Liquidation
Company Information for EVA JIRICNA ARCHITECTS LIMITED
C/O R2 Advisory Limited, St Clements House, 27 Clements Lane, LONDON, EC4N 7AE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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EVA JIRICNA ARCHITECTS LIMITED | |
Legal Registered Office | |
C/O R2 Advisory Limited St Clements House 27 Clements Lane LONDON EC4N 7AE Other companies in E1 | |
Company Number | 02705243 | |
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Company ID Number | 02705243 | |
Date formed | 1992-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-04-30 | |
Account next due | 31/01/2018 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-05-03 11:59:32 |
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Registered address | Last known status | Formation date | ||
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EVA JIRICNA ARCHITECTS LIMITED | Unknown |
Officer | Role | Date Appointed |
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GILLIAN GOULD |
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EVA MAGDALENA JIRICNA |
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DUNCAN ROBERT WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN MICHAEL TOLLIT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/19 FROM R2 Advisory Limited 125 Old Broad Street London EC2N 1AR | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-09 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM 66 Prescot Street London E1 8NN | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM 66 Prescot Street London E1 8NN | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 09/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT WEBSTER / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/05/02 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/01 | |
363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
Notice of | 2020-12-23 |
Notices to | 2017-07-24 |
Appointmen | 2017-07-19 |
Resolution | 2017-07-19 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEPOSIT AGREEMENT | Outstanding | CASTLEBROW LIMITED | |
RENT DEPOSIT DEED | Outstanding | CASTLEBROW LTD | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVA JIRICNA ARCHITECTS LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as EVA JIRICNA ARCHITECTS LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | EVA JIRICNA ARCHITECTS LIMITED | Event Date | 2020-12-23 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EVA JIRICNA ARCHITECTS LIMITED | Event Date | 2017-07-10 |
Liquidator's name and address: Robert Horton (IP No. 8922 ) and Roger Tulloch (IP No. 9174 ) both of R2 Advisory Limited , Level 8, 125 Old Broad Street, London, EC2N 1AR : Ag KF41002 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EVA JIRICNA ARCHITECTS LIMITED | Event Date | 2017-07-10 |
Notice is hereby given that the following resolutions were passed on 10 July 2017 , as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Robert Horton (IP No. 8922 ) and Roger Tulloch (IP No. 9174 ) both of R2 Advisory Limited , Level 8, 125 Old Broad Street, London, EC2N 1AR be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 020 7043 4190 . Alternative contact: Serena Piras. Ag KF41002 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | EVA JIRICNA ARCHITECTS LIMITED | Event Date | 2017-07-10 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 29 September 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at R2 Advisory Limited, Level 8, 125 Old Broad Street, London, EC2N 1AR. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 10 July 2017 Office Holder Details: Robert Horton (IP No. 8922 ) and Roger Tulloch (IP No. 9174 ) both of R2 Advisory Limited , Level 8, 125 Old Broad Street, London, EC2N 1AR Further details contact: The Joint Liquidators, Tel: 020 7043 4190 . Alternative contact: Serena Piras Ag KF41289 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |