Evinco Marketing Ltd

Company Registration Number: 08599798

Company registered in England and Wales

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Evinco Marketing Ltd is a Private Company Limited by Shares first registered on 5 July 2013. Its current registered address is in Polegate, East Sussex.

Registered Address

49 STATION ROAD
POLEGATE
EAST SUSSEX
BN26 6EA

There are 886 companies currently registered at this postcode, including this one.

All companies at BN26 6EA

Registration Data

Company Number

08599798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 July 2014

Accounts Next Due

31 October 2016

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £8,152
of which Cash £8,152
Total Assets £8,152
Current Liabilities £34,241
Net Current Assets £-26,089
Total Net Worth £-25,356

Previous Names

No previous names

Company Officers

  • TEODORO DOS SANTOS, Alexander Jorge

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1985

    Unit W6 Knoll Business Centre
    Old Shoreham Road
    Hove
    East Sussex
    BN3 7GS
    Uk

  • PRIOR, Alan Michael

    Director

    Appointed on 7 July 2014

    Resigned on 1 July 2015

    Nationality: English

    Occupation: None

    Month of birth: June 1960

    51
    Ashley Court
    Grand Avenue
    Hove
    East Sussex
    BN3 2NL
    Uk

  • ROGERS, Jennifer Ann

    Director

    Appointed on 1 October 2015

    Resigned on 1 November 2015

    Nationality: Uk

    Occupation: Consultant

    Month of birth: May 1963

    7
    Charles Close
    Hove
    East Sussex
    BN3 6WP
    England

  • TREVETT, Ian James

    Director

    Appointed on 5 July 2013

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Editor

    Month of birth: July 1966

    Premier House
    11 Marlborough Place
    Brighton
    East Sussex
    BN1 1UB
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 February 2016 Registered office address changed from Unit W6 Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS to 49 Station Road Polegate East Sussex BN26 6EA on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: A500HZDN. Transaction: MzE0Mjg1NzA2M2FkaXF6a2N4.

  2. 18 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A500HZDV. Transaction: MzE0MjE2Njk3NGFkaXF6a2N4.

  3. 18 February 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A500HZE3. Transaction: MzE0MjE2NjY5OGFkaXF6a2N4.

  4. 6 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTMwMzg1M2FkaXF6a2N4.

  5. 5 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X500TGX4. Transaction: MzE0MTMwMzA2NmFkaXF6a2N4.

  6. 4 February 2016 Previous accounting period extended from 31 July 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X500TMXV. Transaction: MzE0MTMwNDUwOGFkaXF6a2N4.

  7. 4 February 2016 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X500TK49. Transaction: MzE0MTMwMzgzN2FkaXF6a2N4.

  8. 22 January 2016 Registered office address changed from Tower Point Mwb 44 North Rd Brighton BN1 1YR to Unit W6 Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: A4YKPPUI. Transaction: MzE0MDI4OTA0NmFkaXF6a2N4.

  9. 22 January 2016 Termination of appointment of Jennifer Ann Rogers as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: A4YKPPUA. Transaction: MzE0MDI4ODk5NmFkaXF6a2N4.

  10. 22 January 2016 Appointment of Alexander Jorge Teodoro Dos Santos as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: A4YKPPU2. Transaction: MzE0MDI4ODcwMmFkaXF6a2N4.

  11. 20 October 2015 Appointment of Mrs Jenny Rogers as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IET4FL. Transaction: MzEzMzQxMzEyMGFkaXF6a2N4.

  12. 18 September 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMTE4MjIyN2FkaXF6a2N4.

  13. 18 August 2015 Termination of appointment of Alan Michael Prior as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4E28VGY. Transaction: MzEyOTE0NTQ2OWFkaXF6a2N4.

  14. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjU2NDIxMmFkaXF6a2N4.

  15. 6 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjY4MjIxNmFkaXF6a2N4.

  16. 3 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUQTUY. Transaction: MzExMjY3MjQ2NWFkaXF6a2N4.

  17. 4 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDIwNDUzMGFkaXF6a2N4.

  18. 15 July 2014 Appointment of Mr Alan Michael Prior as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: A3BRX5KA. Transaction: MzEwMzc1NzYzN2FkaXF6a2N4.

  19. 15 July 2014 Registered office address changed from Premier House 11 Marlborough Place Brighton East Sussex BN1 1UB England to Tower Point Mwb 44 North Rd Brighton BN1 1YR on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: A3BRX5KQ. Transaction: MzEwMzc1NzYzNGFkaXF6a2N4.

  20. 15 July 2014 Termination of appointment of Ian James Trevett as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM01. Barcode: A3BRX5KI. Transaction: MzEwMzc1NzYzNWFkaXF6a2N4.

  21. 5 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BZDF4A. Transaction: MzA4MTA0NTg1OGFkaXF6a2N4.

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