| Company Name | EVV Models Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10665946 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2017(7 years, 1 month ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
| Previous Names | ELYA Van Vuuren Ltd and ELYA Van Vuuren Models Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mohamed S A E Hasan |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | Bahraini |
| Status | Closed |
| Appointed | 13 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Dr Stephanus Johannes Jansen Van Vuuren |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2017(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Miss Patricia Cooper |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2018(10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 21 March 2018) |
| Role | Company Director |
| Correspondence Address | Office 1.11 Citibase Millbank Tower London SW1P 4QP |
| Secretary Name | Mr Omar Charlemagne-Fidely |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2018(11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 17 September 2018) |
| Role | Company Director |
| Correspondence Address | Office 1.11 Citibase Millbank Tower London SW1P 4QP |
| Director Name | Mr Jonathan James Cross |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2018(1 year, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 January 2019) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 1.11 Citibase Millbank Tower London SW1P 4QP |
Location
| Registered Address | 15.9 Citibase Millbank Tower London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 November 2020 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2020 | Application to strike the company off the register (1 page) |
| 26 September 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2019 | Confirmation statement made on 13 March 2019 with updates (5 pages) |
| 31 January 2019 | Termination of appointment of Jonathan James Cross as a director on 31 January 2019 (1 page) |
| 23 January 2019 | Termination of appointment of Stephanus Johannes Jansen Van Vuuren as a director on 23 January 2019 (1 page) |
| 22 January 2019 | Registered office address changed from Office 1.11 Citibase Millbank Tower London SW1P 4DP England to 15.9 Citibase Millbank Tower London SW1P 4QP on 22 January 2019 (1 page) |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 September 2018 | Termination of appointment of Omar Charlemagne-Fidely as a secretary on 17 September 2018 (1 page) |
| 17 September 2018 | Appointment of Mr Jonathan James Cross as a director on 17 September 2018 (2 pages) |
| 21 March 2018 | Termination of appointment of Patricia Cooper as a secretary on 21 March 2018 (1 page) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with updates (5 pages) |
| 23 February 2018 | Secretary's details changed for Mr Omar Charlemagne on 23 February 2018 (1 page) |
| 9 February 2018 | Appointment of Mr Omar Charlemagne as a secretary on 9 February 2018 (2 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with updates (5 pages) |
| 11 January 2018 | Appointment of Miss Patricia Cooper as a secretary on 11 January 2018 (2 pages) |
| 11 January 2018 | Resolutions
|
| 2 October 2017 | Registered office address changed from 1st Floor 9 White Lion Street London N1 9PD England to Office 1.11 Citibase Millbank Tower London SW1P 4DP on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from 1st Floor 9 White Lion Street London N1 9PD England to Office 1.11 Citibase Millbank Tower London SW1P 4DP on 2 October 2017 (1 page) |
| 7 April 2017 | Resolutions
|
| 7 April 2017 | Resolutions
|
| 6 April 2017 | Registered office address changed from 1st Floor White Lion Street London N1 9PD England to 1st Floor 9 White Lion Street London N1 9PD on 6 April 2017 (1 page) |
| 6 April 2017 | Registered office address changed from 1st Floor White Lion Street London N1 9PD England to 1st Floor 9 White Lion Street London N1 9PD on 6 April 2017 (1 page) |
| 6 April 2017 | Registered office address changed from First Floor 9 White Lion Street London N1 9PD England to 1st Floor White Lion Street London N1 9PD on 6 April 2017 (1 page) |
| 6 April 2017 | Registered office address changed from First Floor 9 White Lion Street London N1 9PD England to 1st Floor White Lion Street London N1 9PD on 6 April 2017 (1 page) |
| 6 April 2017 | Registered office address changed from 66 Upper Street Islington London N1 0NY England to First Floor 9 White Lion Street London N1 9PD on 6 April 2017 (1 page) |
| 6 April 2017 | Registered office address changed from 66 Upper Street Islington London N1 0NY England to First Floor 9 White Lion Street London N1 9PD on 6 April 2017 (1 page) |
| 13 March 2017 | Incorporation Statement of capital on 2017-03-13
|
| 13 March 2017 | Incorporation Statement of capital on 2017-03-13
|