UKBizDB.co.uk

EVL CESSATION LIMITED

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

This company is commonly known as Evl Cessation Limited. The company was founded 16 years ago and was given the registration number 06418276. The firm's registered office is in CAMBRIDGE. You can find them at Shakespeare House, 42 Newmarket Road, Cambridge, Cambs. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EVL CESSATION LIMITED
Company Number:06418276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Shakespeare House, 42 Newmarket Road, Cambridge, Cambs, CB5 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50/60, Station Road, Cambridge, England, CB1 2JH

Corporate Secretary21 November 2012Active
Breeltevej, 18, 2970, Horsholm, Denmark,

Director20 June 2016Active
823, Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ

Corporate Secretary05 November 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary05 November 2007Active
Hunderupvej 62, Odense, Denmark, FOREIGN

Director05 November 2007Active
70, Mollegyden, Nymark, Sonderso, Denmark,

Director01 April 2011Active
Exhausto A/S, Industrivej 76, Dk-5550, Denmark,

Director01 November 2013Active
66, Chr Dannings Vej, Strib, 5500 Middelfart, Denmark,

Director05 November 2007Active
7 Langagervej, Kolding, Denmark,

Director07 November 2012Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director05 November 2007Active

People with Significant Control

Ventilation Holding Aps
Notified on:20 June 2016
Status:Active
Country of residence:Denmark
Address:Breltevej 18, 2970, Horsholm, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

Download
2023-12-26Gazette

Gazette notice voluntary.

Download
2023-12-18Dissolution

Dissolution application strike off company.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Resolution

Resolution.

Download
2023-04-26Accounts

Accounts with accounts type dormant.

Download
2022-11-09Address

Change sail address company with old address new address.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Accounts

Accounts with accounts type dormant.

Download
2022-01-20Officers

Change corporate secretary company with change date.

Download
2021-12-02Address

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

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type dormant.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type dormant.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type dormant.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Accounts

Accounts with accounts type total exemption full.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Persons with significant control

Change to a person with significant control.

Download
2017-10-19Accounts

Accounts with accounts type total exemption full.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Accounts

Accounts with accounts type full.

Download
2016-07-05Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.