About

Registered Number: 04472391
Date of Incorporation: 28/06/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 167-169 Great Portland Street, 2nd Floor, London, W1W 5PF

 

Eventell Ltd was founded on 28 June 2002, it's status is listed as "Active". The companies director is listed as Holden, Ann Louise Grenville at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDEN, Ann Louise Grenville 01 August 2003 01 October 2011 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
RESOLUTIONS - N/A 11 March 2020
CONNOT - N/A 11 March 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 10 July 2017
PSC02 - N/A 10 July 2017
AA - Annual Accounts 20 December 2016
AP01 - Appointment of director 05 August 2016
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH03 - Change of particulars for secretary 04 August 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 31 July 2013
AA01 - Change of accounting reference date 12 November 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 06 July 2012
TM01 - Termination of appointment of director 08 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 October 2011
MG01 - Particulars of a mortgage or charge 30 September 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 26 July 2011
MG01 - Particulars of a mortgage or charge 25 March 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 02 March 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 02 July 2008
363a - Annual Return 20 August 2007
395 - Particulars of a mortgage or charge 19 April 2007
395 - Particulars of a mortgage or charge 17 April 2007
395 - Particulars of a mortgage or charge 13 April 2007
395 - Particulars of a mortgage or charge 13 April 2007
395 - Particulars of a mortgage or charge 13 April 2007
225 - Change of Accounting Reference Date 05 December 2006
AA - Annual Accounts 24 August 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 01 July 2005
CERTNM - Change of name certificate 23 June 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
AA - Annual Accounts 31 August 2004
288c - Notice of change of directors or secretaries or in their particulars 27 August 2004
288c - Notice of change of directors or secretaries or in their particulars 27 August 2004
288c - Notice of change of directors or secretaries or in their particulars 22 July 2004
288c - Notice of change of directors or secretaries or in their particulars 22 July 2004
363s - Annual Return 05 July 2004
225 - Change of Accounting Reference Date 07 December 2003
AA - Annual Accounts 24 October 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
287 - Change in situation or address of Registered Office 30 July 2003
363s - Annual Return 25 June 2003
225 - Change of Accounting Reference Date 21 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
NEWINC - New incorporation documents 28 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 23 September 2011 Outstanding

N/A

Legal mortgage 16 March 2011 Fully Satisfied

N/A

Debenture 04 April 2007 Outstanding

N/A

Legal mortgage 04 April 2007 Outstanding

N/A

Debenture 04 April 2007 Fully Satisfied

N/A

Debenture 04 April 2007 Fully Satisfied

N/A

Debenture 04 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.