EVIIVO EUROPE LIMITED
LONDON VISIT SERVICES LIMITED

Hellopages » Greater London » Islington » N1 9JE

Company number 05740106
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 154 PENTONVILLE ROAD, LONDON, N1 9JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 057401060001, created on 3 May 2016; Resolutions RES13 ‐ Debenture agreement, other company business 14/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EVIIVO EUROPE LIMITED are www.eviivoeurope.co.uk, and www.eviivo-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Eviivo Europe Limited is a Private Limited Company. The company registration number is 05740106. Eviivo Europe Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Eviivo Europe Limited is 154 Pentonville Road London N1 9je. . WHITEHEAD, Eleanor Ruth is a Secretary of the company. FITZPATRICK, Michele Anne is a Director of the company. Secretary WALSH, Simon John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FIRTH, Paul Malcolm has been resigned. Director GRIFFIN, Ian Richard has been resigned. Director SCHMUECKING, Dirk has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITEHEAD, Eleanor Ruth
Appointed Date: 04 April 2014
Director
FITZPATRICK, Michele Anne
Appointed Date: 04 April 2012
67 years old

Resigned Directors

Secretary
WALSH, Simon John
Resigned: 04 April 2014
Appointed Date: 13 March 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Director
FIRTH, Paul Malcolm
Resigned: 02 February 2008
Appointed Date: 13 March 2006
68 years old
Director
GRIFFIN, Ian Richard
Resigned: 18 October 2011
Appointed Date: 02 February 2008
62 years old
Director
SCHMUECKING, Dirk
Resigned: 08 May 2015
Appointed Date: 22 December 2011
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

EVIIVO EUROPE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Registration of charge 057401060001, created on 3 May 2016
27 Apr 2016
Resolutions
  • RES13 ‐ Debenture agreement, other company business 14/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 37 more events
24 Apr 2006
New secretary appointed
24 Apr 2006
New director appointed
15 Mar 2006
Director resigned
15 Mar 2006
Secretary resigned
13 Mar 2006
Incorporation

EVIIVO EUROPE LIMITED Charges

3 May 2016
Charge code 0574 0106 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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