Dissolved 2018-08-07
Company Information for EVE NETWORKS LTD
BRISTOL, AVON, BS1,
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Company Registration Number
04025273
Private Limited Company
Dissolved Dissolved 2018-08-07 |
Company Name | ||||
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EVE NETWORKS LTD | ||||
Legal Registered Office | ||||
BRISTOL AVON | ||||
Previous Names | ||||
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Company Number | 04025273 | |
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Date formed | 2000-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-06-30 | |
Date Dissolved | 2018-08-07 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-08-10 11:39:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EVE NETWORKS GROUP LTD | The Hub, Unit 900 Stonehouse Business Park STONEHOUSE BUSINESS PARK Stonehouse GL10 3UT | Active - Proposal to Strike off | Company formed on the 2020-09-23 | |
EVE NETWORKS LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2021-12-22 |
Officer | Role | Date Appointed |
---|---|---|
ROSALYN ENNEW DONALDSON |
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ROBERT JOHN BELL |
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ALEXANDER DONALDSON |
Officer | Role | Date Appointed | Date Resigned |
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JOHN VICTOR SHARP |
Director | ||
CLAIRE NICOLA SHARP |
Company Secretary | ||
SUFFOLK MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
BARTAX LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EURO BUSINESS SOLUTIONS LTD. | Company Secretary | 1997-06-02 | CURRENT | 1997-06-02 | Active - Proposal to Strike off | |
EURO BUSINESS PROPERTY INVESTMENTS LIMITED | Director | 2002-03-19 | CURRENT | 2002-03-19 | Active | |
PCHIRES.COM LTD. | Director | 2001-05-30 | CURRENT | 2001-05-30 | Active - Proposal to Strike off | |
PCHIRES LTD. | Director | 2001-05-30 | CURRENT | 2001-05-30 | Active - Proposal to Strike off | |
EURO BUSINESS SOLUTIONS LTD. | Director | 1999-05-28 | CURRENT | 1997-06-02 | Active - Proposal to Strike off | |
PCHIRES LTD. | Director | 2001-06-01 | CURRENT | 2001-05-30 | Active - Proposal to Strike off | |
EURO BUSINESS SOLUTIONS LTD. | Director | 1999-05-28 | CURRENT | 1997-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL AVON BS1 6JS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 15/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 29/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 22/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 15/05/2015 | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/07/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AR01 | 03/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 13/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARP | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 03/07/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR SHARP / 13/07/2011 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 9 FERN BANK CLOSE STALYBRIDGE TAMESIDE GREATER MANCHESTER SK15 2RZ | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BELL / 01/07/2010 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN ENNEW DONALDSON / 01/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/09 FULL LIST | |
288a | DIRECTOR APPOINTED ALEXANDER DONALDSON | |
288a | SECRETARY APPOINTED ROSALYN ENNEW DONALDSON | |
288a | DIRECTOR APPOINTED ROBERT JOHN BELL | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE SHARP | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 9 NORTH PARADE MOLLISON WAY HARROW LONDON HA8 5QH | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 43 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ | |
CERTNM | COMPANY NAME CHANGED EVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/11/02 | |
363a | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 12/07/00--------- £ SI 8@1=8 £ IC 2/10 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NUMBERCRUNCH ANALYSIS LIMITED CERTIFICATE ISSUED ON 12/07/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVE NETWORKS LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Debtors | 2013-06-30 | £ 0 |
Debtors | 2012-06-30 | £ 0 |
Shareholder Funds | 2013-06-30 | £ 0 |
Shareholder Funds | 2012-06-30 | £ 0 |
Debtors and other cash assets
EVE NETWORKS LTD owns 5 domain names.
whites-farm.co.uk blueoceanimages.co.uk johnsharp.co.uk zeussolutions.co.uk smartpagroup.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EVE NETWORKS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |