EVE APPEAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04655401

Incorporation date

03/02/2003

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/02/2003)

13/07/2015

Final Gazette dissolved via voluntary strike-off

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30/03/2015

First Gazette notice for voluntary strike-off

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17/03/2015

Application to strike the company off the register

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08/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

05/11/2014

Appointment of Mr Angus Gillies Maclennan as a director on 2014-09-30

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05/11/2014

Termination of appointment of Per Troen as a director on 2014-09-30

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18/02/2014

Accounts for a dormant company made up to 2013-06-30

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05/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

05/02/2014

Director's details changed for Mr per Troen on 2013-04-02

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19/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

12/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

12/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

11/02/2013

Register inspection address has been changed

View PDF (1 pages)

12/07/2012

Registered office address changed from 35 Catherine Place London SW1E 6DY on 2012-07-13

View PDF (1 pages)

29/02/2012

Accounts for a dormant company made up to 2011-06-30

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29/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

28/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

17/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

04/02/2010

Secretary's details changed for Cosec Direct Limited on 2010-02-04

View PDF (1 pages)

29/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

10/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

06/02/2008

Return made up to 04/02/08; full list of members

View PDF (2 pages)

26/09/2007

Secretary's particulars changed

View PDF (1 pages)

24/09/2007

Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR

View PDF (1 pages)

15/08/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

07/02/2007

Return made up to 04/02/07; full list of members

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16/10/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

22/02/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

25/10/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

21/02/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

25/01/2005

Secretary's particulars changed

View PDF (1 pages)

26/10/2004

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

13/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

01/03/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

01/03/2004

New director appointed

View PDF (3 pages)

01/03/2004

Director resigned

View PDF (1 pages)

17/05/2003

Resolutions

View PDF (0 pages)

17/05/2003

Resolutions

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17/05/2003

Resolutions

View PDF (1 pages)

07/05/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

03/02/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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

Person	Title	Period	Connections
Maclennan, Angus Gillies	Director	29/09/2014 - Present	27
COSEC DIRECT LIMITED	Corporate Director	03/02/2003 - 02/11/2003	37
Troen, Per	Director	02/11/2003 - 29/09/2014	64
COSEC DIRECT LIMITED	Corporate Secretary	03/02/2003 - Present	129

Persons with Significant Control

No PSC data available.

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Description

About EVE APPEAL (UK) LIMITED

EVE APPEAL (UK) LIMITED is an(a) Dissolved company incorporated on 03/02/2003 with the registered office located at 15b Berghem Mews, Blythe Road, London W14 0HN. 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 EVE APPEAL (UK) LIMITED?

EVE APPEAL (UK) LIMITED is currently Dissolved. It was registered on 03/02/2003 and dissolved on 13/07/2015.

Where is EVE APPEAL (UK) LIMITED located?

EVE APPEAL (UK) LIMITED is registered at 15b Berghem Mews, Blythe Road, London W14 0HN.

What does EVE APPEAL (UK) LIMITED do?

EVE APPEAL (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for EVE APPEAL (UK) LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.