EVITURE LIMITED


Registered number: 05937012
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Name: EVITURE LIMITED
EVITURE PEOPLE (UK) LIMITED
Address: 145-157 145-157 ST JOHN STREET, LONDON, ENGLAND, EC1V 4PY
Incorporation Date: 2006-09-15

Company status: Dissolved


Company Documents

date name form type
2020-02-04 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM42 LADYSMITH ROADLONDONE16 4NRENGLAND AD01
2020-02-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-29 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES CS01
2019-11-11 APPOINTMENT TERMINATED, SECRETARY HOLY COW SECRETARIES LTD TM02
2019-11-11 APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAESON TM01
2019-11-11 CESSATION OF EVITURE HOLDINGS (UK) LTD AS A PSC PSC07
2019-11-11 APPOINTMENT TERMINATED, DIRECTOR ELEONORA NELSON-PER-CLAESON TM01
2019-12-09 NOTIFICATION OF PSC STATEMENT ON 01/11/2019 PSC08
2019-11-11 DIRECTOR APPOINTED MARCUS ENBUSKE AP01
2019-11-13 APPLICATION FOR STRIKING-OFF DS01
2019-11-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-09 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM19-21 CRAWFORD STREETUNIT 14LONDONW1H 1PJ AD01
2018-11-05 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES CS01
2018-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-12-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVITURE HOLDINGS (UK) LTD PSC02
2017-05-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-04 CESSATION OF EVITURE (UK) LTD AS A PSC PSC07
2017-12-04 DIRECTOR APPOINTED MRS ELEONORA NELSON-PER-CLAESON AP01
2017-12-05 COMPANY NAME CHANGED EVITURE CONSULTING LTDCERTIFICATE ISSUED ON 05/12/17 CERTNM
2017-10-01 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES CS01
2016-11-03 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2016-05-19 APPOINTMENT TERMINATED, DIRECTOR ELEONORA NELSON-PER-CLAESON TM01
2016-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-02-20 CORPORATE SECRETARY APPOINTED HOLY COW SECRETARIES LTD AP04
2015-02-04 COMPANY NAME CHANGED EVITURE CONSULTING LTDCERTIFICATE ISSUED ON 04/02/15 CERTNM
2015-07-07 COMPANY NAME CHANGED EVITURE UK LTDCERTIFICATE ISSUED ON 07/07/15 CERTNM
2015-09-16 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVITURE GROUP LTD / 15/09/2015 CH02
2015-02-20 APPOINTMENT TERMINATED, SECRETARY SECRETARIUM LIMITED TM02
2015-01-26 COMPANY NAME CHANGED EVITURE LIMITEDCERTIFICATE ISSUED ON 26/01/15 CERTNM
2015-10-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEONORA NELSON-WIGGINS / 06/11/2015 CH01
2015-11-05 APPOINTMENT TERMINATED, DIRECTOR EVITURE HOLDINGS (UK) LTD TM01
2015-09-16 15/09/15 FULL LIST AR01
2015-02-20 APPOINTMENT TERMINATED, DIRECTOR PRIMICERIUS LIMITED TM01
2015-02-20 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORGANISED HOLDINGS LTD / 30/01/2015 CH02
2014-10-31 15/09/14 FULL LIST AR01
2014-04-08 CORPORATE SECRETARY APPOINTED SECRETARIUM LIMITED AP04
2014-04-08 CORPORATE DIRECTOR APPOINTED ORGANISED HOLDINGS LTD AP02
2014-10-31 APPOINTMENT TERMINATED, DIRECTOR PRIMICERIUS LIMITED TM01
2014-04-09 APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED TM02
2014-04-22 CORPORATE DIRECTOR APPOINTED PRIMICERIUS LIMITED AP02
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-07 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2013-08-22 APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAESON TM01
2013-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLAESON / 01/06/2013 CH01
2013-10-16 15/09/13 FULL LIST AR01
2013-08-22 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GB DIRECTORS LTD / 19/03/2013 CH02
2013-10-16 DIRECTOR APPOINTED MR ROBERT CLAESON AP01
2013-06-15 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GB DIRECTORS LTD / 01/06/2013 CH02
2012-11-08 CORPORATE DIRECTOR APPOINTED GB DIRECTORS LTD AP02
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-31 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 AAMD
2012-11-08 15/09/12 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 AAMD
2011-09-28 15/09/11 FULL LIST AR01
2011-12-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 AAMD
2011-09-28 DIRECTOR APPOINTED MRS ELEONORA NELSON-WIGGINS AP01

Last update: 2020-10-11 14:35:39