Eviivo Limited LONDON


Eviivo started in year 2003 as Private Limited Company with registration number 05002392. The Eviivo company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 154 Pentonville Road. Postal code: N1 9JE. Since 2004-05-19 Eviivo Limited is no longer carrying the name One Stop Tourism.

At the moment there are 5 directors in the the company, namely Georg K., Robin F. and Gilbert K. and others. In addition one secretary - Eleanor W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eviivo Limited Address / Contact

Office Address 154 Pentonville Road
Town London
Post code N1 9JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05002392
Date of Incorporation Tue, 23rd Dec 2003
Industry Other software publishing
End of financial Year 30th September
Company age 17 years old
Account next due date Wed, 30th Sep 2020 (87 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Wed, 6th Jan 2021 (2021-01-06)
Last confirmation statement dated Mon, 23rd Dec 2019

Company staff

Georg K.

Position: Director

Appointed: 01 August 2016

Robin F.

Position: Director

Appointed: 01 December 2015

Eleanor W.

Position: Secretary

Appointed: 26 March 2014

Gilbert K.

Position: Director

Appointed: 28 June 2012

Michele F.

Position: Director

Appointed: 22 December 2011

Richard F.

Position: Director

Appointed: 01 December 2011

Hazem B.

Position: Director

Appointed: 18 September 2013

Resigned: 29 July 2016

Ramzi A.

Position: Director

Appointed: 15 April 2013

Resigned: 18 September 2013

Nigel D.

Position: Director

Appointed: 22 December 2011

Resigned: 29 February 2012

Hazem B.

Position: Director

Appointed: 26 August 2011

Resigned: 28 June 2012

Gilbert K.

Position: Director

Appointed: 31 March 2011

Resigned: 26 August 2011

Dirk S.

Position: Director

Appointed: 31 March 2011

Resigned: 08 May 2015

Simon G.

Position: Director

Appointed: 24 March 2009

Resigned: 31 January 2011

Ian W.

Position: Director

Appointed: 07 September 2006

Resigned: 31 March 2011

Tony G.

Position: Director

Appointed: 20 September 2005

Resigned: 03 August 2006

Byron W.

Position: Director

Appointed: 01 September 2005

Resigned: 03 April 2006

Simon W.

Position: Secretary

Appointed: 01 September 2005

Resigned: 25 March 2014

Shane C.

Position: Director

Appointed: 16 January 2004

Resigned: 03 August 2006

Stephen W.

Position: Director

Appointed: 16 January 2004

Resigned: 03 August 2006

Clare P.

Position: Director

Appointed: 16 January 2004

Resigned: 31 March 2011

John B.

Position: Secretary

Appointed: 23 December 2003

Resigned: 20 September 2005

John B.

Position: Director

Appointed: 23 December 2003

Resigned: 20 September 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2003

Resigned: 23 December 2003

Manoj B.

Position: Director

Appointed: 23 December 2003

Resigned: 18 October 2011

Ian G.

Position: Director

Appointed: 23 December 2003

Resigned: 18 October 2011

Company previous names

One Stop Tourism May 19, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Purchase of own shares
filed on: 15th, October 2019
Free Download (3 pages)

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