EVER 1007 LIMITED

Key Data

Status

Dissolved

Company No.

03495150

Incorporation date

19/01/1998

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2015

Application to strike the company off the register

View PDF (3 pages)

14/09/2015

Statement of capital following an allotment of shares on 2015-08-15

View PDF (3 pages)

13/09/2015

Director's details changed for Mr Christophe Andre Bernard Chapron on 2015-09-01

View PDF (2 pages)

26/02/2015

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

21/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (3 pages)

22/12/2014

Withdraw the company strike off application

View PDF (1 pages)

20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2014

Application to strike the company off the register

View PDF (3 pages)

06/09/2014

Resolutions

View PDF (1 pages)

02/09/2014

Statement of capital on 2014-09-03

View PDF (4 pages)

21/08/2014

Statement by Directors

View PDF (1 pages)

21/08/2014

Solvency Statement dated 15/07/14

View PDF (1 pages)

21/08/2014

Resolutions

View PDF (1 pages)

21/08/2014

Resolutions

View PDF (10 pages)

02/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (3 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

20/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 pages)

08/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

11/07/2012

Director's details changed for Mr Christophe Andre Bernard Chapron on 2012-06-26

View PDF (2 pages)

22/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (3 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

19/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (3 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

20/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Mr Christophe Andre Bernard Chapron on 2010-01-20

View PDF (2 pages)

20/01/2010

Secretary's details changed for Mrs Joan Knight on 2010-01-20

View PDF (1 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

20/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

23/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

26/03/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

01/01/2008

Director resigned

View PDF (1 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

01/03/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/03/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/01/2005

Return made up to 20/01/05; full list of members

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

10/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

06/08/2003

Resolutions

View PDF (1 pages)

06/08/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

New secretary appointed

View PDF (1 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

03/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

27/10/2002

Registered office changed on 28/10/02 from: the pickeridge stoke common road, fulmer slough berkshire SL3 6HA

View PDF (1 pages)

09/10/2002

Auditor's resignation

View PDF (2 pages)

30/09/2002

Resolutions

View PDF (1 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

13/03/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

01/01/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

15/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (8 pages)

08/03/2001

Director resigned

View PDF (1 pages)

15/02/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

24/02/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

04/02/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

26/10/1999

Resolutions

View PDF (0 pages)

26/10/1999

Resolutions

View PDF (0 pages)

26/10/1999

Resolutions

View PDF (1 pages)

30/08/1999

Registered office changed on 31/08/99 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

11/05/1999

Return made up to 20/01/99; full list of members

View PDF (8 pages)

28/03/1999

Registered office changed on 29/03/99 from: northumbria house regent centre gosforth newcastle upon tyne tyne & wear NE3 3PX

View PDF (1 pages)

28/03/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Resolutions

View PDF (1 pages)

19/10/1998

Director's particulars changed

View PDF (1 pages)

07/05/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

07/05/1998

Registered office changed on 08/05/98 from: a floor milburn house, dean street newcastle upon tyne NE1 1LJ

View PDF (1 pages)

07/05/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

New director appointed

View PDF (2 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

Resolutions

View PDF (0 pages)

18/03/1998

Resolutions

View PDF (19 pages)

18/03/1998

Ad 11/03/98--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (6 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Resolutions

View PDF (0 pages)

09/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

£ nc 100/10000 06/03/98

View PDF (1 pages)

08/03/1998

Registered office changed on 09/03/98 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX

View PDF (1 pages)

08/03/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New secretary appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

19/01/1998

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goodfellow, Ian Frederick	Director	15/03/1998 - 30/05/2003	139
EVERDIRECTOR LIMITED	Corporate Director	19/01/1998 - 05/03/1998	433
EVERSECRETARY LIMITED	Corporate Secretary	19/01/1998 - 05/03/1998	953
Taylor, Paul	Director	15/03/1998 - 18/05/1999	104
Harrison, Kenneth James, Chairman	Director	05/03/1998 - 15/03/1998	8

Persons with Significant Control

No PSC data available.

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Description

About EVER 1007 LIMITED

EVER 1007 LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVER 1007 LIMITED?

EVER 1007 LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 01/02/2016.

Where is EVER 1007 LIMITED located?

EVER 1007 LIMITED is registered at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does EVER 1007 LIMITED do?

EVER 1007 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EVER 1007 LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.