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EVANTA MOTOR COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evanta Motor Company Limited. The company was founded 16 years ago and was given the registration number 06572406. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:EVANTA MOTOR COMPANY LIMITED
Company Number:06572406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 April 2008
End of financial year:30 June 2015
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Bowling Road, Ware, SG12 7EH

Secretary24 February 2009Active
60, Bowling Road, Ware, England, SG12 7EH

Director01 March 2012Active
9, Chapel Lane, Letty Green, Hertford, SG14 2PA

Secretary22 April 2008Active
9, Chapel Lane, Letty Green, Hertford, SG14 2PA

Secretary22 April 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary22 April 2008Active
Birch, 29 Carbone Hill, Cuffley, United Kingdom, EN6 4PN

Director22 April 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director22 April 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-04Gazette

Gazette dissolved liquidation.

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2020-11-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-10-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2017-09-21Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2017-07-29Mortgage

Mortgage satisfy charge full.

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2017-05-09Insolvency

Liquidation in administration progress report with brought down date.

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2016-12-22Insolvency

Liquidation in administration result creditors meeting.

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2016-12-05Insolvency

Liquidation in administration statement of affairs with form attached.

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2016-12-02Insolvency

Liquidation in administration proposals.

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2016-11-11Address

Change registered office address company with date old address new address.

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2016-10-27Insolvency

Liquidation in administration appointment of administrator.

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2016-10-26Address

Change registered office address company with date old address new address.

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2016-07-21Address

Change registered office address company with date old address new address.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-09-15Officers

Termination director company with name termination date.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Address

Change registered office address company with date old address.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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