OpenCompanies

Evendale Resources Limited

Company number
06334683
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Aug 2007
Nature of business
Other business support service activities n.e.c.

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
SANCHEZ, Barbara Director 25 Jan 2023
GONZALEZ, Daniel Director 28 Mar 2017 20 Jan 2023
GOMEZ, Luis Director 29 Jul 2016 31 Mar 2017
DONNINGTON SECRETARIES LIMITED Corporate-Secretary 6 Aug 2007 29 Jul 2016
CHAPPUIS, Sandra Director 6 Aug 2007 29 Jul 2016
DONNINGTON CORPORATE SERVICES LIMITED Corporate-Director 6 Aug 2007 29 Jul 2016
ROMERO, Francisco Director 6 Aug 2007 29 Jul 2016
MUREZ, Serge Director 6 Aug 2007 29 Jul 2016

Control

NameNature of controlNotifiedCeased
Ms Barbara Sanchez Ownership Of Shares 75 To 100 Percent 25 Jan 2023
Mr Daniel Gonzalez Ownership Of Shares 75 To 100 Percent 4 Apr 2017 25 Jan 2023
Mr Luis Gomez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £93,863 - 0
31 Aug 2023 Dormant -£93,863 - 0
31 Aug 2022 Dormant -£93,863 - 0
31 Aug 2021 Dormant -£93,988 - 0
31 Aug 2020 Dormant -£95,826 - 1
31 Aug 2019 £116,929 - -
31 Aug 2018 £114,801 - -
31 Aug 2017 -£121,475 £64,925 -
31 Aug 2016 -£121,475 - -
31 Aug 2015 -£115,948 £71,691 -
31 Aug 2014 -£67,968 £8,680 -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -

Connections

Registered address

17,347 companies are registered at this address - likely a registration agent.

Data