This company is commonly known as Ev3-consult Ltd. The company was founded 15 years ago and was given the registration number 06647632. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | EV3-CONSULT LTD |
|---|---|---|
| Company Number | : | 06647632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2008 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 483 Green Lanes, London, N13 4BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Picasso Building, Caldervale Road, Wakefield, WF1 5PF | Corporate Secretary | 16 July 2008 | Active |
| 37, Lueneburger Str., Soltau, Germany, 29640 | Director | 04 November 2010 | Active |
| 71, Amalienstr., Munich, Germany, 80799 | Nominee Director | 16 July 2008 | Active |
| Mr. Eberhard Fritz | ||
| Notified on | : | 10 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 4, Kirchstr., Soltau, Germany, 29614 |
| Nature of control | : |
|
| Mrs. Marina Morgenstern | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 256, Alte Landstr., Hamburg, Germany, 22391 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.