| Company Name | EV Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09316347 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2014(9 years, 5 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Valeriya Epifanova |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Cranborne Gardens Upminster RM14 2YT |
| Director Name | Mr Elmaras Matulevicius |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Cranborne Gardens Upminster RM14 2YT |
| Director Name | Mrs Ieva Matuleviciene |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 08 December 2014(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 24 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Location
| Registered Address | 4 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 7 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2020 | Termination of appointment of Ieva Matuleviciene as a director on 24 September 2020 (1 page) |
| 30 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 2 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 19 March 2019 | Registered office address changed from 3 Cranborne Gardens Upminster RM14 2YT to 4 Clifftown Road Southend-on-Sea Essex SS1 1AB on 19 March 2019 (1 page) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 2 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 26 June 2017 | Notification of Valeriya Epifanova as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Ieva Matuleviciene as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Valeriya Epifanova as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Ieva Matuleviciene as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 26 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Termination of appointment of Elmaras Matulevicius as a director on 5 December 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Elmaras Matulevicius as a director on 5 December 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Elmaras Matulevicius as a director on 5 December 2014 (1 page) |
| 8 December 2014 | Appointment of Mrs Ieva Matuleviciene as a director on 8 December 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Appointment of Mrs Ieva Matuleviciene as a director on 8 December 2014 (2 pages) |
| 8 December 2014 | Appointment of Mrs Ieva Matuleviciene as a director on 8 December 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 1 December 2014 | Director's details changed for Mr Valeriya Epifanova on 18 November 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Mr Valeriya Epifanova on 18 November 2014 (2 pages) |
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
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| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
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