• UK
  • EVIIVO LIMITED - Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom

Company Information

Company registration number
05002392
Company Status
LIVE
Country
United Kingdom
Registered Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
United Kingdom
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom UK

Management

Managing Directors
FITZPATRICK, Michele
FREWER, Robin
KNOFLACH, Georg Peter
Company secretaries
WHITEHEAD, Eleanor Ruth

Company Details

Type of Business
ltd
Incorporated
2003-12-23
Age Of Company
2003-12-23 20 years
SIC/NACE
58290

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ONE STOP TOURISM LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-12-23
Annual Return
Due Date: 2025-01-06
Last Date: 2023-12-23

EVIIVO LIMITED Company Description

EVIIVO LIMITED is a ltd registered in United Kingdom with the Company reg no 05002392. Its current trading status is "live". It was registered 2003-12-23. It was previously called ONE STOP TOURISM LIMITED. It has declared SIC or NACE codes as "58290". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-12-23.It can be contacted at Camburgh House .
More information

Get EVIIVO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eviivo Limited - Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom

2003-12-23 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-07-30) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2024-01-02) - CH01

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  • confirmation-statement-with-no-updates (2024-01-02) - CS01

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  • mortgage-satisfy-charge-full (2024-02-06) - MR04

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  • capital-allotment-shares (2024-07-25) - SH01

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  • confirmation-statement-with-no-updates (2023-01-06) - CS01

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  • accounts-with-accounts-type-group (2023-07-12) - AA

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  • confirmation-statement-with-updates (2022-01-07) - CS01

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  • change-person-director-company-with-change-date (2022-01-07) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01

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  • change-person-secretary-company-with-change-date (2022-04-13) - CH03

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  • accounts-with-accounts-type-group (2022-10-14) - AA

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  • termination-director-company-with-name-termination-date (2022-09-05) - TM01

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  • accounts-with-accounts-type-group (2021-10-05) - AA

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  • capital-allotment-shares (2021-09-23) - SH01

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  • capital-allotment-shares (2021-07-20) - SH01

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  • confirmation-statement-with-updates (2021-01-25) - CS01

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  • capital-variation-of-rights-attached-to-shares (2020-12-11) - SH10

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  • capital-allotment-shares (2020-12-31) - SH01

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  • capital-allotment-shares (2020-11-24) - SH01

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  • resolution (2020-11-24) - RESOLUTIONS

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  • memorandum-articles (2020-11-24) - MA

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  • accounts-with-accounts-type-group (2020-10-05) - AA

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  • confirmation-statement-with-updates (2020-01-08) - CS01

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  • confirmation-statement-with-updates (2019-01-07) - CS01

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  • move-registers-to-sail-company-with-new-address (2019-09-30) - AD03

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  • accounts-with-accounts-type-group (2019-07-03) - AA

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  • memorandum-articles (2019-10-09) - MA

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  • resolution (2019-10-09) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2019-10-15) - SH03

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  • capital-cancellation-shares (2019-10-15) - SH06

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  • accounts-with-accounts-type-group (2018-07-03) - AA

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  • change-account-reference-date-company-previous-shortened (2018-01-16) - AA01

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  • change-person-director-company-with-change-date (2018-01-15) - CH01

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  • confirmation-statement-with-updates (2018-01-05) - CS01

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  • capital-allotment-shares (2017-08-17) - SH01

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  • resolution (2017-10-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-10-10) - AA

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01

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  • termination-director-company-with-name-termination-date (2016-09-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-29) - AP01

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  • accounts-with-accounts-type-group (2016-01-11) - AA

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  • accounts-with-accounts-type-group (2016-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • mortgage-satisfy-charge-full (2016-10-12) - MR04

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  • change-person-director-company-with-change-date (2016-01-20) - CH01

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  • change-person-director-company-with-change-date (2015-01-20) - CH01

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  • change-person-director-company-with-change-date (2015-01-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • accounts-with-accounts-type-group (2014-12-18) - AA

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  • capital-allotment-shares (2014-08-29) - SH01

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  • appoint-person-secretary-company-with-name (2014-04-11) - AP03

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  • termination-secretary-company-with-name (2014-04-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • change-person-director-company-with-change-date (2014-02-07) - CH01

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  • change-person-director-company-with-change-date (2014-01-31) - CH01

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  • resolution (2014-01-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • capital-allotment-shares (2013-01-28) - SH01

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  • change-person-director-company-with-change-date (2013-01-29) - CH01

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  • appoint-person-director-company-with-name (2013-04-26) - AP01

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  • capital-allotment-shares (2013-05-16) - SH01

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  • accounts-with-accounts-type-group (2013-01-08) - AA

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  • appoint-person-director-company-with-name (2013-09-24) - AP01

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  • termination-director-company-with-name (2013-09-24) - TM01

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  • resolution (2013-11-11) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2013-08-16) - AD01

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  • appoint-person-director-company-with-name (2012-01-06) - AP01

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  • resolution (2012-01-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-01-23) - AP01

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  • capital-allotment-shares (2012-01-25) - SH01

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  • change-person-secretary-company-with-change-date (2012-02-13) - CH03

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  • legacy (2012-02-14) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • legacy (2012-02-17) - MG02

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  • termination-director-company-with-name (2012-03-26) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01

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  • capital-allotment-shares (2012-06-06) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-06-07) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01

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  • termination-director-company-with-name (2012-07-04) - TM01

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  • appoint-person-director-company-with-name (2012-07-19) - AP01

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  • accounts-with-accounts-type-group (2012-01-03) - AA

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  • legacy (2012-04-05) - MG01

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  • termination-director-company-with-name (2011-10-28) - TM01

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  • appoint-person-director-company-with-name (2011-09-09) - AP01

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  • termination-director-company-with-name (2011-09-09) - TM01

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  • change-person-director-company-with-change-date (2011-12-09) - CH01

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  • resolution (2011-07-01) - RESOLUTIONS

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  • termination-director-company-with-name (2011-05-03) - TM01

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  • appoint-person-director-company-with-name (2011-05-03) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01

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  • capital-name-of-class-of-shares (2011-03-21) - SH08

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  • resolution (2011-03-21) - RESOLUTIONS

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  • termination-director-company-with-name (2011-02-09) - TM01

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  • legacy (2011-02-04) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • capital-allotment-shares (2011-01-26) - SH01

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  • capital-allotment-shares (2011-07-01) - SH01

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  • capital-allotment-shares (2010-01-29) - SH01

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • change-sail-address-company (2010-02-04) - AD02

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  • capital-allotment-shares (2010-07-13) - SH01

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  • move-registers-to-sail-company (2010-02-04) - AD03

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  • capital-allotment-shares (2010-10-19) - SH01

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  • capital-allotment-shares (2010-11-17) - SH01

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  • accounts-with-accounts-type-group (2010-12-13) - AA

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  • capital-allotment-shares (2010-08-13) - SH01

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  • legacy (2009-08-07) - 88(2)

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  • legacy (2009-01-26) - 88(2)

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  • capital-allotment-shares (2009-12-02) - SH01

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  • accounts-with-accounts-type-small (2009-09-13) - AA

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  • legacy (2009-06-09) - 88(2)

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  • legacy (2009-06-09) - 288c

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  • legacy (2009-04-29) - 88(2)

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  • resolution (2009-04-29) - RESOLUTIONS

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  • legacy (2009-03-31) - 288a

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  • legacy (2009-02-17) - 363a

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  • legacy (2008-07-10) - 88(2)

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  • legacy (2008-07-10) - 88(3)

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  • accounts-with-accounts-type-total-exemption-full (2008-01-25) - AA

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  • resolution (2008-07-10) - RESOLUTIONS

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  • legacy (2008-01-03) - 88(2)R

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  • legacy (2008-01-21) - 363a

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  • legacy (2008-07-15) - 88(2)

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  • legacy (2008-07-15) - 287

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  • legacy (2008-07-28) - 88(2)

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  • legacy (2008-08-28) - 88(2)

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  • legacy (2008-09-17) - 88(2)

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  • legacy (2008-11-06) - 88(2)

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  • accounts-with-accounts-type-small (2008-12-16) - AA

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  • legacy (2007-02-01) - 88(2)R

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  • legacy (2007-02-01) - 122

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  • accounts-with-accounts-type-total-exemption-full (2007-02-09) - AA

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  • resolution (2007-02-09) - RESOLUTIONS

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  • legacy (2007-03-01) - 363s

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  • legacy (2007-05-02) - 88(2)R

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  • legacy (2007-09-24) - 88(2)R

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  • legacy (2007-02-12) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA

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  • legacy (2006-01-24) - 288a

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  • legacy (2006-03-23) - 363a

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  • legacy (2006-04-07) - 287

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  • legacy (2006-10-17) - 288a

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  • legacy (2006-04-07) - 288b

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  • legacy (2006-10-27) - 288b

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  • legacy (2005-10-28) - 244

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  • legacy (2005-10-17) - 288a

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  • legacy (2005-10-17) - 288b

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  • legacy (2005-09-22) - 288a

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  • legacy (2005-07-11) - 287

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  • legacy (2005-01-04) - 363s

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  • legacy (2004-02-02) - 225

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  • legacy (2004-02-02) - 288a

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  • legacy (2004-05-07) - 287

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  • resolution (2004-02-02) - RESOLUTIONS

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  • certificate-change-of-name-company (2004-05-19) - CERTNM

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  • legacy (2004-06-28) - 225

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  • legacy (2004-01-10) - 288b

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  • legacy (2004-05-13) - 287

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  • legacy (2004-02-02) - 88(2)R

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  • incorporation-company (2003-12-23) - NEWINC

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