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EVEBURY LIMITED

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

This company is commonly known as Evebury Limited. The company was founded 30 years ago and was given the registration number 02834978. The firm's registered office is in LONDON. You can find them at 108 Melrose Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EVEBURY LIMITED
Company Number:02834978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1993
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:108 Melrose Avenue, London, NW2 4JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Melrose Avenue, London, United Kingdom, NW2 4JX

Secretary09 July 1993Active
108, Melrose Avenue, London, United Kingdom, NW2 4JX

Director01 October 2001Active
209 Luckwell Road, Bristol, BS3 3HD

Nominee Secretary09 July 1993Active
108, Melrose Avenue, London, United Kingdom, NW2 4JX

Director12 November 1993Active
3 Grampian Close, Sutton, SM2 5PH

Director09 July 1993Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Nominee Director09 July 1993Active

People with Significant Control

Mrs Ga Jie Cai
Notified on:10 June 2016
Status:Active
Date of birth:March 1946
Nationality:Chinese
Address:108, Melrose Avenue, London, NW2 4JX
Nature of control:
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-29Dissolution

Dissolution application strike off company.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type dormant.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type dormant.

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2016-06-20Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Officers

Termination director company with name termination date.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Officers

Change person secretary company with change date.

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2014-06-03Accounts

Accounts with accounts type dormant.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type dormant.

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2012-07-12Annual return

Annual return company with made up date full list shareholders.

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