Company Information for EVN LIMITED
THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, ME20 7BG,
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Company Registration Number
04339709
Private Limited Company
Active |
Company Name | |
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EVN LIMITED | |
Legal Registered Office | |
THE CORNER HOUSE 2 HIGH STREET AYLESFORD ME20 7BG Other companies in W1S | |
Company Number | 04339709 | |
---|---|---|
Company ID Number | 04339709 | |
Date formed | 2001-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 15:22:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVN & LWN INC | 1719 DAHILL ROAD Kings BROOKLYN NY 11223 | Active | Company formed on the 2021-01-22 | |
EVN ADVERTISING LTD | LEVEL 1, BLUE HARBOUR BUSINESS CENTRE TA' XBIEX YACHT MARINA TA' XBIEX | Unknown | ||
Evn Advisory Services LLC | Delaware | Unknown | ||
EVN ADVISORS LLC | Delaware | Unknown | ||
EVN AS | Gjerstadveien 71 FÆRVIK 4818 | Active | Company formed on the 2016-01-25 | |
EVN ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
EVN BTR LTD | C/O PARKINS ACCOUNTANTS MOOR PARK HOUSE, BAWTRY ROAD WICKERSLEY ROTHERHAM S66 2BL | Active | Company formed on the 2020-05-06 | |
Evn Computer Services LLC | Maryland | Unknown | ||
EVN CONSULTING LIMITED | 33 BROADSTONE HALL ROAD NORTH HEATON CHAPEL STOCKPORT CHESHIRE SK4 5LA | Dissolved | Company formed on the 2015-07-15 | |
EVN CONSULTING PRIVATE LIMITED | H-101 GOLDEN SQUARE SUNDER NAGAR CST ROAD KALINA SANTACRUZ EAST MUMBAI Maharashtra 400098 | ACTIVE | Company formed on the 2014-09-10 | |
EVN CONSULTING LLC | Delaware | Unknown | ||
EVN CORPORATION | 4411 98TH ST STE 308 LUBBOCK TX 79424 | Active | Company formed on the 1998-02-23 | |
EVN CORPORATION | Georgia | Unknown | ||
EVN DENTAL STUDIO, INC. | 3001 NW 48TH AVE POMPANO BEACH FL 33063 | Inactive | Company formed on the 2000-05-19 | |
EVN Energy Oy | Active | Company formed on the 2015-03-12 | ||
EVN ENTERPRISES, INC. | 4856 Bocaire Blvd BOCA RATON FL 33487 | Active | Company formed on the 1999-06-30 | |
EVN ENTERPRISES, LLC | 13830 MORNING FROST DRIVE ORLANDO FL 32828 | Inactive | Company formed on the 2006-07-27 | |
EVN FLO TRADING PTY. LTD. | QLD 4221 | Active | Company formed on the 2013-04-29 | |
EVN GROUNDWORKS LTD | 82 CHEPSTOW DRIVE BLETCHLEY MILTON KEYNES MK3 5NB | Active | Company formed on the 2024-03-14 | |
EVN GROUP LIMITED | THE COUNTING HOUSE HIGH STREET LUTTERWORTH LE17 4AY | Active | Company formed on the 2019-08-16 |
Officer | Role | Date Appointed |
---|---|---|
PERRYS SECRETARIES LIMITED |
||
JACQUES HUBERT ANTOINE MEYS |
||
ERIC VERHAEGHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PERRYS CHARTERED ACCOUNTANTS |
Company Secretary | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERRETT CJ & CO. LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2012-06-28 | Active | |
ARTISAN DEVELOPMENTS LIMITED | Company Secretary | 2017-01-07 | CURRENT | 1997-05-09 | Active | |
AMMIS RISK SOLUTIONS LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-04 | Active | |
AMUMFORD.COM LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2000-08-04 | Active | |
JOLIADE LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2005-06-08 | Active | |
THE LETTING COMPANY (GREENWICH) LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1999-01-18 | Liquidation | |
SPECTRE PROPERTY (CORNWALL) LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2001-04-30 | Liquidation | |
HILLHAMMER LIMITED | Company Secretary | 2010-05-10 | CURRENT | 2003-12-22 | Liquidation | |
ART SOURCE LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1999-03-24 | Active | |
ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1999-07-12 | Dissolved 2016-01-19 | |
POLARTRADE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1999-07-12 | Dissolved 2016-05-31 | |
DAKU LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1983-06-20 | Active | |
ORION OIL LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2008-05-07 | Active | |
HURSTWOOD FARM PIANO STUDIOS LIMITED | Company Secretary | 2009-12-21 | CURRENT | 2002-06-17 | Active | |
ICETON SOFTWARE LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2006-04-04 | Dissolved 2016-07-18 | |
HOMES BY AVI (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2003-05-08 | Dissolved 2018-01-09 | |
WORLDWIDE WEALTH SERVICES LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2004-07-09 | Dissolved 2017-12-12 | |
WORLDWIDE PARCEL SERVICES LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2005-11-24 | Active | |
THE SMARTY TRAIN LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2007-04-03 | Active | |
QUALEX CONSULTING LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2007-10-12 | Active | |
VERSON INTERNATIONAL LIMITED | Company Secretary | 2009-12-15 | CURRENT | 1983-09-29 | Active | |
EUROPEAN FOOD SUPPLIERS LIMITED | Director | 2015-02-24 | CURRENT | 1997-06-03 | Active | |
CARROUSEL INVESTMENTS LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2016-06-28 | |
GARELAND LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2016-06-28 | |
BOUBA LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
SERVEQUIP ENTERPRISES LIMITED | Director | 2010-07-06 | CURRENT | 1987-12-11 | Active - Proposal to Strike off | |
GOLDEN GLOBE LIMITED | Director | 2010-01-26 | CURRENT | 2007-03-09 | Active | |
BIMAC LIMITED | Director | 2009-05-04 | CURRENT | 1998-03-12 | Active | |
ORION OIL LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
SISCO SERVICES LIMITED | Director | 2007-11-16 | CURRENT | 2007-08-02 | Active | |
RNT CONSULTANCY LIMITED | Director | 2005-06-30 | CURRENT | 2005-02-14 | Dissolved 2013-08-20 | |
LASKOIL LIMITED | Director | 2004-12-06 | CURRENT | 2004-10-05 | Active | |
BILFORD INVESTMENTS LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
ARIELLE COMPANY LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
SPEZIA CONSULTANTS METALS LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
GREYFOX CONSULTANCY LIMITED | Director | 2002-02-05 | CURRENT | 2001-09-24 | Active | |
ATHENA FINANCE (UK) LIMITED | Director | 2000-08-04 | CURRENT | 2000-08-04 | Dissolved 2015-06-02 | |
WISHSTAND LIMITED | Director | 2000-02-23 | CURRENT | 2000-02-02 | Active | |
CHEMPROD LIMITED | Director | 1999-10-13 | CURRENT | 1999-10-13 | Active - Proposal to Strike off | |
KATEVEND LIMITED | Director | 1999-09-24 | CURRENT | 1999-08-24 | Active | |
ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2016-01-19 | |
POLARTRADE LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2016-05-31 | |
COMSEC PRODUCTS LIMITED | Director | 1999-02-04 | CURRENT | 1998-12-29 | Active | |
INTERSOLD LIMITED | Director | 1999-01-26 | CURRENT | 1998-03-03 | Active | |
LEWISHOME LIMITED | Director | 1998-07-15 | CURRENT | 1998-04-08 | Active | |
DAKU LIMITED | Director | 1998-06-30 | CURRENT | 1983-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD ELPHICK | |
CH01 | Director's details changed for Mr Eric Verhaeghe on 2020-09-01 | |
PSC04 | Change of details for Mr Eric Verhaeghe as a person with significant control on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD ELPHICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES HUBERT ANTOINE MEYS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/20 FROM 1st Floor 12 Old Bond Street London W1S 4PW | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Perrys Secretaries Limited on 2020-02-24 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Eric Verhaeghe on 2018-11-23 | |
PSC04 | Change of details for Mr Eric Verhaeghe as a person with significant control on 2018-11-23 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIC VERHAEGHE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of corporate company secretary Perrys Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PERRYS CHARTERED ACCOUNTANTS | |
AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERRYS CHARTERED ACCOUNTANTS / 13/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MEYS / 23/07/2009 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 1ST FLOOR OLD BOND STREET LONDON W1S 4PW | |
363a | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-06-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 EVN LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EVN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | EVN LIMITED | Event Date | 2003-06-10 |
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. |