EVANDER GROUP LIMITED
Company is dissolved
General Information
NAME
EVANDER GROUP LIMITED
COMPANY NUMBER
07008434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/09/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2017
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
03/10/2009
15/10/2009
INGLEBY (1823) LIMITED
View all previous names
LONDON
WC2B 6ST
Telephone: 01323736593
TPS: No
International Buildings
71 Kingsway
London
WC2B 6ST
Telephone: 736593
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 |
|---|---|
| 19/11/2024 | New Board Member Ian Leighton Nisbet (920205974) Appointed |
| 14/11/2024 | New Board Member Ian Leighton Nisbet (920205974) Appointed |
| 07/11/2024 | New Board Member David James Benwell Taylor-Smith (912619741) Appointed |
Credit Risk Overview
Want to learn more about EVANDER GROUP LIMITED?
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 EVANDER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVANDER GROUP LIMITED?
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 Apr 1975 |
Resigned | Director |
Current: 1 Past: 247 |
View Report |
|
22/09/2009 - 02/11/2010 (1 years and 1 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 7 Past: 24 |
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 |
|---|---|
| 19/11/2024 | New Board Member Ian Leighton Nisbet (920205974) Appointed |
| 14/11/2024 | New Board Member Ian Leighton Nisbet (920205974) Appointed |
| 07/11/2024 | New Board Member David James Benwell Taylor-Smith (912619741) Appointed |
| 30/10/2024 | New Board Member James Darnton (905147291) Appointed |
| 27/07/2023 | New Board Member Phillip Neil Ledgard (921967321) Appointed |
| 11/07/2023 | New Board Member Phillip Neil Ledgard (921967321) Appointed |
| 16/06/2023 | New Board Member Phillip Neil Ledgard (921967321) Appointed |
| 23/03/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Ian Leighton Nisbet (920205974) Appointed |
| 02/12/2016 | New Board Member Phillip Neil Ledgard (921967321) Appointed |
| 26/10/2016 | Gavin John Pringle (916989966) has left the board |
| 17/10/2016 | Keith Alan Reid (917948622) has left the board |
| 14/10/2016 | New Board Member James Darnton (905147291) Appointed |
| 13/07/2016 | Rick Francis (918038032) has left the board |
| 30/05/2016 | Mark Jonathan Silver (920586964) has left the board |
| 30/05/2016 | New Board Member David James Benwell Taylor-Smith (912619741) Appointed |
| 09/05/2016 | New Company Secretary Suzanne Claire Hardyman (920785216) Appointed |
| 09/05/2016 | Change in Reg. Office |
| 12/04/2016 | New Annual Return filed |
| 17/03/2016 | Mark Jonathan Silver (920597340) has left the board |
| 17/03/2016 | New Board Member Mark Jonathan Silver (920586964) Appointed |
| 14/03/2016 | New Board Member Mark Jonathan Silver (920597340) Appointed |
| 11/03/2016 | New Board Member Gavin John Pringle (916989966) Appointed |
| 11/03/2016 | New Board Member Keith Alan Reid (917948622) Appointed |
| 11/03/2016 | Deborah Hewitt (913895471) has left the board |
| 11/03/2016 | David Alun Hughes (904560810) has left the board |
| 14/01/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 07/08/2014 | New Board Member David Alun Hughes (904560810) Appointed |
| 16/05/2014 | Alan Brooks (918046770) has left the board |
| 23/01/2014 | New Board Member Deborah Hewitt (913895471) Appointed |
| 23/01/2014 | Deborah Hewitt (918426561) has left the board |
| 17/01/2014 | New Board Member Deborah Hewitt (918426561) Appointed |
| 11/01/2014 | New Accounts filed |
| 25/10/2013 | James Mathew Ong (910648991) has left the board |
| 01/10/2013 | New Annual Return filed |
| 20/08/2013 | Alan Brooks (918046773) has left the board |
| 20/08/2013 | New Board Member Alan Brooks (918046770) Appointed |
| 13/08/2013 | New Board Member Alan Brooks (918046773) Appointed |
| 13/08/2013 | Alan Albert Horton (910475884) has left the board |
| 13/08/2013 | New Board Member Rick Francis (918038032) Appointed |
| 07/01/2013 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
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