OpenRegistry
Companies House/London/Company profile

EVONEX LTD

Active - Proposal to Strike off
12285944·incorporated 2019-10-28

EVONEX LTD is an active UK private limited company, incorporated on 28 October 2019 at Companies House (number 12285944; OpenRegistry canonical ID GB-12285944-evonex-ltd). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 3,711 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-28
Registered Address
UNIT B, 63-66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
SIC
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Accounts

Next accounts due 2021-07-28. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2020-11-25.

Persons with significant control

EVONEX LTD has 1 person with significant control on file:

  • Mr Sean Burke born 1968 resident in United Kingdom, British national. Notified 2023-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2019-10-28. Ceased 2020-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, English national. Notified 2019-10-28. Ceased 2020-03-05.
    • Has significant influence or control
  • Mr Baber Sadiq born 1973 resident in England, British national. Notified 2020-04-21. Ceased 2023-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Teamric Ou (Estonia reg. 14806669). Notified 2020-03-05. Ceased 2020-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

EVONEX LTD has previously traded as:

  • TEAMRIC LTD (until 2021-08-04)
  • COMPLETE BUSINESS LIMITED (until 2020-03-10)

Similar UK companies

Other companies registered under SIC 46320 (Wholesale of meat and meat products):

Other companies registered in London: