EVIGILO TECHNOLOGIES UK LIMITED

Key Data

Status

Dissolved

Company No.

07880611

Incorporation date

13/12/2011

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2011)

18/02/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

10/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

08/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

07/03/2018

Withdrawal of a person with significant control statement on 2018-03-07

View PDF (2 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2018

Termination of appointment of Accomplish Corporate Services Limited as a director on 2017-07-17

View PDF (1 pages)

03/01/2018

Appointment of Mr Amir Hazan as a director on 2017-07-17

View PDF (2 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

19/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

20/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

06/09/2016

Termination of appointment of Feliks Michailowitsch Vainik as a director on 2016-07-25

View PDF (1 pages)

06/09/2016

Appointment of Lior Shalev as a director on 2016-07-25

View PDF (2 pages)

16/08/2016

Secretary's details changed for Accomplish Secretaries Limited on 2016-08-15

View PDF (1 pages)

15/08/2016

Director's details changed for Accomplish Corporate Services Limited on 2016-08-15

View PDF (1 pages)

15/08/2016

Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2016-08-15

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

10/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

16/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

24/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

13/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

10/10/2013

Termination of appointment of William Hawes as a director

View PDF (1 pages)

03/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

18/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

28/12/2011

Memorandum and Articles of Association

View PDF (30 pages)

28/12/2011

Resolutions

View PDF (1 pages)

21/12/2011

Appointment of Feliks Michailowitsch Vainik as a director

View PDF (3 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-12-14

View PDF (3 pages)

14/12/2011

Termination of appointment of Tadco Secretarial Services Limited as a secretary

View PDF (1 pages)

14/12/2011

Termination of appointment of Tina-Marie Akbari as a director

View PDF (1 pages)

14/12/2011

Termination of appointment of Tadco Directors Limited as a director

View PDF (1 pages)

14/12/2011

Appointment of Accomplish Corporate Services Limited as a director

View PDF (2 pages)

14/12/2011

Appointment of Accomplish Secretaries Limited as a secretary

View PDF (2 pages)

14/12/2011

Appointment of Mr William Robert Hawes as a director

View PDF (2 pages)

14/12/2011

Certificate of change of name

View PDF (3 pages)

13/12/2011

Incorporation

View PDF (37 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Last made up date

31/12/2017

Next account date

31/12/2018

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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
ACCOMPLISH CORPORATE SERVICES LIMITED	Corporate Director	14/12/2011 - 17/07/2017	63
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	14/12/2011 - Present	190
Hawes, William Robert	Director	14/12/2011 - 10/10/2013	497
Vainik, Feliks Michailowitsch	Director	16/12/2011 - 25/07/2016	-
Shalev, Lior	Director	25/07/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVIGILO TECHNOLOGIES UK LIMITED

EVIGILO TECHNOLOGIES UK LIMITED is an(a) Dissolved company incorporated on 13/12/2011 with the registered office located at 3rd Floor 11-12 St. James's Square, London SW1Y 4LB. 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 EVIGILO TECHNOLOGIES UK LIMITED?

EVIGILO TECHNOLOGIES UK LIMITED is currently Dissolved. It was registered on 13/12/2011 and dissolved on 18/02/2020.

Where is EVIGILO TECHNOLOGIES UK LIMITED located?

EVIGILO TECHNOLOGIES UK LIMITED is registered at 3rd Floor 11-12 St. James's Square, London SW1Y 4LB.

What does EVIGILO TECHNOLOGIES UK LIMITED do?

EVIGILO TECHNOLOGIES UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EVIGILO TECHNOLOGIES UK LIMITED?

The latest filing was on 18/02/2020: Final Gazette dissolved via compulsory strike-off.