EVOCO UK LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3DZ

Company number 06494422
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 72 PORTOBELLO ROAD, LONDON, W11 3DZ
Home Country United Kingdom
Nature of Business 56290 - Other food services, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of EVOCO UK LIMITED are www.evocouk.co.uk, and www.evoco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Evoco Uk Limited is a Private Limited Company. The company registration number is 06494422. Evoco Uk Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Evoco Uk Limited is 72 Portobello Road London W11 3dz. . CIRPI, Fatma Banu is a Secretary of the company. CIRPI, Fatma Banu is a Director of the company. YESILIRMAK, Cengizhan is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CIRPI, Fatma Banu
Appointed Date: 05 February 2008
Director
CIRPI, Fatma Banu
Appointed Date: 16 February 2009
49 years old
Director
YESILIRMAK, Cengizhan
Appointed Date: 05 February 2008
69 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Director
UK DIRECTORS LTD
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Ms Fatma Banu Cirpi
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Cengizhan Yesilirmak
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

EVOCO UK LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 19 more events
20 Feb 2008
Registered office changed on 20/02/08 from: kemp house 152-160 city road london EC1V 2NX
20 Feb 2008
Ad 18/02/08--------- £ si 100@1=100 £ ic 1/101
08 Feb 2008
Director resigned
08 Feb 2008
Secretary resigned
05 Feb 2008
Incorporation

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