EVIHAVEN LIMITED

Key Data

Status

Dissolved

Company No.

03704529

Incorporation date

28/01/1999

Size

Total Exemption Small

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1999)

07/04/2014

Final Gazette dissolved via compulsory strike-off

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23/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

11/12/2011

Total exemption small company accounts made up to 2011-03-31

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24/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

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21/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

21/03/2010

Secretary's details changed for Awa Company Secretarial Ltd on 2010-01-31

View PDF (1 pages)

21/03/2010

Director's details changed for Iain Frederick Alexander Orr on 2010-01-31

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

05/02/2009

Return made up to 31/01/09; full list of members

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02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/10/2008

Return made up to 31/01/08; full list of members

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/05/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

31/07/2006

Return made up to 31/01/06; full list of members

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31/07/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

16/10/2005

New secretary appointed

View PDF (1 pages)

16/10/2005

Registered office changed on 17/10/05 from: suite c 1ST floor hinksey court west way botley oxford oxfordshire OX2 9JU

View PDF (1 pages)

14/02/2005

Return made up to 31/01/05; full list of members

View PDF (5 pages)

25/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

21/04/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

17/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/04/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

15/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

08/05/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

28/01/2002

Registered office changed on 29/01/02 from: c/o abc accounting & bus centre dawson house dawson street oxford OX4 1AT

View PDF (1 pages)

28/01/2002

New secretary appointed

View PDF (2 pages)

28/01/2002

Secretary resigned

View PDF (1 pages)

03/04/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

14/03/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

28/03/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

17/02/1999

Registered office changed on 18/02/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

28/01/1999

Incorporation

View PDF (20 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/01/1999 - 07/02/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/01/1999 - 07/02/1999	36021
Orr, Iain Frederick Alexander	Director	07/02/1999 - Present	2
Parsons, Cyril Russell Hamilton	Secretary	07/02/1999 - 23/01/2002	8
AWA COMPANY SECRETARIAL LTD	Corporate Secretary	08/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EVIHAVEN LIMITED

EVIHAVEN LIMITED is an(a) Dissolved company incorporated on 28/01/1999 with the registered office located at 167 Oxford Road, Cowley, Oxford, Oxfordshire OX4 2ES. 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 EVIHAVEN LIMITED?

EVIHAVEN LIMITED is currently Dissolved. It was registered on 28/01/1999 and dissolved on 07/04/2014.

Where is EVIHAVEN LIMITED located?

EVIHAVEN LIMITED is registered at 167 Oxford Road, Cowley, Oxford, Oxfordshire OX4 2ES.

What does EVIHAVEN LIMITED do?

EVIHAVEN LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for EVIHAVEN LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.