EVISU INTERNATIONAL (UK) LIMITED
LONDON TABMAT LIMITED

Hellopages » Greater London » Westminster » W1W 7NL

Company number 04030081
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 76 GREAT PORTLAND STREET, LONDON, W1W 7NL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EVISU INTERNATIONAL (UK) LIMITED are www.evisuinternationaluk.co.uk, and www.evisu-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Evisu International Uk Limited is a Private Limited Company. The company registration number is 04030081. Evisu International Uk Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Evisu International Uk Limited is 76 Great Portland Street London W1w 7nl. . PUN, Kwan Lum David is a Director of the company. Secretary CAPLOWE, Charles Thomas Hamilton has been resigned. Secretary CAPLOWE, Charles Thomas Hamilton has been resigned. Secretary CAPLOWE, David Hamilton has been resigned. Secretary MCCOLLUM, Anglea Jean has been resigned. Director CAPLOWE, David Hamilton has been resigned. Director CAPLOWE, Peter James Hamilton has been resigned. Director STEIN, Henry Wallach has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
PUN, Kwan Lum David
Appointed Date: 10 September 2010
46 years old

Resigned Directors

Secretary
CAPLOWE, Charles Thomas Hamilton
Resigned: 10 September 2010
Appointed Date: 01 August 2003
Secretary
CAPLOWE, Charles Thomas Hamilton
Resigned: 30 May 2001
Appointed Date: 19 April 2001
Secretary
CAPLOWE, David Hamilton
Resigned: 02 October 2007
Appointed Date: 30 May 2001
Secretary
MCCOLLUM, Anglea Jean
Resigned: 14 July 2000
Appointed Date: 10 July 2000
Director
CAPLOWE, David Hamilton
Resigned: 31 December 2009
Appointed Date: 14 July 2000
93 years old
Director
CAPLOWE, Peter James Hamilton
Resigned: 10 September 2010
Appointed Date: 12 April 2007
63 years old
Director
STEIN, Henry Wallach
Resigned: 01 July 2011
Appointed Date: 12 April 2007
68 years old
Director
TAYLOR, Martyn
Resigned: 14 July 2000
Appointed Date: 10 July 2000
70 years old

Persons With Significant Control

Evisu Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVISU INTERNATIONAL (UK) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
21 Nov 2015
Accounts for a small company made up to 31 December 2014
30 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
16 Jul 2015
Satisfaction of charge 1 in full
...
... and 61 more events
19 Jul 2000
Registered office changed on 19/07/00 from: 52 new town uckfield east sussex TN22 5DE
19 Jul 2000
Secretary resigned
19 Jul 2000
Director resigned
19 Jul 2000
Ad 14/07/00--------- £ si 1@1=1 £ ic 1/2
10 Jul 2000
Incorporation

EVISU INTERNATIONAL (UK) LIMITED Charges

28 September 2007
UK debenture
Delivered: 16 October 2007
Status: Satisfied on 8 July 2015
Persons entitled: Indus Capital Advisors (Hk) Limited
Description: Land, equipment, investments, key contract, key accounts…
30 January 2006
Debenture
Delivered: 13 February 2006
Status: Satisfied on 8 July 2015
Persons entitled: Indus Capital Advisors (Hk) Limited (the Security Trustee)
Description: All plant machinery monetary claims goodwill and uncalled…
4 February 2004
Charge deed
Delivered: 12 February 2004
Status: Satisfied on 16 July 2015
Persons entitled: Bibby Factors International Limited
Description: All factored debts. See the mortgage charge document for…

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