Evensdale Limited HIGH WYCOMBE


Evensdale Limited was formally closed on 2021-11-02. Evensdale was a private limited company that was located at Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, Buckinghamshire. This company (incorporated on 2010-11-15) was run by 2 directors and 1 secretary.
Director Raymond O. who was appointed on 15 July 2016.
Director Colm L. who was appointed on 15 November 2010.
Among the secretaries, we can name: Raymond O. appointed on 17 December 2010.

The company was officially classified as "dormant company" (99999). According to the CH records, there was a name alteration on 2017-09-27, their previous name was Kinetica Sports (UK). The most recent confirmation statement was filed on 2020-11-15 and last time the accounts were filed was on 31 December 2020. 2015-11-15 is the date of the latest annual return.

Evensdale Limited Address / Contact

Office Address Synergy House 2 Hillbottom Road
Office Address2 Sands Industrial Estate
Town High Wycombe
Post code HP12 4HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07440018
Date of Incorporation Mon, 15th Nov 2010
Date of Dissolution Tue, 2nd Nov 2021
Industry Dormant Company
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 29th Nov 2021
Last confirmation statement dated Sun, 15th Nov 2020

Company staff

Raymond O.

Position: Director

Appointed: 15 July 2016

Raymond O.

Position: Secretary

Appointed: 17 December 2010

Colm L.

Position: Director

Appointed: 15 November 2010

Jon R.

Position: Director

Appointed: 15 November 2010

Resigned: 15 November 2010

Icc Trust & Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 November 2010

Resigned: 15 November 2010

Colm L.

Position: Secretary

Appointed: 15 November 2010

Resigned: 17 December 2010

People with significant control

Carbery Uk Ltd

Synergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 03646195
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kinetica Sports (UK) September 27, 2017

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, November 2021
Free Download

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