EVER 1868 LIMITED

Key Data

Status

Dissolved

Company No.

04503029

Incorporation date

04/08/2002

Size

Total Exemption Small

Classification

Cold drawing (27.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2002)

03/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

27/02/2018

Liquidators' statement of receipts and payments to 2018-01-13

View PDF (6 pages)

22/02/2018

Liquidators' statement of receipts and payments to 2017-01-13

View PDF (6 pages)

17/01/2018

Liquidators' statement of receipts and payments to 2017-07-13

View PDF (6 pages)

26/09/2016

Liquidators' statement of receipts and payments to 2016-07-13

View PDF (5 pages)

26/09/2016

Liquidators' statement of receipts and payments to 2016-01-13

View PDF (5 pages)

26/09/2016

Liquidators' statement of receipts and payments to 2015-07-13

View PDF (5 pages)

02/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2014

Insolvency court order

View PDF (9 pages)

01/09/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/08/2014

Registered office address changed from Langley House Park Road London N2 8EX to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2014-08-19

View PDF (2 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-05-10

View PDF (5 pages)

24/02/2013

Liquidators' statement of receipts and payments to 2012-11-10

View PDF (5 pages)

24/02/2013

Liquidators' statement of receipts and payments to 2012-05-10

View PDF (5 pages)

24/02/2013

Liquidators' statement of receipts and payments to 2011-11-10

View PDF (5 pages)

24/02/2013

Liquidators' statement of receipts and payments to 2011-05-10

View PDF (5 pages)

23/11/2010

Liquidators' statement of receipts and payments to 2010-11-10

View PDF (5 pages)

10/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

03/08/2009

Administrator's progress report to 2009-06-10

View PDF (10 pages)

01/03/2009

Result of meeting of creditors

View PDF (34 pages)

17/02/2009

Statement of affairs with form 2.14B

View PDF (41 pages)

08/02/2009

Statement of administrator's proposal

View PDF (36 pages)

16/01/2009

Certificate of change of name

View PDF (2 pages)

17/12/2008

Appointment of an administrator

View PDF (1 pages)

17/12/2008

Registered office changed on 18/12/2008 from unit 1-4 newbridge road industrial estate pontllanfraith gwent NP12 2AN

View PDF (1 pages)

20/07/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/04/2008

Return made up to 05/08/07; no change of members

View PDF (6 pages)

13/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

28/08/2006

Return made up to 05/08/06; full list of members

View PDF (8 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

11/10/2005

Return made up to 05/08/05; full list of members

View PDF (8 pages)

01/12/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

08/08/2004

Ad 16/07/04--------- £ si 70000@1=70000 £ ic 359001/429001

View PDF (2 pages)

08/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

02/02/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2004

Return made up to 05/08/03; full list of members

View PDF (8 pages)

19/01/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2003

Registered office changed on 14/06/03 from: 29 heol street denys lisvane cardiff CF14 0RU

View PDF (1 pages)

13/06/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

03/05/2003

Particulars of contract relating to shares

View PDF (3 pages)

03/05/2003

Ad 08/04/03--------- £ si 359000@1=359000 £ ic 1/359001

View PDF (2 pages)

03/05/2003

Nc inc already adjusted 08/04/03

View PDF (1 pages)

03/05/2003

Resolutions

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03/05/2003

Resolutions

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03/05/2003

Resolutions

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (2 pages)

20/10/2002

Director resigned

View PDF (1 pages)

20/10/2002

Secretary resigned

View PDF (1 pages)

20/10/2002

Registered office changed on 21/10/02 from: 1 callaghan square cardiff CF10 5BT

View PDF (1 pages)

20/10/2002

Secretary resigned

View PDF (1 pages)

20/10/2002

Director resigned

View PDF (1 pages)

20/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

Certificate of change of name

View PDF (2 pages)

04/08/2002

Incorporation

View PDF (30 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
EVERSECRETARY LIMITED	Nominee Secretary	04/08/2002 - 24/09/2002	507
EVERDIRECTOR LIMITED	Nominee Director	04/08/2002 - 24/09/2002	521
Khan, Mohammed Jalaluddin	Director	24/09/2002 - Present	1
Khan, Mohammed Jalaluddin	Secretary	24/09/2002 - Present	-
Khan, Fuad Ul Haque	Director	25/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EVER 1868 LIMITED

EVER 1868 LIMITED is an(a) Dissolved company incorporated on 04/08/2002 with the registered office located at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. There are currently 5 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 1868 LIMITED?

EVER 1868 LIMITED is currently Dissolved. It was registered on 04/08/2002 and dissolved on 03/08/2018.

Where is EVER 1868 LIMITED located?

EVER 1868 LIMITED is registered at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does EVER 1868 LIMITED do?

EVER 1868 LIMITED operates in the Cold drawing (27.31 - SIC 2003) sector.

What is the latest filing for EVER 1868 LIMITED?

The latest filing was on 03/08/2018: Final Gazette dissolved following liquidation.