About

Registered Number: 04951296
Date of Incorporation: 03/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Langley House, Park Road, London, N2 8EY,

 

Founded in 2003, Evo Nine. Ltd have registered office in London, it has a status of "Active". There are 2 directors listed as Beelders, Gary Keith, Morley, Melanie for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEELDERS, Gary Keith 03 November 2003 - 1
MORLEY, Melanie 07 July 2004 03 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 14 November 2019
PSC04 - N/A 01 November 2019
PSC07 - N/A 01 November 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 16 December 2018
TM01 - Termination of appointment of director 16 December 2018
TM02 - Termination of appointment of secretary 16 December 2018
CS01 - N/A 05 December 2017
AD01 - Change of registered office address 17 October 2017
AA - Annual Accounts 14 August 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 21 November 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 03 September 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 04 November 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 16 October 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 06 November 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 18 February 2010
AR01 - Annual Return 17 November 2009
AD01 - Change of registered office address 14 November 2009
AD01 - Change of registered office address 11 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 22 June 2006
225 - Change of Accounting Reference Date 20 June 2006
363a - Annual Return 30 November 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 11 March 2005
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
287 - Change in situation or address of Registered Office 12 November 2003
RESOLUTIONS - N/A 11 November 2003
NEWINC - New incorporation documents 03 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.