Egovape Ltd
- Company number
- 13117263
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2021
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Pearfect Treatments Ltd (until 17 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 6 Jan 2021 | 6 Jan 2022 |
| THORNTON, Bryan Anthony | Director | 7 Feb 2022 | 28 Mar 2022 |
| FERNANDES, Succor | Director | 28 Mar 2022 | 24 Nov 2022 |
| JANCONIS, Juris | Director | 19 Sep 2022 | 28 Nov 2022 |
| KHATANA, Taher Aslam | Director | 28 Nov 2022 | 9 Oct 2023 |
| JOHNSON, Gareth Paul | Director | 16 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2021 | 6 Jan 2022 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 7 Feb 2022 | 28 Mar 2022 |
| Mr Succor Fernandes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2022 | 22 Sep 2022 |
| Mr Juris Janconis | Ownership Of Shares 75 To 100 Percent | 19 Sep 2022 | 28 Nov 2022 |
| Mr Taher Aslam Khatana | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2022 | 9 Oct 2023 |
| Mr Gareth Paul Johnson | Significant Influence Or Control | 9 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2023 | £6,134 | 5 |
| 31 Jan 2022 Dormant | £1 | - |
Connections
Companies at the same address
- Sami Studio 9 Ltd (17372285)