Dissolved 2017-04-05
Company Information for EVOTEL RISUN LTD
1 ALBEMARLE STREET, LONDON, W1S 4HA,
|
Company Registration Number
07375234
Private Limited Company
Dissolved Dissolved 2017-04-05 |
Company Name | ||
---|---|---|
EVOTEL RISUN LTD | ||
Legal Registered Office | ||
1 ALBEMARLE STREET LONDON W1S 4HA Other companies in W1S | ||
Previous Names | ||
|
Company Number | 07375234 | |
---|---|---|
Date formed | 2010-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2017-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 07:20:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DANIEL JOHN FIFER |
||
TSAO WEI HSI GEORGE |
||
ZHANG JIABO |
||
JULIAN ANTHONY RADLEY |
||
WANG TING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHI AIHUA |
Director | ||
HOWARD MICHAEL FIFER |
Director | ||
TIANFU LI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTGATE PROPERTY (KENT) LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
G1 LONDON LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
WESTGATE PROPERTY LIMITED | Director | 2017-01-04 | CURRENT | 2016-11-11 | Liquidation | |
OM INVESTMENT MANAGEMENT LIMITED | Director | 2016-12-30 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
P J LONDON LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
LONDON BRIDGE (WHITSTABLE) LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
TOP GRADE CARS LIMITED | Director | 2016-03-01 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
RAMBLIN JESTERS LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2015-02-24 | |
EVOTEL INTERNATIONAL LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHI AIHUA | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN FIFER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM UNIT 2 WOODSHOTS MEADOW WATFORD HERTFORDSHIRE WD18 8YS UNITED KINGDOM | |
LATEST SOC | 18/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | CURRSHO FROM 31/12/2011 TO 31/03/2011 | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
AR01 | 22/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ZHANG JIABO | |
AP01 | DIRECTOR APPOINTED WANG TING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TSAO WEI TSI GEORGE / 14/04/2011 | |
AR01 | 22/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED TSAO WEI TSI GEORGE | |
AP01 | DIRECTOR APPOINTED CHI AIHUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIANFU LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FIFER | |
RES15 | CHANGE OF NAME 24/01/2011 | |
CERTNM | COMPANY NAME CHANGED EVOTEL NIVS LIMITED CERTIFICATE ISSUED ON 24/01/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-24 |
Appointment of Liquidators | 2014-05-08 |
Resolutions for Winding-up | 2014-05-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.86 | 9 |
MortgagesNumMortOutstanding | 0.44 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics
|
|
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 EVOTEL RISUN LTD
The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as EVOTEL RISUN LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85287220 | Reception apparatus for television, colour, incorporating a video recorder or reproducer | |||
85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | |||
85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | |||
85287240 | Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | |||
85287240 | Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | |||
85287240 | Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | |||
85287240 | Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | |||
85287240 | Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | |||
85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | |||
85287240 | Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | |||
85287240 | Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | |||
85287240 | Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | |||
85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EVOTEL RISUN LIMITED | Event Date | 2014-05-01 |
Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EVOTEL RISUN LIMITED | Event Date | 2014-05-01 |
At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA on 1 May 2014 at 1:30pm the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: “THAT the company be wound up voluntarily” and “THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator.” Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed Liquidator of the Company on 1 May 2014 . Further information about this case is available from Kaushik Kalele at the offices of Re10 (London) Limited on 020 7355 6161 or at kaushik@re10.co.in . Julian Radley , Chairman of the Special Meeting : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | EVOTEL RISUN LIMITED | Event Date | 2014-05-01 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Evotel Risun Limited will be held at 11:30 am on 22 December 2016, to be followed at 11:45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. THAT the Liquidator's final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the working day immediately before the meetings. Date of Appointment: 1 May 2014 . Nimish Chandrakant Patel , Liquidator Date: 19 October 2016 Names of Insolvency Practitioners calling the meetings: Nimish Patel Address of Insolvency Practitioners: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Numbers: 8679 Contact Name: Khushbu Trivedi Email Address: khushbu@re10.co.in Telephone Number: 020 7355 6161 | |||
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. |