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EVI01 REALISATIONS LIMITED

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

This company is commonly known as Evi01 Realisations Limited. The company was founded 18 years ago and was given the registration number 05780945. The firm's registered office is in SOUTHAMPTON. You can find them at Hjs Recovery (uk) Ltd 12-14, Carlton Place, Southampton, Hampshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:EVI01 REALISATIONS LIMITED
Company Number:05780945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 April 2006
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Hjs Recovery (uk) Ltd 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Westwood, Westwood Lane, Normandy, Guildford, United Kingdom, GU3 2JE

Director13 April 2006Active
Losehill House, Crondall Lane, Dippenhall, Farnham, GU10 5DL

Secretary13 April 2006Active
63 Velmead Road, Fleet, GU52 7LS

Director13 April 2006Active

People with Significant Control

Evitavonni Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1c Henley Business Park, Pirbright Road, Guildford, England, GU3 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2022-11-16Gazette

Gazette dissolved liquidation.

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2022-08-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-08Insolvency

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

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2021-07-01Address

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

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2021-02-12Insolvency

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

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2020-06-02Address

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

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2020-02-25Insolvency

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

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2019-05-25Resolution

Resolution.

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2019-05-21Insolvency

Liquidation voluntary death liquidator.

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2019-05-21Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-30Change of name

Change of name notice.

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2019-01-02Address

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

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2018-12-28Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-28Resolution

Resolution.

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2018-12-28Insolvency

Liquidation voluntary statement of affairs.

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2018-07-05Address

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

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2015-01-17Annual return

Annual return company with made up date full list shareholders.

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