THE EVELINA FAMILY TRUST

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THE EVELINA FAMILY TRUST

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Key Data

Status

Dissolved

Company No.

01986410

Incorporation date

06/02/1986

Size

Dormant

Contacts

Registered address

Registered address

11-59 High Road, London N2 8AWCopy
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Latest events (Record since 06/02/1986)
dot icon25/04/2017
Final Gazette dissolved via voluntary strike-off
dot icon10/03/2017
Voluntary strike-off action has been suspended
dot icon31/01/2017
First Gazette notice for voluntary strike-off
dot icon18/01/2017
Application to strike the company off the register
dot icon08/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon06/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon06/12/2016
Registered office address changed from Ronald Mcdonald House 115-122 Snowfields London SE1 3SS to 11-59 High Road London N2 8AW on 2016-12-06
dot icon02/12/2015
Annual return made up to 2015-12-01 no member list
dot icon01/12/2015
Total exemption full accounts made up to 2015-03-31
dot icon18/02/2015
Annual return made up to 2014-12-01 no member list
dot icon18/02/2015
Termination of appointment of Elizabeth Margaret Gibson as a secretary on 2014-03-31
dot icon07/11/2014
Full accounts made up to 2014-03-31
dot icon10/01/2014
Appointment of Mr Simon Robert Kirk as a director
dot icon24/12/2013
Annual return made up to 2013-12-01 no member list
dot icon24/12/2013
Termination of appointment of Linda Woodcock as a director
dot icon24/12/2013
Termination of appointment of Nicholas Stearns as a director
dot icon24/12/2013
Termination of appointment of Robert Shanks as a director
dot icon24/12/2013
Termination of appointment of Anthony Kaiser as a director
dot icon24/12/2013
Termination of appointment of Nicholas Mellstrom as a director
dot icon24/12/2013
Termination of appointment of Peter Borrowdale as a director
dot icon24/12/2013
Termination of appointment of Penelope Hurst as a director
dot icon24/12/2013
Termination of appointment of Melinda Edwards as a director
dot icon24/12/2013
Termination of appointment of Ariane Barnes as a director
dot icon24/12/2013
Termination of appointment of James Abdool as a director
dot icon16/12/2013
Appointment of Mrs Anne Elizabeth Ward as a director
dot icon11/12/2013
Termination of appointment of Linda Woodcock as a director
dot icon11/12/2013
Termination of appointment of Nicholas Mellstrom as a director
dot icon11/12/2013
Termination of appointment of Nicholas Stearns as a director
dot icon11/12/2013
Termination of appointment of Robert Shanks as a director
dot icon11/12/2013
Termination of appointment of Anthony Kaiser as a director
dot icon11/12/2013
Termination of appointment of Peter Borrowdale as a director
dot icon11/12/2013
Termination of appointment of Penelope Hurst as a director
dot icon11/12/2013
Termination of appointment of Ariane Barnes as a director
dot icon11/12/2013
Termination of appointment of Melinda Edwards as a director
dot icon11/12/2013
Termination of appointment of James Abdool as a director
dot icon11/12/2013
Appointment of Mr Jonathan Andrew Haward as a director
dot icon16/09/2013
Accounts made up to 2013-03-31
dot icon10/07/2013
Appointment of Ms Nicola Morris as a director
dot icon07/12/2012
Annual return made up to 2012-12-01 no member list
dot icon10/08/2012
Accounts made up to 2012-03-31
dot icon03/05/2012
Appointment of Mrs Ariane Edith Irmgard Barnes as a director
dot icon12/12/2011
Accounts made up to 2011-03-31
dot icon06/12/2011
Annual return made up to 2011-12-01 no member list
dot icon05/12/2011
Director's details changed for Peter Edward Maxwell Borrowdale on 2011-12-01
dot icon20/12/2010
Annual return made up to 2010-12-20 no member list
dot icon20/12/2010
Termination of appointment of Paul Pomroy as a director
dot icon31/08/2010
Accounts made up to 2010-03-31
dot icon06/08/2010
Director's details changed for Paul James Pomroy on 2010-08-05
dot icon22/06/2010
Appointment of Mrs Linda Bernadine Woodcock as a director
dot icon29/01/2010
Annual return made up to 2009-12-20 no member list
dot icon29/01/2010
Director's details changed for Nicholas James Stearns on 2009-12-31
dot icon29/01/2010
Director's details changed for Robert Cyril Ferrier Shanks on 2009-12-31
dot icon29/01/2010
Director's details changed for Mr Nicholas James Mellstrom on 2009-12-31
dot icon29/01/2010
Director's details changed for Dr Anthony Michael Kaiser on 2009-12-31
dot icon29/01/2010
Director's details changed for Melinda Anne Edwards on 2009-12-31
dot icon29/01/2010
Director's details changed for Peter Edward Maxwell Borrowdale on 2009-12-31
dot icon15/01/2010
Termination of appointment of Richard Palmer as a director
dot icon07/01/2010
Accounts made up to 2009-03-31
dot icon12/05/2009
Director appointed melinda anne edwards
dot icon01/02/2009
Appointment terminated director jonathan jewell
dot icon06/01/2009
Annual return made up to 20/12/08
dot icon15/10/2008
Accounts made up to 2008-03-31
dot icon11/09/2008
Appointment terminated director nicholas hindle
dot icon03/09/2008
Director appointed robert cyril ferrier shanks
dot icon18/07/2008
Appointment terminated director caroline spencer
dot icon14/05/2008
Appointment terminate, director matthew geoffrey howe logged form
dot icon28/12/2007
Annual return made up to 20/12/07
dot icon28/12/2007
Director resigned
dot icon14/08/2007
New director appointed
dot icon20/07/2007
Full accounts made up to 2007-03-31
dot icon14/06/2007
New director appointed
dot icon28/04/2007
New director appointed
dot icon20/12/2006
Annual return made up to 20/12/06
dot icon22/11/2006
Director resigned
dot icon22/11/2006
Director resigned
dot icon12/10/2006
Director resigned
dot icon14/09/2006
Director resigned
dot icon14/08/2006
Group of companies' accounts made up to 2006-03-31
dot icon16/03/2006
New director appointed
dot icon06/02/2006
Annual return made up to 20/12/05
dot icon10/01/2006
Director's particulars changed
dot icon28/11/2005
New director appointed
dot icon28/11/2005
New director appointed
dot icon28/11/2005
New director appointed
dot icon17/08/2005
Group of companies' accounts made up to 2005-03-31
dot icon31/05/2005
Memorandum and Articles of Association
dot icon31/05/2005
Resolutions
dot icon16/12/2004
Annual return made up to 20/12/04
dot icon22/11/2004
Director resigned
dot icon30/07/2004
Group of companies' accounts made up to 2004-03-31
dot icon28/07/2004
Resolutions
dot icon23/07/2004
Director resigned
dot icon23/07/2004
Director resigned
dot icon23/07/2004
Director resigned
dot icon16/12/2003
Annual return made up to 20/12/03
dot icon17/11/2003
Director resigned
dot icon16/09/2003
Group of companies' accounts made up to 2003-03-31
dot icon15/07/2003
New director appointed
dot icon29/04/2003
Director resigned
dot icon18/04/2003
New director appointed
dot icon31/01/2003
Annual return made up to 20/12/02
dot icon31/01/2003
Secretary resigned
dot icon31/01/2003
New secretary appointed
dot icon12/12/2002
Director resigned
dot icon12/12/2002
Director resigned
dot icon09/12/2002
New director appointed
dot icon16/09/2002
Director's particulars changed
dot icon13/08/2002
Group of companies' accounts made up to 2002-03-31
dot icon06/03/2002
New director appointed
dot icon03/01/2002
Director resigned
dot icon03/01/2002
Director resigned
dot icon03/01/2002
Director resigned
dot icon03/01/2002
Director resigned
dot icon03/01/2002
New director appointed
dot icon03/01/2002
New director appointed
dot icon03/01/2002
New director appointed
dot icon03/01/2002
New director appointed
dot icon03/01/2002
Annual return made up to 20/12/01
dot icon01/08/2001
Full accounts made up to 2001-03-31
dot icon03/01/2001
Annual return made up to 20/12/00
dot icon27/10/2000
Director resigned
dot icon18/07/2000
Full group accounts made up to 2000-03-31
dot icon23/12/1999
Annual return made up to 20/12/99
dot icon21/12/1999
Certificate of change of name
dot icon17/11/1999
New secretary appointed
dot icon17/11/1999
Secretary resigned
dot icon06/09/1999
Full group accounts made up to 1999-03-31
dot icon29/01/1999
New director appointed
dot icon29/01/1999
Director resigned
dot icon30/12/1998
Annual return made up to 20/12/98
dot icon18/11/1998
New director appointed
dot icon18/11/1998
New director appointed
dot icon04/11/1998
Director resigned
dot icon04/11/1998
Director resigned
dot icon04/11/1998
Director resigned
dot icon31/07/1998
Full group accounts made up to 1998-03-31
dot icon11/06/1998
New director appointed
dot icon11/06/1998
New director appointed
dot icon19/02/1998
Director resigned
dot icon14/01/1998
Annual return made up to 20/12/97
dot icon08/10/1997
Director resigned
dot icon01/10/1997
Full group accounts made up to 1997-03-31
dot icon15/04/1997
Auditor's resignation
dot icon24/02/1997
Full group accounts made up to 1996-03-31
dot icon15/01/1997
Annual return made up to 20/12/96
dot icon01/11/1996
Director resigned
dot icon19/03/1996
Resolutions
dot icon21/02/1996
New director appointed
dot icon21/02/1996
New director appointed
dot icon21/02/1996
New director appointed
dot icon21/02/1996
New director appointed
dot icon21/02/1996
New director appointed
dot icon12/02/1996
Certificate of change of name
dot icon02/02/1996
Full accounts made up to 1995-03-31
dot icon17/01/1996
Annual return made up to 20/12/95
dot icon14/11/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon13/01/1995
Annual return made up to 20/12/94
dot icon09/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/07/1994
Secretary resigned;new secretary appointed
dot icon19/04/1994
Director resigned
dot icon17/03/1994
New director appointed
dot icon17/03/1994
New director appointed
dot icon10/02/1994
Memorandum and Articles of Association
dot icon07/02/1994
Full accounts made up to 1993-03-31
dot icon07/02/1994
Annual return made up to 20/12/93
dot icon22/11/1993
New director appointed
dot icon15/11/1993
Director resigned
dot icon02/06/1993
Secretary resigned
dot icon18/05/1993
Director resigned
dot icon18/05/1993
New secretary appointed
dot icon02/02/1993
Annual return made up to 20/12/92
dot icon26/01/1993
Full accounts made up to 1992-03-31
dot icon29/05/1992
Full accounts made up to 1991-03-31
dot icon06/03/1992
Registered office changed on 06/03/92 from: the administration department evelina children's department guys hospital st thomas'street london SE1 9RT
dot icon06/03/1992
New director appointed
dot icon06/03/1992
Director resigned;new director appointed
dot icon06/03/1992
Annual return made up to 20/12/91
dot icon08/05/1991
Annual return made up to 20/12/90
dot icon13/02/1991
Full accounts made up to 1990-03-31
dot icon05/10/1990
Director resigned
dot icon05/10/1990
New director appointed
dot icon17/08/1990
New secretary appointed;new director appointed
dot icon17/08/1990
New director appointed
dot icon17/08/1990
New director appointed
dot icon10/05/1990
Annual return made up to 20/12/89
dot icon02/05/1990
New director appointed
dot icon02/05/1990
New director appointed
dot icon02/05/1990
New director appointed
dot icon02/03/1990
Full accounts made up to 1989-03-31
dot icon16/03/1989
Annual return made up to 01/12/88
dot icon31/01/1989
Full accounts made up to 1988-03-31
dot icon31/01/1989
Secretary resigned;new secretary appointed
dot icon01/11/1987
Full accounts made up to 1987-03-31
dot icon09/09/1987
Annual return made up to 05/08/87
dot icon05/08/1986
Director resigned;new director appointed
dot icon24/07/1986
Director resigned;new director appointed
dot icon02/07/1986
Accounting reference date notified as 31/03
dot icon21/06/1986
Director resigned;new director appointed
dot icon14/06/1986
Director resigned;new director appointed
dot icon12/06/1986
Director resigned;new director appointed
dot icon11/06/1986
Director resigned;new director appointed
dot icon09/06/1986
Registered office changed on 09/06/86 from: 28 lincoln's inn fields london WC2A 3HH
dot icon09/06/1986
Director resigned;new director appointed
dot icon23/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/05/1986
Secretary resigned;new secretary appointed;new director appointed
dot icon06/02/1986
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
dot iconNext due on
31/12/2017
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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

41
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE EVELINA FAMILY TRUST

THE EVELINA FAMILY TRUST is an(a) Dissolved company incorporated on 06/02/1986 with the registered office located at 11-59 High Road, London N2 8AW. There are currently 4 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 THE EVELINA FAMILY TRUST?

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THE EVELINA FAMILY TRUST is currently Dissolved. It was registered on 06/02/1986 and dissolved on 25/04/2017.

Where is THE EVELINA FAMILY TRUST located?

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THE EVELINA FAMILY TRUST is registered at 11-59 High Road, London N2 8AW.

What does THE EVELINA FAMILY TRUST do?

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THE EVELINA FAMILY TRUST operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for THE EVELINA FAMILY TRUST?

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The latest filing was on 25/04/2017: Final Gazette dissolved via voluntary strike-off.