| Company Name | E.V.P.M. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02131231 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1987(36 years, 11 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
| Previous Name | Fairpitch Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Gerard Damien Mirski-Fitton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(4 years, 10 months after company formation) |
| Appointment Duration | 30 years, 3 months (closed 28 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bells Cottage Church Road Farley Salisbury SP5 1AD |
| Director Name | Christine Irena Mirski-Fitton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(4 years, 10 months after company formation) |
| Appointment Duration | 30 years, 3 months (closed 28 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bells Cottage Church Road Farley Salisbury SP5 1AD |
| Secretary Name | Christine Irena Mirski-Fitton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(4 years, 10 months after company formation) |
| Appointment Duration | 30 years, 3 months (closed 28 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bells Cottage Church Road Farley Salisbury SP5 1AD |
Contact
| Website | evpm.com |
|---|
Location
| Registered Address | 1 Victoria Court, Bank Square, Morley Leeds West Yorkshire LS27 9SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Mirski-fitton 50.00% Ordinary |
|---|---|
| 50 at £1 | Gerard Damien Mirski-fitton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236,209 |
| Cash | £6,942 |
| Current Liabilities | £106,508 |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Charges
| 1 August 2008 | Delivered on: 6 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 ashcroft court winchester road chandlers ford eastleigh hampshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|
Filing History
| 28 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2022 | Application to strike the company off the register (3 pages) |
| 22 February 2022 | Total exemption full accounts made up to 5 April 2021 (14 pages) |
| 12 May 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 9 February 2021 | Total exemption full accounts made up to 5 April 2020 (14 pages) |
| 19 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 5 April 2019 (14 pages) |
| 13 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 5 April 2018 (11 pages) |
| 12 December 2018 | Change of details for Christine Irena Mirski-Fitton as a person with significant control on 12 December 2018 (2 pages) |
| 12 December 2018 | Secretary's details changed for Christine Mirski-Fitton on 12 December 2018 (1 page) |
| 12 December 2018 | Director's details changed for Christine Mirski-Fitton on 12 December 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 7 December 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 16 November 2017 | Secretary's details changed for Christine Mirski-Fitton on 16 November 2017 (1 page) |
| 16 November 2017 | Director's details changed for Gerard Damien Mirski-Fitton on 16 November 2017 (2 pages) |
| 16 November 2017 | Change of details for Gerard Damien Mirski-Fitton as a person with significant control on 16 November 2017 (2 pages) |
| 16 November 2017 | Secretary's details changed for Christine Mirski-Fitton on 16 November 2017 (1 page) |
| 16 November 2017 | Change of details for Gerard Damien Mirski-Fitton as a person with significant control on 16 November 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Christine Mirski-Fitton on 16 November 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Gerard Damien Mirski-Fitton on 16 November 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Christine Mirski-Fitton on 16 November 2017 (2 pages) |
| 16 November 2017 | Change of details for Christine Mirski-Fitton as a person with significant control on 16 November 2017 (2 pages) |
| 16 November 2017 | Change of details for Christine Mirski-Fitton as a person with significant control on 16 November 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
| 15 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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| 17 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 31 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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| 30 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 25 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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| 28 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 3 September 2013 | Amended accounts made up to 5 April 2012 (7 pages) |
| 3 September 2013 | Amended accounts made up to 5 April 2012 (7 pages) |
| 3 September 2013 | Amended accounts made up to 5 April 2012 (7 pages) |
| 25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 3 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 18 May 2011 | Registered office address changed from Mead St Mary North Drive Bramhope Leeds West Yorkshire LS16 9DF on 18 May 2011 (1 page) |
| 18 May 2011 | Registered office address changed from Mead St Mary North Drive Bramhope Leeds West Yorkshire LS16 9DF on 18 May 2011 (1 page) |
| 23 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 5 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 15 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 1 May 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 30 March 2007 | Return made up to 12/03/07; full list of members (7 pages) |
| 30 March 2007 | Return made up to 12/03/07; full list of members (7 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 9 March 2006 | Return made up to 12/03/06; full list of members (7 pages) |
| 9 March 2006 | Return made up to 12/03/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 18 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 13 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 31 March 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 31 March 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 4 July 2002 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 4 July 2002 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 25 June 2002 | Company name changed fairpitch LIMITED\certificate issued on 25/06/02 (2 pages) |
| 25 June 2002 | Company name changed fairpitch LIMITED\certificate issued on 25/06/02 (2 pages) |
| 12 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 12 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 August 2000 (9 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 August 2000 (9 pages) |
| 5 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 3 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 3 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 3 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 26 March 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 26 March 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 6 March 1998 | Accounts for a small company made up to 31 August 1997 (14 pages) |
| 6 March 1998 | Accounts for a small company made up to 31 August 1997 (14 pages) |
| 28 October 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 25 May 1997 | Return made up to 26/03/96; full list of members (5 pages) |
| 25 May 1997 | Return made up to 26/03/96; full list of members (5 pages) |
| 13 May 1997 | Return made up to 26/03/93; no change of members (4 pages) |
| 13 May 1997 | Return made up to 26/03/95; full list of members (5 pages) |
| 13 May 1997 | Return made up to 26/03/94; no change of members (4 pages) |
| 13 May 1997 | Return made up to 26/03/95; full list of members (5 pages) |
| 13 May 1997 | Return made up to 26/03/94; no change of members (4 pages) |
| 13 May 1997 | Return made up to 26/03/93; no change of members (4 pages) |
| 18 March 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 18 March 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 August 1995 (10 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 August 1995 (10 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |