A.e.v.p.c.e. Limited

Company Registration Number: 05230296

Company registered in England and Wales

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A.e.v.p.c.e. Limited is a Private Company Limited by Shares first registered on 14 September 2004. Its current registered address is in London.

Registered Address

THE VICTORIA SUITE
152-160 CITY ROAD
LONDON
EC1V 2NX

There are 15856 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

05230296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

14 September 2013

Returns Next Due

12 October 2014

Mortgages

None

Financial Summary

20132012201120102008
Fixed Assets £0£0£0£0£0
Current Assets £17,503£38,992£27,289£18,512£6,234
of which Cash £0£621£9,369£7,041£6,186
Total Assets £17,503£38,992£27,289£18,512£6,234
Current Liabilities £26,307£45,744£33,256£25,790£19,424
Net Current Assets £-8,804£-6,752£-5,967£-7,278£-13,190
Total Net Worth £2,207£1,598£4,515£253£200

Previous Names

No previous names

Company Officers

  • LEFEBVRE, Hubert Gino Jacques

    Director

    Appointed on 14 September 2004

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1975

    The Victoria Suite
    City Road
    London
    EC1V 2NX
    England

  • MISSION 3000 MANAGEMENT LTD

    Corporate Secretary

    Appointed on 14 September 2004

    Resigned on 29 July 2008

    Kemp House
    The Victoria Suite, 152-160 City Road
    London
    EC1V 2NX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODE0NjA3NGFkaXF6a2N4.

  2. 12 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNDk3MjEwMmFkaXF6a2N4.

  3. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTQxMDIxMmFkaXF6a2N4.

  4. 20 March 2015 Director's details changed for Hubert Gino Jacques Lefebvre on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH01. Barcode: X43KKZUO. Transaction: MzExOTU3MTMzM2FkaXF6a2N4.

  5. 13 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExOTA0Nzc3NmFkaXF6a2N4.

  6. 20 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDg4OTg5NWFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZHWX. Transaction: MzEwMjg1NDM4NmFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIYWWB. Transaction: MzA4NzQwODQ1OWFkaXF6a2N4.

  9. 18 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2669PBK. Transaction: MzA3NjQ3ODc3NGFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1M9IHVE. Transaction: MzA2Nzk2MjQ4M2FkaXF6a2N4.

  11. 13 February 2012 Amended accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AAMD. Barcode: A12DHXRM. Transaction: MzA1MjM1OTUzOWFkaXF6a2N4.

  12. 20 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X3GP2YJO. Transaction: MzA0NTgxODk3NGFkaXF6a2N4.

  13. 29 September 2011 Accounts for a dormant company made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: XWCJ9XYS. Transaction: MzA0NDY2MzgyNmFkaXF6a2N4.

  14. 18 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMSHLQR7. Transaction: MzAzMDU5ODQ1NmFkaXF6a2N4.

  15. 6 November 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XVML8OVQ. Transaction: MzAyNjUxOTEzN2FkaXF6a2N4.

  16. 6 November 2010 Director's details changed for Hubert Gino Jacques Lefebvre on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XVML7OVP. Transaction: MzAyNjUxOTEyNmFkaXF6a2N4.

  17. 9 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AM9FBKL0. Transaction: MzAxNzIyMTQ2NWFkaXF6a2N4.

  18. 28 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XSKKWEHK. Transaction: MzAwMTY3MjQ1MmFkaXF6a2N4.

  19. 8 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AV8BO9I3. Transaction: MjAzMjUxNTk1MmFkaXF6a2N4.

  20. 22 December 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AX46T5T8. Transaction: MjAyMTAyMjI4OWFkaXF6a2N4.

  21. 20 November 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Q024ZY. Transaction: MjAxODQyMTU2OWFkaXF6a2N4.

  22. 30 July 2008 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0N71T2. Transaction: MjAwOTg2Njc0NGFkaXF6a2N4.

  23. 29 July 2008 Director's change of particulars / hubert lefebvre / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH0NE1T9. Transaction: MjAwOTg2NTkxNWFkaXF6a2N4.

  24. 29 July 2008 Appointment terminated secretary mission 3000 management LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XH0ND1T8. Transaction: MjAwOTg2NTU4MGFkaXF6a2N4.

  25. 5 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczNzk1OGFkaXF6a2N4.

  26. 5 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQwMTY0MWFkaXF6a2N4.

  27. 4 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk4NTc5N2FkaXF6a2N4.

  28. 17 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI5MTU3N2FkaXF6a2N4.

  29. 13 December 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzMTE2MWFkaXF6a2N4.

  30. 6 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA5MDMwNWFkaXF6a2N4.

  31. 14 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDI4NDQ3OGFkaXF6a2N4.

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