About

Registered Number: 06334683
Date of Incorporation: 06/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Evendale Resources Ltd was founded on 06 August 2007 and are based in London. There are 7 directors listed for the business in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GONZALEZ, Daniel 28 March 2017 - 1
CHAPPUIS, Sandra 06 August 2007 29 July 2016 1
GOMEZ, Luis 29 July 2016 31 March 2017 1
MUREZ, Serge 06 August 2007 29 July 2016 1
ROMERO, Francisco 06 August 2007 29 July 2016 1
DONNINGTON CORPORATE SERVICES LIMITED 06 August 2007 29 July 2016 1
Secretary Name Appointed Resigned Total Appointments
DONNINGTON SECRETARIES LIMITED 06 August 2007 29 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 15 April 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 27 September 2018
CH01 - Change of particulars for director 23 May 2018
CH01 - Change of particulars for director 23 May 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 06 April 2017
TM01 - Termination of appointment of director 31 March 2017
CH01 - Change of particulars for director 31 March 2017
AP01 - Appointment of director 28 March 2017
AA - Annual Accounts 16 March 2017
AD01 - Change of registered office address 08 February 2017
AD01 - Change of registered office address 08 February 2017
DISS40 - Notice of striking-off action discontinued 12 November 2016
CS01 - N/A 09 November 2016
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
TM01 - Termination of appointment of director 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
TM01 - Termination of appointment of director 08 August 2016
TM01 - Termination of appointment of director 08 August 2016
TM01 - Termination of appointment of director 08 August 2016
AP01 - Appointment of director 03 August 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 21 May 2010
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 07 November 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 12 February 2009
287 - Change in situation or address of Registered Office 22 October 2008
363a - Annual Return 02 September 2008
NEWINC - New incorporation documents 06 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.