EVENCHARGE LIMITED

Key Data

Status

Dissolved

Company No.

02637313

Incorporation date

12/08/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1991)

28/03/2011

Final Gazette dissolved via compulsory strike-off

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13/12/2010

First Gazette notice for compulsory strike-off

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06/09/2009

Return made up to 13/08/09; full list of members

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27/07/2009

Total exemption small company accounts made up to 2008-12-31

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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29/10/2008

Return made up to 13/08/08; full list of members

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15/11/2007

Total exemption small company accounts made up to 2006-12-31

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22/08/2007

Return made up to 13/08/07; full list of members

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15/11/2006

Total exemption small company accounts made up to 2005-12-31

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11/09/2006

Return made up to 13/08/06; full list of members

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20/07/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

30/08/2005

Return made up to 13/08/05; full list of members

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15/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/08/2004

Return made up to 13/08/04; full list of members

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27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/08/2003

Return made up to 13/08/03; full list of members

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19/12/2002

Total exemption small company accounts made up to 2001-12-31

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03/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

03/09/2002

Director's particulars changed

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25/11/2001

Total exemption small company accounts made up to 2000-12-31

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08/10/2001

Registered office changed on 09/10/01 from: majority house 51 lodge lane derby DE1 3HB

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12/08/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

22/11/2000

Accounts for a small company made up to 1999-12-31

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13/08/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

24/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

19/08/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

20/09/1998

Accounts for a small company made up to 1997-12-31

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18/08/1998

Return made up to 13/08/98; no change of members

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01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Secretary resigned

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01/12/1997

Director resigned

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01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

New secretary appointed

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01/12/1997

Return made up to 13/08/97; no change of members

View PDF (4 pages)

01/12/1997

Secretary resigned;director resigned

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29/10/1997

Accounts for a small company made up to 1996-12-31

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08/09/1996

Accounts for a small company made up to 1995-12-31

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08/09/1996

Return made up to 13/08/96; full list of members

View PDF (6 pages)

31/07/1996

New director appointed

View PDF (2 pages)

17/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

07/09/1995

Return made up to 13/08/95; full list of members

View PDF (6 pages)

07/09/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Return made up to 13/08/94; no change of members

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22/11/1994

Secretary's particulars changed;director's particulars changed

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11/10/1994

Accounts for a small company made up to 1993-12-31

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04/10/1993

Return made up to 13/08/93; full list of members

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04/10/1993

Director's particulars changed

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13/06/1993

Accounts for a small company made up to 1992-12-31

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26/10/1992

Director resigned;new director appointed

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17/10/1992

Return made up to 13/08/92; full list of members

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18/03/1992

New director appointed

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18/03/1992

Director resigned

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23/01/1992

Accounting reference date extended from 30/09 to 31/12

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13/01/1992

Registered office changed on 14/01/92 from: tigris house 256 edgware road london W2 1DS

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19/11/1991

Ad 20/08/91--------- £ si 998@1=998 £ ic 2/1000

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30/09/1991

Accounting reference date notified as 30/09

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21/08/1991

New secretary appointed;director resigned;new director appointed

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21/08/1991

Secretary resigned;new director appointed

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21/08/1991

Registered office changed on 22/08/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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12/08/1991

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	13/08/1991 - 13/08/1991	4516
Beesley, Walter Richard Martin	Director	13/08/1991 - Present	4
Beesley, Paul Johnson	Director	22/09/1997 - Present	-
Filer, Gisela Britta	Director	13/08/1991 - 16/12/1991	-
Bunclark, Philip Victor	Director	12/07/1996 - 22/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About EVENCHARGE LIMITED

EVENCHARGE LIMITED is an(a) Dissolved company incorporated on 12/08/1991 with the registered office located at Wilmot House, Saint James Court, Friar Gate, Derby DE1 1BT. There are currently 3 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 EVENCHARGE LIMITED?

EVENCHARGE LIMITED is currently Dissolved. It was registered on 12/08/1991 and dissolved on 28/03/2011.

Where is EVENCHARGE LIMITED located?

EVENCHARGE LIMITED is registered at Wilmot House, Saint James Court, Friar Gate, Derby DE1 1BT.

What does EVENCHARGE LIMITED do?

EVENCHARGE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for EVENCHARGE LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via compulsory strike-off.