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EVE VALERE LIMITED

Learn more about EVE VALERE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 ABINGDON COURT, ABINGDON VILLAS, LONDON, W8 6BT

EVE VALERE LIMITED on the map

Company type: Private Limited Company
Company number: 00460201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.10.20
dissolution date: 2000.07.25
last member list: 1997.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company EVE VALERE LIMITED was a Private Limited Company, registration number 00460201, established in United Kingdom on the 20. October 1948. The company was dissolved. The company was in business for 68 years and 1 month. The company used to be located at 53 ABINGDON COURT, ABINGDON VILLAS, LONDON, W8 6BT. Business of the company EVE VALERE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 38 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.07.25. The latest accounts are filed up to 1997.10.31. The latest annual return was filed up to 1998.05.14. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1997.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.14
documents available: 1

List of company documents:

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Find out more information about EVE VALERE LIMITED. Our website makes it possible to view other available documents related to EVE VALERE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.24
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 05/01/00
Form type: AC92
Date: 2000.01.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.23
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.19
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.08
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REGISTERED OFFICE CHANGED ON 11/09/97 FROM:, 89 KNIGHTSBRIDGE, LONDON SW1X 7RB
Form type: 287
Date: 1997.09.11
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.05
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.05
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.23
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.12

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Company directors and board members:

NICHOLAS DAVID PHILLIPS (dissolve)
Secretary, 1996.07.18 - 2000.07.25
FLAT 4 29 CLANRICARDE GARDENS , LONDON
W2 4JL
LUCIENNE MARIE THERESE PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 2000.07.25
53 ABINGDON COURT , LONDON
W8 6BT
NICHOLAS DAVID PHILLIPS (dissolve)
Director, SOLICITOR, 1997.04.30 - 2000.07.25
FLAT 4 29 CLANRICARDE GARDENS , LONDON
W2 4JL
GERALD DAVID PHILLIPS (dissolve)
Secretary, 1991.05.14 - 1996.06.24
53 ABINGDON COURT , LONDON
W8 6BT
GERALD DAVID PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 1996.06.24
53 ABINGDON COURT , LONDON
W8 6BT
NICHOLAS DAVID PHILLIPS (dissolve)
Director, SOLICITOR, 1991.05.14 - 1997.04.30
FLAT 4 29 CLANRICARDE GARDENS , LONDON
W2 4JL

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Information about the Private Limited Company EVE VALERE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data