Eveson Toys (N.I.) Limited

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Company number
NI050519
Status
Liquidation
Registered address
The Spires Retail Park, Moy Road, Armagh, United Kingdom, Bt61 8dr
Incorporated
1 May 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
5248

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Eveson, Sharon Lesley Diane
    Secretary
    Nationality: Irish · Appointed: 2004-05-01
    • Sharon Lesley Diane EVESON — Officer, appointed 2007-02-08
    • Sharon Lesley Diane EVESON — Officer, appointed 2004-05-04
    • Sharon Lesley Diane EVESON — Officer, appointed 2004-05-01
  • Eveson, John
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2004-05-04
    • John EVESON — Officer, appointed 2007-02-08
    • John EVESON — Officer, appointed 2004-05-04
  • Eveson, Sharon Lesley Diane
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2004-05-04
    • Sharon Lesley Diane EVESON — Officer, appointed 2007-02-08
    • Sharon Lesley Diane EVESON — Officer, appointed 2004-05-04
    • Sharon Lesley Diane EVESON — Officer, appointed 2004-05-01
  • Eveson, Victoria
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2004-05-04 · Resigned: 2011-01-01
    • Victoria EVESON — Officer, appointed 2004-05-04, resigned 2011-01-01
    • Victoria EVESON — Officer, appointed 2007-02-08, resigned 2007-02-08
  • Kavanagh, Sean
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2004-05-01 · Resigned: 2004-05-04
    • Sean KAVANAGH — Officer, appointed 2010-04-08
    • Sean KAVANAGH — Officer, appointed 2009-10-22
    • Sean KAVANAGH — Officer, appointed 2009-05-07

Filing History

  • liquidation-compulsory-winding-up-order
    Date: 2012-05-23 · Type: COCOMP
  • termination-director-company-with-name
    Date: 2012-02-02 · Type: TM01
  • change-registered-office-address-company-with-date-old-address
    Date: 2012-02-02 · Type: AD01
  • change-registered-office-address-company-with-date-old-address
    Date: 2012-02-02 · Type: AD01
  • annual-return-company-with-made-up-date-full-list-shareholders
    Date: 2011-06-28 · Type: AR01
  • change-person-director-company-with-change-date
    Date: 2011-06-28 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2011-06-28 · Type: CH01
  • accounts-with-accounts-type-total-exemption-small
    Date: 2011-05-19 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 62 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EVESON TOYS (N.I.) LIMITED - UK Company Risk Report