Company Information for EV DISTRIBUTION LTD
G P G HOUSE, WALKER AVENUE, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TW,
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Company Registration Number
06273767
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EV DISTRIBUTION LTD | ||
Legal Registered Office | ||
G P G HOUSE WALKER AVENUE MILTON KEYNES BUCKINGHAMSHIRE MK12 5TW Other companies in MK12 | ||
Previous Names | ||
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Company Number | 06273767 | |
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Company ID Number | 06273767 | |
Date formed | 2007-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-14 21:14:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EV DISTRIBUTION | JALAN SULTAN Singapore 199018 | Dissolved | Company formed on the 2013-02-09 | |
EV DISTRIBUTION LLC | 1931 BOBCAT TRL CELINA TX 75009 | Active | Company formed on the 2024-02-26 |
Officer | Role | Date Appointed |
---|---|---|
STUART FREDERICK GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUISEPPE JOHN OLIVA |
Director | ||
GIOVANNI ADRIANO OLIVA |
Director | ||
THIRD PARTY COMPANY SECRETARIES LIMITED |
Company Secretary | ||
RICHARD PETER JOBLING |
Director | ||
THIRD PARTY FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADE PA 1010 LTD | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
FIRST SUPPORT LIMITED | Director | 2018-04-01 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
MADE PA LTD | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
M G DRIVER HIRE LTD | Director | 2018-02-20 | CURRENT | 2004-09-16 | Dissolved 2018-06-12 | |
MUSIC-PC.COM LIMITED | Director | 2017-08-09 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
BESPOKE CONTRACTS (UK) LTD | Director | 2017-04-27 | CURRENT | 2014-03-11 | Liquidation | |
BOODLE LAND LTD | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
HATFIELD BOODLE LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
MINI ME INSPIRE LTD | Director | 2016-02-27 | CURRENT | 2016-02-27 | Active - Proposal to Strike off | |
STRATFORD COMMERCIAL ESTATES LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-08-09 | |
SB AND M SERVICES LTD | Director | 2014-04-01 | CURRENT | 2012-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUISEPPE JOHN OLIVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART FREDERICK GREEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI ADRIANO OLIVA | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/01/2014 | |
CERTNM | Company name changed ecovibe LIMITED\certificate issued on 28/10/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Giovanni Adriano Oliva on 2014-02-01 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GUISEPPE OLIVA | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/12 FROM 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY | |
AP01 | DIRECTOR APPOINTED GIOVANNI OLIVA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 08/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PETER JOBLING / 24/08/2010 | |
AP01 | DIRECTOR APPOINTED RICHARD PETER JOBLING | |
AR01 | 08/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 01/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 01/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Creditors Due Within One Year | 2012-07-01 | £ 2,162 |
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Creditors Due Within One Year | 2011-07-01 | £ 2,080 |
Creditors and other liabilities
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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 EV DISTRIBUTION LTD
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 100 |
Cash Bank In Hand | 2011-07-01 | £ 100 |
Current Assets | 2012-07-01 | £ 2,362 |
Current Assets | 2011-07-01 | £ 2,206 |
Debtors | 2012-07-01 | £ 2,262 |
Debtors | 2011-07-01 | £ 2,106 |
Shareholder Funds | 2012-07-01 | £ 200 |
Shareholder Funds | 2011-07-01 | £ 126 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as EV DISTRIBUTION LTD are:
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. |