
Country of ResidenceEngland
Correspondence Address189 Southgate Road
London
N1 3LE

Location

Registered Address7a Springdale Road
London
N16 9NS
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardClissold
Built Up AreaGreater London

Shareholders

50 at £0.01Patrick Stevens
50.00%
Ordinary
50 at £0.01Virginia Harper-duff
50.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

10 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
24 September 2019First Gazette notice for voluntary strike-off (1 page)
17 September 2019Application to strike the company off the register (1 page)
1 July 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
5 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
19 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
5 October 2016Micro company accounts made up to 31 March 2016 (4 pages)
5 October 2016Micro company accounts made up to 31 March 2016 (4 pages)
12 September 2016Registered office address changed from 189 Southgate Road London N1 3LE to 7a Springdale Road London N16 9NS on 12 September 2016 (1 page)
12 September 2016Registered office address changed from 189 Southgate Road London N1 3LE to 7a Springdale Road London N16 9NS on 12 September 2016 (1 page)
3 July 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-07-03
  • GBP 1
(6 pages)
3 July 2016Termination of appointment of Virginia Francis Harper-Duff as a director on 5 April 2016 (1 page)
3 July 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-07-03
  • GBP 1
(6 pages)
3 July 2016Termination of appointment of Virginia Francis Harper-Duff as a director on 5 April 2016 (1 page)
5 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
5 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
5 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
20 April 2015Appointment of Miss Virginia Francis Harper-Duff as a director on 20 April 2015 (2 pages)
20 April 2015Appointment of Miss Virginia Francis Harper-Duff as a director on 20 April 2015 (2 pages)
18 March 2015Termination of appointment of Virginia Francis Harper-Duff as a director on 18 March 2015 (1 page)
18 March 2015Termination of appointment of Virginia Francis Harper-Duff as a director on 18 March 2015 (1 page)
16 March 2015Appointment of Miss Virginia Francis Harper-Duff as a director on 15 March 2015 (2 pages)
16 March 2015Appointment of Miss Virginia Francis Harper-Duff as a director on 15 March 2015 (2 pages)
3 March 2015Incorporation
Statement of capital on 2015-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 March 2015Incorporation
Statement of capital on 2015-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)