Evander Group Limited

DataGardener
dissolved
Unknown

Evander Group Limited

07008434•Private Limited With Share Capital

Third Floor International Buildi, 71 Kingsway, London, WC2B6ST

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Incorporated

03/09/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Evander Group Limited (07008434) is a private limited with share capital incorporated on 03/09/2009 (16 years old) and registered in london, WC2B6ST. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 03/09/2009
WC2B6ST

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
P
phillip neil ledgard
director
J
james darnton
director
D
david james benwell taylor-smith
director
I
ian leighton nisbet
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-12-2017
Gazette Notice Voluntary
Category:Gazette
Date:19-09-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-09-2017
Legacy
Category:Capital
Date:22-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2017
Legacy
Category:Insolvency
Date:22-08-2017
Resolution
Category:Resolution
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Capital Alter Shares Subdivision
Category:Capital
Date:19-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2016
Resolution
Category:Resolution
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-04-2016
Change Sail Address Company With New Address
Category:Address
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Legacy
Category:Mortgage
Date:22-11-2011
Legacy
Category:Mortgage
Date:22-11-2011
Legacy
Category:Mortgage
Date:17-11-2011
Memorandum Articles
Category:Incorporation
Date:15-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Miscellaneous
Category:Miscellaneous
Date:16-09-2011
Miscellaneous
Category:Miscellaneous
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2011
Capital Allotment Shares
Category:Capital
Date:17-05-2011
Capital Cancellation Shares
Category:Capital
Date:17-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2011
Resolution
Category:Resolution
Date:06-05-2011
Resolution
Category:Resolution
Date:06-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2011
Capital Cancellation Shares
Category:Capital
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Resolution
Category:Resolution
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2010
Capital Cancellation Shares
Category:Capital
Date:17-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2010
Capital Alter Shares Subdivision
Category:Capital
Date:05-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2010
Resolution
Category:Resolution
Date:05-11-2010
Memorandum Articles
Category:Incorporation
Date:05-11-2010
Resolution
Category:Resolution
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Capital Cancellation Shares
Category:Capital
Date:06-09-2010
Resolution
Category:Resolution
Date:06-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2017
Filing Date29/12/2015
Latest Accounts31/03/2015

Trading Addresses

International Buildings, 71 Kingsway, London, WC2B6STRegistered

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Contact

Third Floor International Buildi, 71 Kingsway, London, WC2B6ST