Active
Company Information for EVECOM LIMITED
SINGLEDGE LANE, WHITFIELD, DOVER, KENT, CT16 3EL,
|
Company Registration Number
05934143
Private Limited Company
Active |
Company Name | |
---|---|
EVECOM LIMITED | |
Legal Registered Office | |
SINGLEDGE LANE WHITFIELD DOVER KENT CT16 3EL Other companies in CT16 | |
Company Number | 05934143 | |
---|---|---|
Company ID Number | 05934143 | |
Date formed | 2006-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB902055075 |
Last Datalog update: | 2024-11-05 09:38:14 |
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 | ||
---|---|---|---|---|
EVECOM CARE INCORPORATED | 52 Fallview Circle CALEDON Ontario L7C 4C2 | Active | Company formed on the 2022-08-14 | |
Evecom Consulting Ltd | 454 E 28TH AV Vancouver British Columbia BC V5V 2N3 | Active | ||
EVECOM LLC | 2900 SHADY LAKE CIR CARROLLTON TX 75006 | Forfeited | Company formed on the 2020-06-19 | |
EVECOM TECHNOLOGY LIMITED | Dissolved | Company formed on the 1996-01-09 | ||
EVECOM TRANSPORT LTD | 6 HAYMARKET ROAD LUTON ENGLAND LU4 0SX | Dissolved | Company formed on the 2016-06-27 | |
EVECOM, INC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1993-10-05 |
Officer | Role | Date Appointed |
---|---|---|
KANAGARATNAM RAJAMENON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KANAGARATNAM RAJAMENON |
Company Secretary | ||
KANAGARATNAM RAJASEELAN |
Company Secretary | ||
KANAGARATNAM RAJASEELAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAF RESTAURANT LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
CLIFTON HOTEL LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
ABODE CARE HOMES LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
OAKDALE CARE HOME LTD | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
HYTHE SERVICE STATION LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
NUSYSTEM LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
BRAMLINGS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
CREEDY NUMBER 1 LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
ACACIA NUMBER 1 LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
FIRST CHOICE CARE HOMES LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
LEAF HOTELS LIMITED | Director | 2006-12-19 | CURRENT | 2006-11-24 | Active | |
1ST CHOICE CARE HOMES LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
EUROLANTIC LEISURE LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059341430003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KANAGARATNAM RAJAMENON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANAGARATNAM RAJASEELAN | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KANAGARATNAM RAJASEELAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059341430005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059341430004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059341430003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 13/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 13/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJASEELAN / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJAMENON / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJASEELAN / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJAMENON / 26/10/2009 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 29/02/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | FUNDING CIRCLE RECOVERIES LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS | ||
LEGAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL & GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
|
|
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 EVECOM LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as EVECOM 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. |