EVENTIDE LIMITED

Key Data

Status

Dissolved

Company No.

02830490

Incorporation date

24/06/1993

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 24/06/1993)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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17/09/2012

Application to strike the company off the register

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22/11/2011

Appointment of Bentinck Secretaries Limited as a secretary on 2011-11-21

View PDF (2 pages)

22/11/2011

Termination of appointment of Sceptre Consultants Limited as a secretary on 2011-11-21

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

25/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2011

First Gazette notice for compulsory strike-off

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19/10/2011

Total exemption small company accounts made up to 2010-12-31

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24/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

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24/06/2010

Director's details changed for Hans Jakob Hagedorn on 2010-06-25

View PDF (2 pages)

24/06/2010

Secretary's details changed for Sceptre Consultants Limited on 2010-06-25

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02/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

24/06/2009

Return made up to 25/06/09; full list of members

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11/05/2009

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

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09/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

29/06/2008

Return made up to 25/06/08; full list of members

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25/06/2007

Return made up to 25/06/07; full list of members

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28/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

01/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

01/08/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

21/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

03/07/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

03/07/2005

Director's particulars changed

View PDF (0 pages)

08/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

06/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

16/11/2003

Registered office changed on 17/11/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

07/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

14/08/2002

Registered office changed on 15/08/02 from: 2 babmaes street london SW1Y 6NT

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07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

View PDF (1 pages)

04/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

18/07/2002

Registered office changed on 19/07/02 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

04/07/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

04/07/2002

Director's particulars changed

View PDF (0 pages)

24/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

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25/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/11/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

02/08/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

02/08/2000

Secretary's particulars changed

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02/08/2000

New director appointed

View PDF (2 pages)

28/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

Director resigned

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

08/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

08/07/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

30/06/1998

Registered office changed on 01/07/98 from: 60 welbeck street london W1M 8BH

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02/06/1998

Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

28/05/1998

Particulars of mortgage/charge

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23/09/1997

New director appointed

View PDF (10 pages)

23/09/1997

New director appointed

View PDF (10 pages)

23/09/1997

New director appointed

View PDF (14 pages)

09/07/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

06/01/1997

Director resigned

View PDF (1 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

28/08/1996

Return made up to 25/06/96; no change of members

View PDF (25 pages)

29/08/1995

Return made up to 25/06/95; no change of members

View PDF (21 pages)

14/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

30/05/1995

Director resigned;new director appointed

View PDF (6 pages)

12/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

08/12/1994

Particulars of mortgage/charge

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13/09/1994

Return made up to 25/06/94; full list of members

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19/07/1994

Full accounts made up to 1993-12-31

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26/06/1994

Resolutions

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26/06/1994

Resolutions

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26/06/1994

Resolutions

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06/09/1993

Accounting reference date notified as 31/12

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06/09/1993

Director resigned;new director appointed

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06/09/1993

Ad 31/08/93--------- £ si 1000@1=1000 £ ic 2/1002

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23/08/1993

Memorandum and Articles of Association

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23/08/1993

Nc inc already adjusted 25/06/93

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23/08/1993

Resolutions

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12/08/1993

New director appointed

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12/08/1993

Director resigned;new director appointed

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12/08/1993

Registered office changed on 13/08/93 from: 788/790 finchley road london NW11 7UR

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12/08/1993

Secretary resigned;new secretary appointed

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24/06/1993

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Rudge, David	Director	19/08/1997 - 28/01/1999	287
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	24/06/1993 - 20/11/2011	13
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/06/1993 - 24/06/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/06/1993 - 24/06/1993	67500
Beardsley, Julian Richard	Director	24/06/1993 - 30/08/1993	319

Persons with Significant Control

No PSC data available.

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Description

About EVENTIDE LIMITED

EVENTIDE LIMITED is an(a) Dissolved company incorporated on 24/06/1993 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 EVENTIDE LIMITED?

EVENTIDE LIMITED is currently Dissolved. It was registered on 24/06/1993 and dissolved on 07/01/2013.

Where is EVENTIDE LIMITED located?

EVENTIDE LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does EVENTIDE LIMITED do?

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

What is the latest filing for EVENTIDE LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.