Active - Proposal to Strike off
Company Information for EVL CESSATION LIMITED
50/60 STATION ROAD, CAMBRIDGE, CB1 2JH,
|
Company Registration Number
06418276
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EVL CESSATION LIMITED | ||
Legal Registered Office | ||
50/60 STATION ROAD CAMBRIDGE CB1 2JH Other companies in CB5 | ||
Previous Names | ||
|
Company Number | 06418276 | |
---|---|---|
Company ID Number | 06418276 | |
Date formed | 2007-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:14:18 |
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Officer | Role | Date Appointed |
---|---|---|
HS SECRETARIAL LIMITED |
||
JESPER PEDERSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAUS HAGEN OEDUM JOERGENSEN |
Director | ||
STEEN HOIER |
Director | ||
TORBEN KOFOED |
Director | ||
COMPSEC K&R LIMITED |
Company Secretary | ||
UFFE JESPERSEN |
Director | ||
THOMAS KOELLESKOV |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Resolutions passed:<ul><li>Resolution Company business 18/04/2023</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Register inspection address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England to 50/60 Station Road Cambridge CB1 2JH | ||
AD02 | Register inspection address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England to 50/60 Station Road Cambridge CB1 2JH | |
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2021-12-01 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2021-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
PSC05 | Change of details for Ventilation Holding Aps as a person with significant control on 2017-09-26 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1070000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 05/07/16 | |
CERTNM | COMPANY NAME CHANGED EXHAUSTO VENTILATION LIMITED CERTIFICATE ISSUED ON 05/07/16 | |
AP01 | DIRECTOR APPOINTED MR JESPER PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS HAGEN OEDUM JOERGENSEN | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1070000 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEEN HOIER | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1070000 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Exhausto Ventilation Limited 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ England | |
AP01 | DIRECTOR APPOINTED MR CLAUS HAGEN OEDUM JOERGENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORBEN KOFOED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/12 FROM 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-11-05 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COMPSEC K&R LIMITED | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM SHAKESPEARE HOUSE 42 NEWMARKET STREET CAMBRIDGE CB5 8EP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UFFE JESPERSEN | |
AP01 | DIRECTOR APPOINTED TORBEN KOFOED | |
AP04 | CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 30/12/11 STATEMENT OF CAPITAL GBP 1070000 | |
SH01 | 12/12/11 STATEMENT OF CAPITAL GBP 970000 | |
AR01 | 05/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UFFE JESPERSEN / 10/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KOELLESKOV | |
AP01 | DIRECTOR APPOINTED UFFE JESPERSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KOELLESKOV / 05/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KOELLESKOV / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEEN HOIER / 09/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES04 | GBP NC 50000/370000 31/01/2009 | |
123 | NC INC ALREADY ADJUSTED 31/01/09 | |
88(2) | AD 31/01/09 GBP SI 320000@1=320000 GBP IC 50000/370000 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KOELLESKOV / 01/12/2008 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
88(2)R | AD 29/11/07--------- £ SI 49999@1=49999 £ IC 1/50000 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
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 | 1.24 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EVL CESSATION 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. |