Active
Company Information for EVADON LIMITED
40, QUEEN ANNE STREET, LONDON, W1G 9EL,
|
Company Registration Number
02851523
Private Limited Company
Active |
Company Name | |
---|---|
EVADON LIMITED | |
Legal Registered Office | |
40, QUEEN ANNE STREET LONDON W1G 9EL Other companies in SW13 | |
Company Number | 02851523 | |
---|---|---|
Company ID Number | 02851523 | |
Date formed | 1993-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB662700841 |
Last Datalog update: | 2024-03-07 01:14:59 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVADON CORPORATION | Tennessee | Unknown | ||
EVADON DYNAMICS LIMITED | 138 SPRINGVALE ROAD SHEFFIELD S6 3NU | Active | Company formed on the 2015-03-17 | |
EVADON INVESTMENTS PTY LTD | Active | Company formed on the 2008-01-11 | ||
EVADON LIMITED | 95/97 Halkett Place St Helier Jersey JE1 1BX | Live | Company formed on the 1983-09-29 | |
EVADON MARKETING | Singapore | Dissolved | Company formed on the 2008-09-11 | |
EVADON PTY. LTD. | Active | Company formed on the 1993-07-08 |
Officer | Role | Date Appointed |
---|---|---|
NEIL WINSTON BENSON |
||
JOHN MICHAEL ROTH COHEN |
||
TIMOTHY MILES BINDON RICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GREEN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HICKSTEAD FARMING LIMITED | Director | 2009-06-17 | CURRENT | 2000-02-08 | Active | |
HICKSTEAD HOLDINGS LIMITED | Director | 2009-06-17 | CURRENT | 2000-02-23 | Active | |
ZOBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
REGINA ANNA PROPERTIES LIMITED | Director | 2002-06-11 | CURRENT | 2002-06-11 | Active | |
CLIENTS' NOMINEES LIMITED | Director | 2001-11-29 | CURRENT | 1962-01-17 | Active | |
GOLDEN NOMINEES LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Dissolved 2018-06-12 | |
GOLDEN SECRETARIES LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
YOURS IN SPORT LIMITED | Director | 1997-07-07 | CURRENT | 1997-07-07 | Dissolved 2016-07-05 | |
SAINTS AND SINNERS TRUST LIMITED(THE) | Director | 1991-03-13 | CURRENT | 1961-01-31 | Active | |
FEUDAL PRODUCTIONS LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
ZOBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
12TH CENTURY FOX LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
FEUDAL PRODUCTIONS LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
ETERNITY PRODUCTIONS LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
ZOBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
DUNDONNELL ESTATES LTD. | Director | 1998-06-09 | CURRENT | 1998-04-01 | Active | |
EVITA RECORDS LIMITED | Director | 1992-03-06 | CURRENT | 1971-11-30 | Active | |
FORT ROCK PRODUCTIONS LIMITED | Director | 1992-01-18 | CURRENT | 1977-12-09 | Active | |
64 SQUARES MUSIC LIMITED | Director | 1991-12-28 | CURRENT | 1980-04-02 | Active | |
HEARTACHES LIMITED | Director | 1991-08-23 | CURRENT | 1971-02-25 | Active | |
THREE KNIGHTS LIMITED | Director | 1991-07-26 | CURRENT | 1983-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NEIL WINSTON BENSON | ||
DIRECTOR APPOINTED MR ALEXANDER RUSSELL PARKER | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
Change of details for Mr John Michael Roth Cohen as a person with significant control on 2023-08-23 | ||
Director's details changed for Mr John Michael Roth Cohen on 2023-08-23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Lady Jane Artereta Rice as a person with significant control on 2020-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Michael Green on 2017-11-14 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
CH01 | Director's details changed for Sir Timothy Miles Bindon Rice on 2017-07-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM Ivy House 31 the Terrace Barnes London SW13 0NR | |
CH01 | Director's details changed for Sir Timothy Miles Bindon Rice on 2016-11-11 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Neil Winston Benson on 2016-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROTH COHEN / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROTH COHEN / 01/09/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 08/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/02/95 | |
363s | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | |
SRES01 | ALTER MEM AND ARTS 17/12/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: C\O LEWIS GOLDEN AND CO 40 QUEEN ANNE STREET LONDON W1M 0EL | |
287 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP | |
CERTNM | COMPANY NAME CHANGED SPEED 3781 LIMITED CERTIFICATE ISSUED ON 07/01/94 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as EVADON LIMITED are:
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. |