EVEDEN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05772888

Incorporation date

06/04/2006

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2006)

08/01/2019

Final Gazette dissolved via compulsory strike-off

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16/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2016

Restoration by order of the court

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28/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

29/01/2013

Register inspection address has been changed

View PDF (2 pages)

17/01/2013

Declaration of solvency

View PDF (3 pages)

17/01/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

17/01/2013

Resolutions

View PDF (2 pages)

17/01/2013

Registered office address changed from the Corsetry Factory Rothwell Road Desborough Kettering Northamptonshire NN14 2PG on 2013-01-17

View PDF (2 pages)

08/01/2013

Statement of capital on 2013-01-08

View PDF (4 pages)

06/01/2013

Termination of appointment of Yoshikata Tsukamato as a director

View PDF (2 pages)

06/01/2013

Termination of appointment of Ikuo Otani as a director

View PDF (2 pages)

06/01/2013

Termination of appointment of Yuzo Ide as a director

View PDF (2 pages)

06/01/2013

Termination of appointment of Takuya Miura as a director

View PDF (2 pages)

06/01/2013

Termination of appointment of Katsuya Hirooka as a director

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06/01/2013

Termination of appointment of Richard Murray as a director

View PDF (2 pages)

20/12/2012

Solvency statement dated 14/12/12

View PDF (3 pages)

20/12/2012

Resolutions

View PDF (11 pages)

20/12/2012

Statement by directors

View PDF (3 pages)

05/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

05/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/07/2012

Resolutions

View PDF (12 pages)

26/07/2012

Change of share class name or designation

View PDF (2 pages)

26/07/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/06/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (19 pages)

31/05/2012

Appointment of Takuya Miura as a director

View PDF (3 pages)

31/05/2012

Appointment of Richard Murray as a director

View PDF (3 pages)

31/05/2012

Appointment of Yuzo Ide as a director

View PDF (3 pages)

31/05/2012

Appointment of Ikuo Otani as a director

View PDF (3 pages)

31/05/2012

Appointment of Yoshikata Tsukamato as a director

View PDF (3 pages)

31/05/2012

Appointment of Katsuya Hirooka as a director

View PDF (3 pages)

25/05/2012

Termination of appointment of Robert Underhill as a director

View PDF (1 pages)

25/05/2012

Termination of appointment of Anthony Thwaites as a director

View PDF (1 pages)

25/05/2012

Termination of appointment of Ruth Mcintosh as a director

View PDF (1 pages)

04/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/04/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

02/04/2012

Statement of company's objects

View PDF (2 pages)

02/04/2012

Resolutions

View PDF (29 pages)

23/02/2012

Group of companies' accounts made up to 2011-06-30

View PDF (34 pages)

04/05/2011

Director's details changed for Miss Tracy Lewis on 2011-04-06

View PDF (2 pages)

04/05/2011

Director's details changed for Mr Anthony Howard Thwaites on 2010-04-01

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (14 pages)

17/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (35 pages)

25/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (29 pages)

24/05/2010

Director's details changed for The Hon Mr Robert Underhill on 2010-04-06

View PDF (2 pages)

24/05/2010

Director's details changed for Mr Anthony Howard Thwaites on 2009-12-01

View PDF (2 pages)

24/05/2010

Director's details changed for Miss Tracy Lewis on 2010-04-06

View PDF (2 pages)

24/05/2010

Director's details changed for Ruth Joanne Mcintosh on 2010-04-06

View PDF (2 pages)

12/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (34 pages)

22/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (32 pages)

14/04/2009

Return made up to 06/04/09; full list of members

View PDF (27 pages)

31/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

18/06/2008

Return made up to 06/04/08; full list of members

View PDF (27 pages)

17/06/2008

Location of debenture register

View PDF (1 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from the corsetry factory rothwell road desborough northamptonshire NN14 2PG

View PDF (1 pages)

18/03/2008

Gbp ic 20569269/20568523\25/02/08\gbp sr 746@1=746\

View PDF (1 pages)

12/03/2008

Memorandum and Articles of Association

View PDF (28 pages)

10/03/2008

Resolutions

View PDF (1 pages)

10/03/2008

Gbp sr 19379@1

View PDF (1 pages)

06/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (30 pages)

01/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Return made up to 06/04/07; full list of members

View PDF (41 pages)

11/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2007

Accounting reference date extended from 30/06/06 to 30/06/07

View PDF (1 pages)

07/12/2006

Accounting reference date shortened from 30/06/07 to 30/06/06

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

06/07/2006

Ad 02/06/06--------- £ si 206110@1=206110 £ ic 1/206111

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30/06/2006

New secretary appointed;new director appointed

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30/06/2006

New director appointed

View PDF (3 pages)

30/06/2006

New director appointed

View PDF (3 pages)

28/06/2006

New director appointed

View PDF (3 pages)

26/06/2006

Nc inc already adjusted 02/06/06

View PDF (1 pages)

20/06/2006

Resolutions

View PDF (29 pages)

20/06/2006

Nc inc already adjusted 02/06/06

View PDF (1 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2006

Certificate of change of name

View PDF (2 pages)

12/06/2006

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

12/06/2006

Registered office changed on 12/06/06 from: one eleven, edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Resolutions

View PDF (1 pages)

09/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/04/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About EVEDEN GROUP LIMITED

EVEDEN GROUP LIMITED is an(a) Dissolved company incorporated on 06/04/2006 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EVEDEN GROUP LIMITED?

EVEDEN GROUP LIMITED is currently Dissolved. It was registered on 06/04/2006 and dissolved on 08/01/2019.

Where is EVEDEN GROUP LIMITED located?

EVEDEN GROUP LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does EVEDEN GROUP LIMITED do?

EVEDEN GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EVEDEN GROUP LIMITED?

The latest filing was on 08/01/2019: Final Gazette dissolved via compulsory strike-off.