EVUA VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03428265

Incorporation date

02/09/1997

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);Telecommunications (64.20 - SIC 2003);Activities of business and employers organisations (91.11 - SIC 2003);Extra-territorial organisations and bodies (99.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1997)

03/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2012

Liquidators' statement of receipts and payments to 2012-08-20

View PDF (12 pages)

23/09/2012

Liquidators' statement of receipts and payments to 2012-06-16

View PDF (13 pages)

03/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

22/01/2012

Registered office address changed from C/O Rsm Tenon Recovery Cbx Ii West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG on 2012-01-23

View PDF (2 pages)

21/08/2011

Liquidators' statement of receipts and payments to 2011-06-16

View PDF (16 pages)

20/10/2010

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

View PDF (4 pages)

05/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2010

Statement of affairs with form 4.19

View PDF (6 pages)

27/06/2010

Resolutions

View PDF (1 pages)

27/05/2010

Registered office address changed from 38 Wood Lane End Adeyfield Hemel Hempstead Hertfordshire HP2 4QX on 2010-05-28

View PDF (2 pages)

23/02/2010

Termination of appointment of David Walker as a director

View PDF (1 pages)

23/02/2010

Termination of appointment of John Sale as a director

View PDF (1 pages)

23/02/2010

Termination of appointment of John Sale as a secretary

View PDF (1 pages)

26/11/2009

Appointment of Susan Thody as a director

View PDF (3 pages)

23/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

19/08/2009

Director appointed jonathan william neville

View PDF (3 pages)

17/08/2009

Appointment Terminated Director edward vonk

View PDF (1 pages)

12/03/2009

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

View PDF (4 pages)

15/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

01/06/2008

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

View PDF (10 pages)

21/11/2007

Return made up to 03/09/07; no change of members

View PDF (8 pages)

02/11/2007

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

View PDF (4 pages)

01/02/2007

New secretary appointed

View PDF (2 pages)

01/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2007

Registered office changed on 02/02/07 from: international house 174 three bridges road crawley west sussex RH10 1LE

View PDF (1 pages)

27/09/2006

Return made up to 03/09/06; full list of members

View PDF (8 pages)

04/05/2006

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

View PDF (4 pages)

27/09/2005

Return made up to 03/09/05; full list of members

View PDF (8 pages)

08/06/2005

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

View PDF (4 pages)

26/09/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

25/03/2004

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

View PDF (4 pages)

15/09/2003

Return made up to 03/09/03; full list of members

View PDF (8 pages)

15/09/2003

Location of register of members address changed

View PDF (0 pages)

18/03/2003

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

View PDF (5 pages)

13/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

09/09/2002

Return made up to 03/09/02; full list of members

View PDF (8 pages)

09/09/2002

Location of register of members address changed

View PDF (0 pages)

05/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2002

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

View PDF (5 pages)

15/10/2001

New director appointed

View PDF (2 pages)

26/09/2001

Return made up to 03/09/01; full list of members

View PDF (0 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

Registered office changed on 19/09/01 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

05/09/2001

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

View PDF (5 pages)

14/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2000

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

View PDF (4 pages)

10/09/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

01/12/1999

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

View PDF (4 pages)

10/10/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

08/09/1998

Return made up to 03/09/98; full list of members

View PDF (6 pages)

08/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/12/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

Registered office changed on 24/10/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

Memorandum and Articles of Association

View PDF (11 pages)

05/10/1997

Certificate of change of name

View PDF (2 pages)

02/09/1997

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/09/1997 - 05/10/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/09/1997 - 05/10/1997	43699
Barton, Philip Thomas	Director	05/10/1997 - 30/12/2006	4
Neville, Jonathan William	Director	31/12/2008 - Present	2
Thody, Susan	Director	21/09/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EVUA VENTURES LIMITED

EVUA VENTURES LIMITED is an(a) Dissolved company incorporated on 02/09/1997 with the registered office located at Cedar House Breckland, Linford Wood, Milton Keynes MK14 6EX. 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 EVUA VENTURES LIMITED?

EVUA VENTURES LIMITED is currently Dissolved. It was registered on 02/09/1997 and dissolved on 03/12/2012.

Where is EVUA VENTURES LIMITED located?

EVUA VENTURES LIMITED is registered at Cedar House Breckland, Linford Wood, Milton Keynes MK14 6EX.

What does EVUA VENTURES LIMITED do?

EVUA VENTURES LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for EVUA VENTURES LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.