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Company Information for

EVSTAR LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
05656665
Private Limited Company
Liquidation

Company Overview

About Evstar Ltd
EVSTAR LIMITED was founded on 2005-12-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Evstar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EVSTAR LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in SW1P
 
Filing Information
Company Number 05656665
Company ID Number 05656665
Date formed 2005-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/11/2017
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 09:13:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EVSTAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of EVSTAR LIMITED

Current Directors
Officer Role Date Appointed
JASON PAUL LLOYD EVANS
Director 2005-12-16
CLAIRE LLOYD-EVANS
Director 2010-10-25
ELAINE EVANS
Company Secretary 2005-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS NOMINEES LIMITED
Nominated Director 2005-12-16 2005-12-16
DOUGLAS NOMINEES LIMITED
Nominated Director 2005-12-16 2005-12-16
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2005-12-16 2005-12-16
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2005-12-16 2005-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LLOYD-EVANS SHOW IMAGES LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
CLAIRE LLOYD-EVANS JLE PHOTOGRAPHY LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-284.70DECLARATION OF SOLVENCY
2017-02-28AA01PREVEXT FROM 31/12/2016 TO 28/02/2017
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-07-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0116/12/15 FULL LIST
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL LLOYD EVANS / 17/12/2015
2016-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / ELAINE EVANS / 17/12/2015
2015-09-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0116/12/14 FULL LIST
2014-05-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0116/12/13 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AR0116/12/12 FULL LIST
2012-05-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-01AR0116/12/11 FULL LIST
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AP01DIRECTOR APPOINTED CLAIRE LLOYD-EVANS
2011-01-13AR0116/12/10 FULL LIST
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM SUITE A, JUBILEE CENTRE 10-12 LOMBARD ROAD SOUTH WIMBLEDON LONDON SW19 3TZ
2010-02-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL LLOYD EVANS / 30/11/2009
2010-01-12AR0116/12/09 FULL LIST
2009-04-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-03-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15363sRETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-20363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-09288aNEW SECRETARY APPOINTED
2005-12-28288bDIRECTOR RESIGNED
2005-12-28288bSECRETARY RESIGNED
2005-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EVSTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-17
Notices to Creditors2017-03-17
Resolutions for Winding-up2017-03-17
Fines / Sanctions
No fines or sanctions have been issued against EVSTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVSTAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of EVSTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVSTAR LIMITED
Trademarks
We have not found any records of EVSTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVSTAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as EVSTAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVSTAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEVSTAR LIMITEDEvent Date2017-03-09
Michael Colin John Sanders , (IP No. 8698) of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ and Georgina Marie Eason , (IP No. 9688) of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: Michael Colin John Sanders, Email: mick.sanders@mhllp.co.uk or Tel: 0207 429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk, Tel: 0207 429 4188 Ag GF121763
 
Initiating party Event TypeNotices to Creditors
Defending partyEVSTAR LIMITEDEvent Date2017-03-09
Notice is hereby given that Creditors of the Company are required, on or before 11 April 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 09 March 2017 Office Holder details: Michael Colin John Sanders , (IP No. 8698) of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ and Georgina Marie Eason , (IP No. 9688) of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ . Further details contact: Michael Colin John Sanders, Email: mick.sanders@mhllp.co.uk or Tel: 0207 429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk, Tel: 0207 429 4188 Ag GF121763
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEVSTAR LIMITEDEvent Date2017-03-09
Notice is hereby given that the following resolutions were passed on 09 March 2017 , as a Special Resolution and Ordinary Resolution: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquidators of the Company and that they act either jointly or separately. Further details contact: Michael Colin John Sanders, Email: mick.sanders@mhllp.co.uk or Tel: 0207 429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk, Tel: 0207 429 4188 Ag GF121763
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVSTAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVSTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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