This company is commonly known as Evozon Limited. The company was founded 11 years ago and was given the registration number 08243479. The firm's registered office is in LONDON. You can find them at 1 Fore Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | EVOZON LIMITED |
|---|---|---|
| Company Number | : | 08243479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2012 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Fore Street, London, England, EC2Y 5EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Corporate Secretary | 11 July 2023 | Active |
| C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Director | 08 October 2012 | Active |
| 62, Calea Motilor Street, Cluj Napoca, Romania, | Corporate Director | 08 October 2012 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Corporate Secretary | 08 January 2014 | Active |
| Evozon Systems Srl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Romania |
| Address | : | 62, Calea Motilor Street, Cluj-Napoca, Romania, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Officers | Change corporate director company with change date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-01 | Officers | Change corporate secretary company with change date. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Officers | Change corporate director company with change date. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Officers | Change corporate director company with change date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type dormant. | Download |
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