Company number 06647632
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of EV3-CONSULT LTD are www.ev3consult.co.uk, and www.ev3-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Ev3 Consult Ltd is a Private Limited Company.
The company registration number is 06647632. Ev3 Consult Ltd has been working since 16 July 2008.
The present status of the company is Active. The registered address of Ev3 Consult Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. GRABAU, Torsten is a Director of the company. Nominee Director HUELS, Jochen has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 16 July 2008
Resigned Directors
Nominee Director
HUELS, Jochen
Resigned: 04 November 2010
Appointed Date: 16 July 2008
58 years old
Persons With Significant Control
Mrs. Marina Morgenstern
Notified on: 4 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EV3-CONSULT LTD Events
21 Feb 2017
Accounts for a dormant company made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 July 2015
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
26 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 14 more events
27 Jul 2010
Secretary's details changed for Sl24 Ltd. on 15 July 2010
20 Jan 2010
Accounts for a dormant company made up to 31 July 2009
17 Jul 2009
Return made up to 16/07/09; full list of members
17 Jul 2009
Director's change of particulars / jochen huels / 15/07/2009
16 Jul 2008
Incorporation