EVITURE CONSULTING LTD
LONDON EVITURE UK LTD EVITURE CONSULTING LTD EVITURE LIMITED OVENDO LIMITED

Hellopages » Greater London » Westminster » W1H 1PJ

Company number 05937012
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 19-21 CRAWFORD STREET, UNIT 14, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Eleonora Nelson-per-Claeson as a director on 1 April 2016. The most likely internet sites of EVITURE CONSULTING LTD are www.evitureconsulting.co.uk, and www.eviture-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Eviture Consulting Ltd is a Private Limited Company. The company registration number is 05937012. Eviture Consulting Ltd has been working since 15 September 2006. The present status of the company is Active. The registered address of Eviture Consulting Ltd is 19 21 Crawford Street Unit 14 London W1h 1pj. The company`s financial liabilities are £129.45k. It is £49.86k against last year. And the total assets are £191.88k, which is £59.36k against last year. HOLY COW SECRETARIES LTD is a Secretary of the company. CLAESON, Robert is a Director of the company. Secretary GB NOMINEE SERVICES LTD has been resigned. Secretary SECRETARIUM LIMITED has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director CLAESON, Robert has been resigned. Director NELSON-PER-CLAESON, Eleonora has been resigned. Director EVITURE HOLDINGS (UK) LTD has been resigned. Director GB DIRECTORS LTD has been resigned. Director PRIMICERIUS LIMITED has been resigned. Director PRIMICERIUS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


eviture consulting Key Finiance

LIABILITIES £129.45k
+62%
CASH n/a
TOTAL ASSETS £191.88k
+44%
All Financial Figures

Current Directors

Secretary
HOLY COW SECRETARIES LTD
Appointed Date: 20 February 2015
Director
CLAESON, Robert
Appointed Date: 10 September 2013
60 years old

Resigned Directors

Secretary
GB NOMINEE SERVICES LTD
Resigned: 08 October 2006
Appointed Date: 15 September 2006
Secretary
SECRETARIUM LIMITED
Resigned: 20 February 2015
Appointed Date: 01 March 2014
Secretary
WESTCO NOMINEES LIMITED
Resigned: 01 March 2014
Appointed Date: 29 September 2006
Director
CLAESON, Robert
Resigned: 07 May 2013
Appointed Date: 15 September 2006
60 years old
Director
NELSON-PER-CLAESON, Eleonora
Resigned: 01 April 2016
Appointed Date: 01 September 2011
56 years old
Director
EVITURE HOLDINGS (UK) LTD
Resigned: 02 November 2015
Appointed Date: 01 March 2014
Director
GB DIRECTORS LTD
Resigned: 12 October 2006
Appointed Date: 15 September 2006
Director
PRIMICERIUS LIMITED
Resigned: 01 March 2014
Appointed Date: 01 March 2014
Director
PRIMICERIUS LIMITED
Resigned: 20 February 2015
Appointed Date: 01 September 2012

Persons With Significant Control

Eviture (Uk) Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

EVITURE CONSULTING LTD Events

03 Nov 2016
Confirmation statement made on 15 September 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
19 May 2016
Termination of appointment of Eleonora Nelson-per-Claeson as a director on 1 April 2016
09 Nov 2015
Director's details changed for Mrs Eleonora Nelson-Wiggins on 6 November 2015
05 Nov 2015
Termination of appointment of Eviture Holdings (Uk) Ltd as a director on 2 November 2015
...
... and 50 more events
24 Oct 2006
Director resigned
23 Oct 2006
Secretary resigned
12 Oct 2006
New secretary appointed
27 Sep 2006
Company name changed ovendo LIMITED\certificate issued on 27/09/06
15 Sep 2006
Incorporation

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