EVALDE.COM LIMITED

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EVALDE.COM LIMITED

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Key Data

Status

Dissolved

Company No.

04631004

Incorporation date

07/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Langley House Park Road, East Finchley, London N2 8EYCopy
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Latest events (Record since 07/01/2003)
dot icon27/12/2012
Final Gazette dissolved following liquidation
dot icon27/09/2012
Return of final meeting in a creditors' voluntary winding up
dot icon26/09/2011
Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX on 2011-09-27
dot icon22/09/2011
Statement of affairs with form 4.19
dot icon22/09/2011
Appointment of a voluntary liquidator
dot icon22/09/2011
Resolutions
dot icon17/02/2011
Total exemption small company accounts made up to 2010-01-31
dot icon04/02/2011
Compulsory strike-off action has been discontinued
dot icon02/02/2011
Annual return made up to 2011-01-08 with full list of shareholders
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon14/04/2010
Annual return made up to 2010-01-08 with full list of shareholders
dot icon14/04/2010
Director's details changed for Elliott Engers on 2010-01-08
dot icon14/04/2010
Secretary's details changed for Landau Morley Registrars Limited on 2010-01-08
dot icon03/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon07/09/2009
Director's Change of Particulars / elliott engers / 08/09/2009 / HouseName/Number was: , now: 65B; Street was: 16 percheron road, now: sunny gardens road; Post Town was: borehamwood, now: hendon; Region was: hertfordshire, now: london; Post Code was: WD6 2SR, now: NW4 1SJ
dot icon13/04/2009
Return made up to 08/01/09; full list of members
dot icon13/04/2009
Director's Change of Particulars / elliott engers / 08/01/2009 / Middle Name/s was: , now: simon francis; HouseName/Number was: , now: 16; Street was: 16 percheron road, now: percheron road
dot icon21/08/2008
Total exemption small company accounts made up to 2008-01-31
dot icon18/08/2008
Secretary appointed landau morley registrars LIMITED
dot icon18/08/2008
Appointment Terminated Secretary adam benton
dot icon18/08/2008
Appointment Terminated Director adam benton
dot icon26/02/2008
Total exemption small company accounts made up to 2007-01-31
dot icon31/01/2008
Return made up to 08/01/08; full list of members
dot icon31/01/2008
Director resigned
dot icon31/01/2008
Registered office changed on 01/02/08 from: 131 edgware road london W2 2AP
dot icon22/07/2007
Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG
dot icon14/03/2007
Return made up to 08/01/07; full list of members
dot icon04/12/2006
Total exemption full accounts made up to 2006-01-31
dot icon29/01/2006
Return made up to 08/01/06; full list of members
dot icon27/11/2005
Total exemption full accounts made up to 2005-01-31
dot icon10/03/2005
Return made up to 08/01/05; full list of members
dot icon10/03/2005
Secretary's particulars changed
dot icon08/11/2004
Total exemption full accounts made up to 2004-01-31
dot icon30/03/2004
Ad 08/01/03--------- £ si 99@1
dot icon30/03/2004
Return made up to 08/01/04; full list of members
dot icon19/03/2003
Secretary resigned
dot icon19/03/2003
Director resigned
dot icon19/03/2003
New director appointed
dot icon19/03/2003
New secretary appointed;new director appointed
dot icon19/03/2003
New director appointed
dot icon19/03/2003
Registered office changed on 20/03/03 from: 31 corsham street london N1 6DR
dot icon07/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LANDAU MORLEY REGISTRARS LIMITED
Corporate Secretary
29/07/2008 - Present
9
Benton, Adam
Director
25/02/2003 - 29/07/2008
7
L & A SECRETARIAL LIMITED
Nominee Secretary
07/01/2003 - 25/02/2003
6844
L & A REGISTRARS LIMITED
Nominee Director
07/01/2003 - 25/02/2003
6842
Spenser, John Laurance
Director
25/02/2003 - 21/08/2007
6

Persons with Significant Control

0

No PSC data available.

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Description

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About EVALDE.COM LIMITED

EVALDE.COM LIMITED is an(a) Dissolved company incorporated on 07/01/2003 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVALDE.COM LIMITED?

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EVALDE.COM LIMITED is currently Dissolved. It was registered on 07/01/2003 and dissolved on 27/12/2012.

Where is EVALDE.COM LIMITED located?

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EVALDE.COM LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does EVALDE.COM LIMITED do?

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EVALDE.COM LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for EVALDE.COM LIMITED?

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The latest filing was on 27/12/2012: Final Gazette dissolved following liquidation.