Established in 2005, Evadell Ltd has its registered office in Tunbridge Wells in Kent, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the the business. There is one director listed as Norton, Colin for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORTON, Colin | 01 February 2016 | 21 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 20 June 2019 | |
| RESOLUTIONS - N/A | 18 June 2019 | |
| LIQ01 - N/A | 18 June 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 June 2019 | |
| AA01 - Change of accounting reference date | 01 March 2019 | |
| MR04 - N/A | 02 January 2019 | |
| AP01 - Appointment of director | 19 December 2018 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| PARENT_ACC - N/A | 01 October 2018 | |
| GUARANTEE2 - N/A | 01 October 2018 | |
| AGREEMENT2 - N/A | 01 October 2018 | |
| CS01 - N/A | 21 September 2018 | |
| PSC02 - N/A | 14 September 2018 | |
| PSC07 - N/A | 14 September 2018 | |
| AAMD - Amended Accounts | 04 January 2018 | |
| TM01 - Termination of appointment of director | 24 November 2017 | |
| TM01 - Termination of appointment of director | 24 November 2017 | |
| TM01 - Termination of appointment of director | 24 November 2017 | |
| TM01 - Termination of appointment of director | 24 November 2017 | |
| AP01 - Appointment of director | 24 November 2017 | |
| AP01 - Appointment of director | 24 November 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| PARENT_ACC - N/A | 06 October 2017 | |
| AGREEMENT2 - N/A | 06 October 2017 | |
| GUARANTEE2 - N/A | 06 October 2017 | |
| CS01 - N/A | 05 October 2017 | |
| AA01 - Change of accounting reference date | 06 February 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| PARENT_ACC - N/A | 28 December 2016 | |
| GUARANTEE2 - N/A | 23 December 2016 | |
| AGREEMENT2 - N/A | 23 December 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AP01 - Appointment of director | 07 September 2016 | |
| AP01 - Appointment of director | 07 September 2016 | |
| AP01 - Appointment of director | 07 September 2016 | |
| AP04 - Appointment of corporate secretary | 07 September 2016 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| TM02 - Termination of appointment of secretary | 07 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 August 2016 | |
| AD04 - Change of location of company records to the registered office | 14 April 2016 | |
| TM02 - Termination of appointment of secretary | 10 March 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| AD01 - Change of registered office address | 10 March 2016 | |
| AP03 - Appointment of secretary | 10 March 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 30 September 2013 | |
| SH01 - Return of Allotment of shares | 20 February 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| RESOLUTIONS - N/A | 06 May 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 24 September 2009 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| 395 - Particulars of a mortgage or charge | 30 May 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 225 - Change of Accounting Reference Date | 23 October 2006 | |
| 363a - Annual Return | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| 287 - Change in situation or address of Registered Office | 17 October 2005 | |
| NEWINC - New incorporation documents | 21 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 May 2007 | Fully Satisfied |
N/A |
