EVISAIR UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05573304
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017; Confirmation statement made on 12 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of EVISAIR UK LIMITED are www.evisairuk.co.uk, and www.evisair-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evisair Uk Limited is a Private Limited Company. The company registration number is 05573304. Evisair Uk Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Evisair Uk Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. LORENZI, Pierre-Antoine Antoine is a Director of the company. WIDDICOMBE, Nan is a Director of the company. CAPITAL NOMINEES LIMITED is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Director KELLY, Stephen John has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 26 July 2007
Director
LORENZI, Pierre-Antoine Antoine
Appointed Date: 01 July 2014
62 years old
Director
WIDDICOMBE, Nan
Appointed Date: 24 May 2013
68 years old
Director
CAPITAL NOMINEES LIMITED
Appointed Date: 26 July 2007

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 26 July 2007
Appointed Date: 26 September 2005
Director
KELLY, Stephen John
Resigned: 24 May 2013
Appointed Date: 30 September 2010
61 years old
Director
CAPITAL NOMINEES LIMITED
Resigned: 26 July 2007
Appointed Date: 26 September 2005

Persons With Significant Control

Pierre Antoine Lorenzi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EVISAIR UK LIMITED Events

23 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Sep 2016
Compulsory strike-off action has been discontinued
09 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 26 more events
21 Nov 2007
New director appointed
07 Aug 2007
Secretary resigned
07 Aug 2007
Director resigned
19 Oct 2006
Return made up to 26/09/06; full list of members
26 Sep 2005
Incorporation

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