Company NameEV Networks Limited
Company StatusDissolved
Company Number10564826
CategoryPrivate Limited Company
Incorporation Date16 January 2017(7 years, 3 months ago)
Dissolution Date4 June 2019 (4 years, 10 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4013Distribution & trade in electricity
SIC 35130Distribution of electricity

Director

Director NameMr Christopher Chris Villiers
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2017(same day as company formation)
RoleFinance
Country of ResidenceEngland
Correspondence Address14 Queen Anne's Gate Queen Anne's Gate
London
SW1H 9AA

Location

Registered Address14 Queen Anne's Gate
Queen Anne's Gate
London
SW1H 9AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

4 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019First Gazette notice for voluntary strike-off (1 page)
12 March 2019Application to strike the company off the register (3 pages)
12 March 2019Confirmation statement made on 15 January 2019 with updates (4 pages)
20 November 2018Micro company accounts made up to 31 January 2018 (2 pages)
30 October 2018Notification of a person with significant control statement (2 pages)
23 January 2018Sub-division of shares on 21 November 2017 (4 pages)
22 January 2018Confirmation statement made on 15 January 2018 with updates (4 pages)
22 January 2018Cessation of Christopher Chris Villiers as a person with significant control on 21 November 2017 (1 page)
19 December 2017Statement of capital following an allotment of shares on 21 November 2017
  • GBP 129.99012
(4 pages)
19 December 2017Statement of capital following an allotment of shares on 21 November 2017
  • GBP 129.99012
(4 pages)
13 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(31 pages)
13 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(31 pages)
16 January 2017Incorporation
Statement of capital on 2017-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
16 January 2017Incorporation
Statement of capital on 2017-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)