Evabridge Limited

Company Name	Evabridge Limited
Company Status	Dissolved
Company Number	06399835
Category	Private Limited Company
Incorporation Date	16 October 2007(16 years, 6 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Stephen John Bird
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2007(1 month after company formation)
Appointment Duration	6 years, 8 months (closed 12 August 2014)
Role	Test Manager
Country of Residence	United Kingdom
Correspondence Address	44 The Paddocks Bures Hamlet Essex CO8 5DF

Director Name	Katerina Maleckova
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Czech
Status	Closed
Appointed	18 November 2007(1 month after company formation)
Appointment Duration	6 years, 8 months (closed 12 August 2014)
Role	Test Manager
Country of Residence	United Kingdom
Correspondence Address	44 The Paddocks Bures Hamlet Essex CO8 5DF

Secretary Name	Katerina Maleckova
Nationality	Czech
Status	Closed
Appointed	18 November 2007(1 month after company formation)
Appointment Duration	6 years, 8 months (closed 12 August 2014)
Role	Test Manager
Country of Residence	United Kingdom
Correspondence Address	44 The Paddocks Bures Hamlet Essex CO8 5DF

Director Name	Chettleburghs Limited (Corporation)
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	44 Southchurch Road Southend On Sea Essex SS1 2LZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Stephen John Bird 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£11,786
Current Liabilities	£11,785

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
17 April 2014	Application to strike the company off the register (3 pages)
17 April 2014	Application to strike the company off the register (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
11 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
6 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Director's details changed for Katerina Maleckova on 15 October 2011 (2 pages)
2 November 2011	Secretary's details changed for Katerina Maleckova on 15 October 2011 (2 pages)
2 November 2011	Director's details changed for Katerina Maleckova on 15 October 2011 (2 pages)
2 November 2011	Director's details changed for Stephen John Bird on 15 October 2011 (2 pages)
2 November 2011	Secretary's details changed for Katerina Maleckova on 15 October 2011 (2 pages)
2 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Director's details changed for Stephen John Bird on 15 October 2011 (2 pages)
16 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 November 2010	Secretary's details changed for Katerina Maleckova on 15 October 2010 (2 pages)
2 November 2010	Director's details changed for Stephen John Bird on 15 October 2010 (2 pages)
2 November 2010	Director's details changed for Katerina Maleckova on 15 October 2010 (2 pages)
2 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Stephen John Bird on 15 October 2010 (2 pages)
2 November 2010	Director's details changed for Katerina Maleckova on 15 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Katerina Maleckova on 15 October 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 November 2009	Director's details changed for Stephen John Bird on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Stephen John Bird on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Katerina Maleckova on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Stephen John Bird on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Katerina Maleckova on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Katerina Maleckova on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
16 April 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
16 April 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
30 October 2008	Return made up to 16/10/08; full list of members (3 pages)
30 October 2008	Return made up to 16/10/08; full list of members (3 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Memorandum and Articles of Association (5 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Memorandum and Articles of Association (5 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Registered office changed on 30/11/07 from: temple house 20 holywell row london EC2A 4XH (1 page)
30 November 2007	New secretary appointed;new director appointed (2 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2007	Registered office changed on 30/11/07 from: temple house 20 holywell row london EC2A 4XH (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	New secretary appointed;new director appointed (2 pages)
16 October 2007	Incorporation (17 pages)
16 October 2007	Incorporation (17 pages)

Evabridge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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