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Home > England & Wales Companies > EVANDIA PUBLISHING (UK) LIMITED
Company Information for

EVANDIA PUBLISHING (UK) LIMITED

Hyde Park House, 5 Manfred Road, London, SW15 2RS,
Company Registration Number
04226650
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evandia Publishing (uk) Ltd
EVANDIA PUBLISHING (UK) LIMITED was founded on 2001-06-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Evandia Publishing (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVANDIA PUBLISHING (UK) LIMITED
 
Legal Registered Office
Hyde Park House
5 Manfred Road
London
SW15 2RS
Other companies in SW15
 
Filing Information
Company Number 04226650
Company ID Number 04226650
Date formed 2001-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-18 07:46:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVANDIA PUBLISHING (UK) LIMITED
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Company Officers of EVANDIA PUBLISHING (UK) LIMITED

Current Directors
Officer Role Date Appointed
EVA SOUSANNA CHARALAMBOUS
Company Secretary 2001-06-05
ANDREW CHARALAMBOUS
Director 2001-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-06-01 2001-06-05
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-06-01 2001-06-05

More director information

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.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-19DS01Application to strike the company off the register
2022-09-13Compulsory strike-off action has been discontinued
2022-09-13DISS40Compulsory strike-off action has been discontinued
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-09-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM 4th Fl Erico House 93/99 Upper Richmond Road Putney London SW15 2TG
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0101/06/15 ANNUAL RETURN FULL LIST
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0101/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0101/06/11 ANNUAL RETURN FULL LIST
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/11 FROM 151 Putney High Street Putney London SW15 1TA
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-14CH01Director's details changed for Andrew Charalambous on 2009-10-02
2010-03-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 01/06/09; full list of members
2009-06-30363aReturn made up to 01/06/08; full list of members
2009-04-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION FULL
2007-09-18288cSECRETARY'S PARTICULARS CHANGED
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-13363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-22363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2004-10-26363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-02-20363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-06CERTNMCOMPANY NAME CHANGED ORACLE OVEN CO. LIMITED CERTIFICATE ISSUED ON 06/12/02
2002-06-26363aRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-06-26288bSECRETARY RESIGNED
2001-06-26288bDIRECTOR RESIGNED
2001-06-26288aNEW SECRETARY APPOINTED
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-11287REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-06-07CERTNMCOMPANY NAME CHANGED POINTSAVE LIMITED CERTIFICATE ISSUED ON 07/06/01
2001-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to EVANDIA PUBLISHING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EVANDIA PUBLISHING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVANDIA PUBLISHING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Intangible Assets
Patents
We have not found any records of EVANDIA PUBLISHING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVANDIA PUBLISHING (UK) LIMITED
Trademarks
We have not found any records of EVANDIA PUBLISHING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVANDIA PUBLISHING (UK) 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 (58110 - Book publishing) as EVANDIA PUBLISHING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVANDIA PUBLISHING (UK) 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 EVANDIA PUBLISHING (UK) 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 EVANDIA PUBLISHING (UK) 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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