Dissolved
Dissolved 2015-11-17
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Company Information for EVENMERIT LIMITED
LONDON, EC2M,
|
Company Registration Number
 02485113 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About Evenmerit Ltd
EVENMERIT LIMITED was founded on 1990-03-26 and had its registered office in London. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EVENMERIT LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02485113 | |
|---|---|---|
| Date formed | 1990-03-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-03 01:11:48 |
| Companies House |
|
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Company Officers of EVENMERIT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT MUNGO JOHN HALDANE |
||
ANTHONY MARK EDWARDS |
||
ELIZABETH FIELD |
||
ROBERT MUNGO JOHN HALDANE |
||
ANDREW LANG SUTCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DESMOND MICHAEL DAVID MCCANN |
Director | ||
RICHARD MARK UFLAND |
Company Secretary | ||
RICHARD MARK UFLAND |
Director | ||
JILL YVONNE WHITEHOUSE |
Company Secretary | ||
JOHN THEODORE BACH |
Director | ||
JILL YVONNE WHITEHOUSE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIPGNOSIS SFH I LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC | Director | 2013-04-01 | CURRENT | 1963-03-22 | Active | |
| EUROPEAN OPPORTUNITIES TRUST PLC | Director | 2011-10-10 | CURRENT | 2000-08-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 26/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LANG SUTCH / 25/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUNGO JOHN HALDANE / 25/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FIELD / 25/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK EDWARDS / 25/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUNGO JOHN HALDANE / 25/05/2012 | |
| AR01 | 26/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM ONE ST PAULS CHURCHYARD LONDON EC4M 8SH | |
| AR01 | 26/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LANG SUTCH / 29/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUNGO JOHN HALDANE / 29/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FIELD / 29/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK EDWARDS / 29/03/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 26/03/10 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS | |
| RES13 | ACCOUNTS APPROVED 31/03/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANTHONY MARK EDWARDS | |
| 288a | DIRECTOR APPOINTED ANDREW LANG SUTCH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 26/03/99; CHANGE OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 18/01/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to EVENMERIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EVENMERIT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EVENMERIT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVENMERIT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EVENMERIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EVENMERIT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EVENMERIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVENMERIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EVENMERIT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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