EU

EVISAIR UK LIMITED

Dissolved

Company number 05573304

Cardiff · Incorporated 26 September 2005

05573304: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

EVISAIR UK LIMITED was a private limited company incorporated on 26 September 2005 and registered in England and Wales and dissolved on 16 May 2023. Its registered office is at 05573304: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Pierre Antoine Lorenzi is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LORENZI, Pierre-Antoine Antoine (appointed 1 July 2014). 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2017, were filed on 23 November 2018. Companies House holds 62 filings for this company, most recently a gazette filing on 16 May 2023.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LORENZI, Pierre-Antoine Antoine
Director
1 July 2014
MM
MARINOU, Marinos
Director · Resigned
31 January 2019
DA
DAVIS, Andrew Simon
Director · Resigned
31 January 2019
HJ
HUGHES, Jason
Director · Resigned
1 May 2017
WN
WIDDICOMBE, Nan
Director · Resigned
24 May 2013
KS
KELLY, Stephen John
Director · Resigned
30 September 2010
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
26 September 2005
CN
CAPITAL NOMINEES LIMITED
Corporate Director · Resigned
26 September 2005

Persons with significant control

PS
Pierre Antoine Lorenzi
Born September 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
16 May 2023 View
Default Companies House Registered Office Address Applied
Address
28 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 February 2021 View
Gazette Notice Compulsory
Gazette
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Gazette Filings Brought Up To Date
Gazette
8 September 2018 View
Gazette Notice Compulsory
Gazette
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Gazette Filings Brought Up To Date
Gazette
31 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2017 View
Gazette Notice Compulsory
Gazette
5 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2017 View
Change Corporate Director Company With Change Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Gazette Filings Brought Up To Date
Gazette
10 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2009 View
Gazette Filings Brought Up To Date
Gazette
17 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2009 View
Gazette Notice Compulsary
Gazette
26 May 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
19 October 2006 View
Incorporation Company
Incorporation
26 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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