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Home > England & Wales Companies > EVA JIRICNA ARCHITECTS LIMITED
Company Information for

EVA JIRICNA ARCHITECTS LIMITED

C/O R2 Advisory Limited, St Clements House, 27 Clements Lane, LONDON, EC4N 7AE,
Company Registration Number
02705243
Private Limited Company
Liquidation

Company Overview

About Eva Jiricna Architects Ltd
EVA JIRICNA ARCHITECTS LIMITED was founded on 1992-04-09 and has its registered office in 27 Clements Lane. The organisation's status is listed as "Liquidation". Eva Jiricna Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
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
 
Filing Information
Company Number 02705243
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVA JIRICNA ARCHITECTS LIMITED
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Companies with same name EVA JIRICNA ARCHITECTS LIMITED
The following companies were found which have the same name as EVA JIRICNA ARCHITECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVA JIRICNA ARCHITECTS LIMITED Unknown

Company Officers of EVA JIRICNA ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN GOULD
Company Secretary 1992-04-09
EVA MAGDALENA JIRICNA
Director 1992-04-09
DUNCAN ROBERT WEBSTER
Director 2000-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL TOLLIT
Director 1992-04-09 2001-02-02
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-04-09 1992-04-09
LONDON LAW SERVICES LIMITED
Nominated Director 1992-04-09 1992-04-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03Final Gazette dissolved via compulsory strike-off
2023-02-03Voluntary liquidation. Return of final meeting of creditors
2021-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-09
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT
2020-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-09
2019-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-09
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM R2 Advisory Limited 125 Old Broad Street London EC2N 1AR
2019-03-12LIQ10Removal of liquidator by court order
2018-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-09
2017-07-31600Appointment of a voluntary liquidator
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 66 Prescot Street London E1 8NN
2017-07-25LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-25LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-17AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-17AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0109/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0109/04/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM 66 Prescot Street London E1 8NN
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0109/04/14 ANNUAL RETURN FULL LIST
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2013-12-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0109/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-04-27AR0109/04/12 ANNUAL RETURN FULL LIST
2012-04-20MG01Particulars of a mortgage or charge / charge no: 4
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27MG01Particulars of a mortgage or charge / charge no: 3
2011-04-13AR0109/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-11AR0109/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT WEBSTER / 01/10/2009
2010-03-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-30353LOCATION OF REGISTER OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS
2008-07-21363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-12-19AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-04-12363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-11-23AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-04-10363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-22363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-02-23AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2004-05-19363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-03-24AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ
2003-04-14363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-03-04AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/02
2002-05-13363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-01-25AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/01
2001-06-05363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-03-06288bDIRECTOR RESIGNED
2001-01-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-10288aNEW DIRECTOR APPOINTED
2000-05-03363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-03-06AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-24363sRETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-29363sRETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
1998-02-25AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-08-01395PARTICULARS OF MORTGAGE/CHARGE
1997-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-16363sRETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
1997-02-27AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-06-17363(288)SECRETARY'S PARTICULARS CHANGED
1996-06-17363sRETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
1995-12-01AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-04-24363sRETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
1994-09-26AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-07-04363sRETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-04363sRETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
1992-04-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-16288NEW DIRECTOR APPOINTED
1992-04-16287REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to EVA JIRICNA ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-12-23
Notices to2017-07-24
Appointmen2017-07-19
Resolution2017-07-19
Fines / Sanctions
No fines or sanctions have been issued against EVA JIRICNA ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-20 Outstanding HSBC BANK PLC
DEPOSIT AGREEMENT 2011-05-27 Outstanding CASTLEBROW LIMITED
RENT DEPOSIT DEED 2004-05-25 Outstanding CASTLEBROW LTD
MORTGAGE DEBENTURE 1997-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30

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

Intangible Assets
Patents
We have not found any records of EVA JIRICNA ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVA JIRICNA ARCHITECTS LIMITED
Trademarks
We have not found any records of EVA JIRICNA ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVA JIRICNA ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as EVA JIRICNA ARCHITECTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where EVA JIRICNA ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyEVA JIRICNA ARCHITECTS LIMITEDEvent Date2020-12-23
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEVA JIRICNA ARCHITECTS LIMITEDEvent Date2017-07-10
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 TypeResolutions for Winding-up
Defending partyEVA JIRICNA ARCHITECTS LIMITEDEvent Date2017-07-10
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 TypeNotices to Creditors
Defending partyEVA JIRICNA ARCHITECTS LIMITEDEvent Date2017-07-10
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVA JIRICNA ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVA JIRICNA ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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