Company number 09227206
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 1 VILLIERS GROVE, CHEAM, SUTTON, SURREY, SM2 7NN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017
GBP 1
; Director's details changed for Mr Andrej Kuttruf on 1 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-16
. The most likely internet sites of EVAPO LTD are www.evapo.co.uk, and www.evapo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Evapo Ltd is a Private Limited Company.
The company registration number is 09227206. Evapo Ltd has been working since 19 September 2014.
The present status of the company is Active. The registered address of Evapo Ltd is 1 Villiers Grove Cheam Sutton Surrey Sm2 7nn. . KUTTRUF, Andrej is a Director of the company. Secretary TIEU, Bao Trung has been resigned. Secretary REBECCA JANE WHITE has been resigned. Director TIEU, Bao Trung has been resigned. Director WHITE, Colin Adrian has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
TIEU, Bao Trung
Resigned: 17 November 2014
Appointed Date: 01 November 2014
41 years old
EVAPO LTD Events
14 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
02 Mar 2017
Director's details changed for Mr Andrej Kuttruf on 1 March 2017
01 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-16
05 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 11 more events
11 Nov 2014
Appointment of Mr Andrej Kuttruf as a director on 1 November 2014
11 Nov 2014
Registered office address changed from 10 Thicket Crescent Sutton Surrey SM1 4QB United Kingdom to 38 Shirley Avenue Cheam Sutton Surrey SM2 7QR on 11 November 2014
11 Nov 2014
Termination of appointment of Rebecca Jane White as a secretary on 31 October 2014
11 Nov 2014
Termination of appointment of Colin Adrian White as a director on 31 October 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
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MODEL ARTICLES ‐
Model articles adopted