About

Registered Number: 06049269
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2019 (10 months ago)
Registered Address: Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW

 

Evenbase Ltd was registered on 11 January 2007, it has a status of "Dissolved". We don't currently know the number of employees at the business. The current directors of the business are Stacey, Shaun Vernon, Spencer Mustoe, Hugh Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STACEY, Shaun Vernon 04 April 2014 - 1
SPENCER MUSTOE, Hugh Gordon 17 January 2007 09 September 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
David Griffin (As Trustee)/
1951-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Hugh Gordon Spencer Mustoe (Deceased)/
1942-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Shaun Vernon Stacey/
1967-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 November 2018
DS01 - Striking off application by a company 24 October 2018
AA - Annual Accounts 04 October 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 09 February 2016
AR01 - Annual Return 05 February 2015
AA01 - Change of accounting reference date 05 February 2015
AA - Annual Accounts 29 October 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
AR01 - Annual Return 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 19 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 24 February 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 11 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2008
363a - Annual Return 22 August 2008
288b - Notice of resignation of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
287 - Change in situation or address of Registered Office 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.