About

Registered Number: 01312824
Date of Incorporation: 05/05/1977 (47 years ago)
Company Status: Liquidation
Registered Address: C/O Purnells Goldsfield House, 18a Gold Tops, Newport, S Wales, NP20 4PH

 

Established in 1977, Evf Ltd have registered office in Newport, S Wales, it's status at Companies House is "Liquidation". We don't know the number of employees at this company. The companies directors are listed as Goldstein, Anthony Graham, Goldstein, Marisa Clara, Goldstein, Natasha Elisabeth, Goldstein, Oliver Jack, Botros, Martina, Goldstein, Bernard Graham, Goldstein, Paul Joseph in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSTEIN, Anthony Graham N/A - 1
GOLDSTEIN, Marisa Clara 17 February 2016 - 1
GOLDSTEIN, Natasha Elisabeth 17 February 2016 - 1
GOLDSTEIN, Oliver Jack 17 February 2016 - 1
BOTROS, Martina 01 June 1994 30 November 2004 1
GOLDSTEIN, Bernard Graham 10 November 2004 23 June 2015 1
GOLDSTEIN, Paul Joseph N/A 21 January 1998 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 September 2020
RESOLUTIONS - N/A 28 September 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 28 September 2020
LIQ01 - N/A 28 September 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 14 February 2018
AA01 - Change of accounting reference date 14 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 22 December 2016
AP01 - Appointment of director 17 February 2016
AP01 - Appointment of director 17 February 2016
AP01 - Appointment of director 17 February 2016
AR01 - Annual Return 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 14 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 21 December 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 01 December 2010
MG01 - Particulars of a mortgage or charge 01 December 2010
MG01 - Particulars of a mortgage or charge 27 November 2010
AD01 - Change of registered office address 10 March 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 06 January 2009
287 - Change in situation or address of Registered Office 06 January 2009
363a - Annual Return 07 January 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 20 December 2006
AA - Annual Accounts 03 October 2006
225 - Change of Accounting Reference Date 17 March 2006
AA - Annual Accounts 06 March 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 08 February 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 05 January 2000
225 - Change of Accounting Reference Date 04 June 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 30 December 1998
225 - Change of Accounting Reference Date 19 August 1998
AA - Annual Accounts 12 March 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
363s - Annual Return 27 January 1998
RESOLUTIONS - N/A 20 January 1998
CERTNM - Change of name certificate 03 July 1997
AA - Annual Accounts 11 April 1997
363s - Annual Return 24 January 1997
395 - Particulars of a mortgage or charge 06 March 1996
395 - Particulars of a mortgage or charge 28 February 1996
AA - Annual Accounts 13 February 1996
363s - Annual Return 16 January 1996
395 - Particulars of a mortgage or charge 01 July 1995
AA - Annual Accounts 21 March 1995
363s - Annual Return 15 January 1995
288 - N/A 09 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1994
AA - Annual Accounts 21 February 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 22 February 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 01 February 1992
363s - Annual Return 10 January 1992
AA - Annual Accounts 02 April 1991
363a - Annual Return 18 January 1991
288 - N/A 17 September 1990
AA - Annual Accounts 15 May 1990
363 - Annual Return 01 March 1990
288 - N/A 28 September 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
RESOLUTIONS - N/A 03 May 1988
RESOLUTIONS - N/A 03 May 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 May 1988
123 - Notice of increase in nominal capital 03 May 1988
395 - Particulars of a mortgage or charge 08 March 1988
395 - Particulars of a mortgage or charge 01 February 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
287 - Change in situation or address of Registered Office 15 May 1987
AA - Annual Accounts 27 January 1987
363 - Annual Return 27 January 1987
GAZ(U) - N/A 26 March 1986

Mortgages & Charges

Description Date Status Charge by
Deed of charge 29 November 2010 Outstanding

N/A

Deed of charge 25 November 2010 Outstanding

N/A

Deposit account security terms 04 March 1996 Outstanding

N/A

Debenture 26 February 1996 Outstanding

N/A

Deposit account security terms 29 June 1995 Outstanding

N/A

Debenture 29 February 1988 Outstanding

N/A

Legal charge 19 January 1988 Fully Satisfied

N/A

Charge 08 May 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.