L-EV8 UK LIMITED - LONDON


Overview

L-EV8 UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
L-EV8 UK LIMITED was incorporated 23 years ago on 13/11/2000 and has the registered number: 04106598.

L-EV8 UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

470 A GREEN LANES
LONDON
N13 5PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ROWE Apr 1973 Irish Director 2015-01-01 CURRENT
AISLING NEARY Oct 1983 Irish Director 2015-01-01 CURRENT
AISLING NEARY Secretary 2015-01-01 CURRENT
RB DIRECTORS ONE LIMITED Corporate Nominee Director 2000-11-13 UNTIL 2001-08-17 RESIGNED
R SHAH & CO LTD Corporate Secretary 2006-10-04 UNTIL 2009-11-12 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 2000-11-13 UNTIL 2001-08-17 RESIGNED
MR EOIN WHELAN Oct 1978 Irish Director 2013-06-30 UNTIL 2014-11-24 RESIGNED
STANLEY D PLOTNICK Jul 1934 American Director 2001-08-17 UNTIL 2013-06-30 RESIGNED
KIMBERLI JUNE FILES Nov 1966 American Director 2003-11-21 UNTIL 2011-11-20 RESIGNED
GAVIN MURPHY Aug 1973 Irish Director 2015-01-01 UNTIL 2016-12-31 RESIGNED
MR STEPHEN KLEIN Mar 1946 American Director 2001-08-17 UNTIL 2018-07-01 RESIGNED
MR ANDREW MILLET Jun 1968 British Secretary 2005-02-10 UNTIL 2006-10-04 RESIGNED
MR STEPHEN KLEIN Mar 1946 American Secretary 2001-08-17 UNTIL 2005-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L-Ev8 Marketing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCORE CARD MARKETING LIMITED LONDON Dissolved... 63990 - Other information service activities n.e.c.
L-EV8 MARKETING UK LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - L-EV8 UK LIMITED 2017-09-21 31-12-2016 £-31,304 equity
Abbreviated Company Accounts - L-EV8 UK LIMITED 2016-09-13 31-12-2015 £-31,304 equity
Abbreviated Company Accounts - L-EV8 UK LIMITED 2015-09-29 31-12-2014 £-31,304 equity

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