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EVALINE INVESTMENTS LIMITED

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

Company details

26 STATION ROAD, CUFFLEY, HERTFORDSHIRE, EN6 4HT

EVALINE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00572211
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.01
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company EVALINE INVESTMENTS LIMITED is a Private Limited Company, registration number 00572211, established in United Kingdom on the 1. October 1956. The company is now active. The company has been in business for 60 years and 2 months. The company is based on 26 STATION ROAD, CUFFLEY, HERTFORDSHIRE, EN6 4HT. Business of the company EVALINE INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "15/08/15 FULL LIST" from the 2015.10.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.15. We do not have any information about the company EVALINE INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

BRISTOL & WEST BUILDING SOCIETY
MORTGAGE - Outstanding on 1989.08.26
FIRST ACTIVE FINANCIAL PLC
LEGAL CHARGE - Outstanding on 1999.03.02

List of company documents:

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Find out more information about EVALINE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to EVALINE INVESTMENTS 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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15/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 66
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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SAIL ADDRESS CHANGED FROM:, SUITE 75 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EP, ENGLAND
Form type: AD02
Date: 2013.10.03
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NILESH KUMAR MAGANLAL BATHIA / 15/08/2010
Form type: CH01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN MAGANLAL BATHIA / 15/08/2010
Form type: CH01
Date: 2010.10.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
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15/08/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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£ IC 100/66, 21/12/06, £ SR [email protected]=34
Form type: 169
Date: 2007.02.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.27
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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REGISTERED OFFICE CHANGED ON 13/10/98 FROM:, SUITE 2, 1 CRANBOURN ALLEY, CRANBOURN STREET, LEICESTER SQUARE, LONDON WC2H 7AW
Form type: 287
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.28

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Company directors and board members:

ARUN MAGANLAL BATHIA (current)
Secretary, 1991.08.15
1 THE RISE ELSTREE , BOREHAMWOOD
WD6 3JR, HERTFORDSHIRE
ARUN MAGANLAL BATHIA (current)
Director, CHARTERED ACCOUNTANT, 1991.08.15
1 THE RISE ELSTREE , BOREHAMWOOD
WD6 3JR, HERTFORDSHIRE
NILESH KUMAR MAGANLAL BATHIA (current)
Director, PHARMACIST, 1991.08.15
TABORA LODGE 32 ROWLEY GREEN ROAD , BARNET
EN5 3HJ, HERTFORDSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 200,000
Shareholder Funds £ 352,865
Profit Loss Account Reserve £ 241,700
Revaluation Reserve £ 111,065
Called Up Share Capital £ 66
Total Assets Less Current Liabilities £ 352,865
Net Current Assets Liabilities £ 192,865
Creditors Due Within One Year £ 8,600
Share Capital Allotted Called Up Paid £ 66
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 66
Tangible Fixed Assets Increase Decrease From Revaluations £ 40,000
Tangible Fixed Assets Cost Or Valuation £ 200,000
Intangible Fixed Assets £ 160,000

Companies near to EVALINE INVESTMENTS ltd.

Information about the Private Limited Company EVALINE INVESTMENTS 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: 2016.09.21. Reload the data