EVENMERIT LIMITED

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EVENMERIT LIMITED

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Key Data

Status

Dissolved

Company No.

02485113

Incorporation date

25/03/1990

Size

Dormant

Contacts

Registered address

Registered address

1 Finsbury Circus, London EC2M 7SHCopy
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Latest events (Record since 25/03/1990)
dot icon16/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon03/08/2015
First Gazette notice for voluntary strike-off
dot icon20/07/2015
Application to strike the company off the register
dot icon25/03/2015
Annual return made up to 2015-03-26 with full list of shareholders
dot icon04/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon25/03/2014
Annual return made up to 2014-03-26 with full list of shareholders
dot icon11/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon01/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
dot icon16/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon24/05/2012
Director's details changed for Mr Andrew Lang Sutch on 2012-05-25
dot icon24/05/2012
Director's details changed for Robert Mungo John Haldane on 2012-05-25
dot icon24/05/2012
Director's details changed for Elizabeth Field on 2012-05-25
dot icon24/05/2012
Director's details changed for Anthony Mark Edwards on 2012-05-25
dot icon24/05/2012
Secretary's details changed for Robert Mungo John Haldane on 2012-05-25
dot icon01/04/2012
Annual return made up to 2012-03-26 with full list of shareholders
dot icon14/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon18/04/2011
Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 2011-04-19
dot icon28/03/2011
Annual return made up to 2011-03-26 with full list of shareholders
dot icon28/03/2011
Director's details changed for Mr Andrew Lang Sutch on 2011-03-29
dot icon28/03/2011
Director's details changed for Robert Mungo John Haldane on 2011-03-29
dot icon28/03/2011
Director's details changed for Elizabeth Field on 2011-03-29
dot icon28/03/2011
Director's details changed for Anthony Mark Edwards on 2011-03-29
dot icon30/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon31/03/2010
Annual return made up to 2010-03-26
dot icon25/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon07/04/2009
Return made up to 26/03/09; no change of members
dot icon25/01/2009
Resolutions
dot icon25/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon10/06/2008
Return made up to 26/03/08; full list of members
dot icon09/04/2008
Director appointed anthony mark edwards
dot icon09/04/2008
Director appointed andrew lang sutch
dot icon20/02/2008
Accounts for a dormant company made up to 2007-03-31
dot icon22/07/2007
Return made up to 26/03/07; full list of members
dot icon26/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon08/06/2006
Return made up to 26/03/06; full list of members
dot icon28/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon07/06/2005
Return made up to 26/03/05; full list of members
dot icon15/11/2004
Accounts for a dormant company made up to 2004-03-31
dot icon12/10/2004
Return made up to 26/03/04; full list of members
dot icon12/10/2004
New director appointed
dot icon12/10/2004
Director resigned
dot icon07/09/2003
Accounts for a dormant company made up to 2003-03-31
dot icon06/04/2003
Return made up to 26/03/03; full list of members
dot icon21/11/2002
Accounts for a dormant company made up to 2002-03-31
dot icon03/04/2002
Return made up to 26/03/02; full list of members
dot icon05/09/2001
Accounts for a dormant company made up to 2001-03-31
dot icon08/04/2001
Return made up to 26/03/01; full list of members
dot icon05/12/2000
Accounts for a dormant company made up to 2000-03-31
dot icon02/04/2000
Return made up to 26/03/00; full list of members
dot icon23/09/1999
Accounts for a dormant company made up to 1999-03-31
dot icon05/04/1999
Return made up to 26/03/99; change of members
dot icon21/01/1999
Memorandum and Articles of Association
dot icon21/01/1999
Resolutions
dot icon08/10/1998
Director resigned
dot icon08/10/1998
New secretary appointed;new director appointed
dot icon24/09/1998
Accounts for a dormant company made up to 1998-03-31
dot icon21/04/1998
Return made up to 26/03/98; no change of members
dot icon01/10/1997
Accounts for a dormant company made up to 1997-03-31
dot icon09/04/1997
Return made up to 26/03/97; full list of members
dot icon28/11/1996
Accounts for a dormant company made up to 1996-03-31
dot icon03/06/1996
Director resigned
dot icon03/06/1996
Secretary resigned;director resigned
dot icon03/06/1996
New director appointed
dot icon03/06/1996
New secretary appointed;new director appointed
dot icon15/04/1996
Return made up to 26/03/96; no change of members
dot icon04/04/1995
Accounts for a dormant company made up to 1995-03-31
dot icon04/04/1995
Return made up to 26/03/95; full list of members
dot icon20/12/1994
Accounts for a dormant company made up to 1994-03-31
dot icon25/04/1994
Return made up to 26/03/94; no change of members
dot icon19/04/1993
Accounts for a dormant company made up to 1993-03-31
dot icon19/04/1993
Return made up to 26/03/93; no change of members
dot icon24/06/1992
Resolutions
dot icon24/06/1992
Resolutions
dot icon10/06/1992
Accounts for a dormant company made up to 1992-03-31
dot icon10/06/1992
Return made up to 26/03/92; full list of members; amend
dot icon12/05/1992
Return made up to 26/03/92; full list of members
dot icon06/09/1991
Accounts for a dormant company made up to 1991-03-31
dot icon06/09/1991
Resolutions
dot icon06/09/1991
Return made up to 26/03/91; full list of members
dot icon26/08/1991
Director resigned;new director appointed
dot icon09/09/1990
New director appointed
dot icon11/06/1990
Secretary resigned;new secretary appointed
dot icon11/06/1990
Director resigned;new director appointed
dot icon11/06/1990
Registered office changed on 12/06/90 from: 2 baches street london N1 6UB
dot icon06/06/1990
Memorandum and Articles of Association
dot icon06/06/1990
Resolutions
dot icon25/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sutch, Andrew Lang
Director
04/04/2008 - Present
31
Ufland, Richard Mark
Secretary
30/04/1996 - 05/10/1998
1
Mccann, Desmond Michael David
Director
30/04/1996 - 16/09/2003
-
Field, Elizabeth
Director
16/09/2003 - Present
4
Ufland, Richard Mark
Director
30/04/1996 - 05/10/1998
8

Persons with Significant Control

0

No PSC data available.

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Description

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About EVENMERIT LIMITED

EVENMERIT LIMITED is an(a) Dissolved company incorporated on 25/03/1990 with the registered office located at 1 Finsbury Circus, London EC2M 7SH. There are currently 5 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 EVENMERIT LIMITED?

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EVENMERIT LIMITED is currently Dissolved. It was registered on 25/03/1990 and dissolved on 16/11/2015.

Where is EVENMERIT LIMITED located?

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EVENMERIT LIMITED is registered at 1 Finsbury Circus, London EC2M 7SH.

What does EVENMERIT LIMITED do?

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EVENMERIT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EVENMERIT LIMITED?

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The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.