EVITURE (SWEDEN) LTD
Company is dissolved
General Information
NAME
EVITURE (SWEDEN) LTD
COMPANY NUMBER
05540429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
18/08/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/12/2014
06/10/2015
EVITURE CLOUD LIMITED
View all previous names
LONDON
W1H 1PJ
Telephone: 02036370410
TPS: No
Unit 14
19-21 Crawford Street
London
W1H 1PJ
Telephone: 36370410
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2019 | Robert Claeson (911548309) has left the board |
| 12/02/2019 | New Board Member Marcus Enbuske (925511867) Appointed |
| 29/01/2019 | HOLY COW SECRETARIES LTD (919520200) has left the board |
Credit Risk Overview
Want to learn more about EVITURE (SWEDEN) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVITURE (SWEDEN) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVITURE (SWEDEN) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 4396 |
View Report |
|
20/09/2006 - 20/02/2015 (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
10/11/2012 - 06/10/2015 (2 years and 10 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
01/04/2014 - 20/02/2015 (10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2019 | Robert Claeson (911548309) has left the board |
| 12/02/2019 | New Board Member Marcus Enbuske (925511867) Appointed |
| 29/01/2019 | HOLY COW SECRETARIES LTD (919520200) has left the board |
| 29/01/2019 | Eleonora Nelson-Per-Claeson (920703783) has left the board |
| 08/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Eleonora Nelson-Per-Claeson (920703783) Appointed |
| 29/09/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 20/02/2017 | Eleonora Nelson-Per-Claeson (910919135) has left the board |
| 12/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 07/01/2016 | HOLY COW SECRETARIES LTD (919520207) has left the board |
| 07/01/2016 | New Company Secretary HOLY COW SECRETARIES LTD (919520200) Appointed |
| 08/10/2015 | EVITURE HOLDINGS (UK) LTD (918671849) has left the board |
| 08/10/2015 | Christopher Arnold (917971397) has left the board |
| 07/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 26/02/2015 | New Board Member EVITURE GROUP LTD (918671849) Appointed |
| 26/02/2015 | EVITURE GROUP LTD (918671870) has left the board |
| 24/02/2015 | PRIMICERIUS LIMITED (918671872) has left the board |
| 24/02/2015 | SECRETARIUM LIMITED (916111614) has left the board |
| 24/02/2015 | New Board Member HOLY COW SECRETARIES LTD (919520207) Appointed |
| 05/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 11/04/2014 | New Board Member PRIMICERIUS LIMITED (918671872) Appointed |
| 11/04/2014 | New Board Member Eleonora Nelson-Per-Claeson (910919135) Appointed |
| 11/04/2014 | New Board Member ORGANISED HOLDINGS LTD (918671870) Appointed |
| 11/04/2014 | New Board Member Robert Claeson (911548309) Appointed |
| 08/11/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 12/07/2013 | Robert Claeson (911548309) has left the board |
| 12/07/2013 | New Board Member Christopher Arnold (917971397) Appointed |
| 14/06/2013 | New Company Secretary SECRETARIUM LTD (916111614) Appointed |
| 14/06/2013 | GB NOMINEE SERVICES LIMITED (911549644) has left the board |
| 05/10/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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