EVER 1924 LIMITED

Key Data

Status

Dissolved

Company No.

04564386

Incorporation date

15/10/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/10/2002)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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22/11/2009

Application to strike the company off the register

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27/10/2009

Compulsory strike-off action has been discontinued

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26/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

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26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2008

Secretary appointed neil ramage

View PDF (1 pages)

16/12/2008

Appointment Terminated Director diana whateley

View PDF (1 pages)

16/12/2008

Director appointed giuseppe antonio credali

View PDF (2 pages)

10/11/2008

Return made up to 29/09/08; full list of members

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10/11/2008

Appointment Terminated Director kenneth smith

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

14/11/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

14/05/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

13/11/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

25/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

06/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

06/06/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

19/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

19/10/2004

Director's particulars changed

View PDF (0 pages)

17/06/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

04/11/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

18/09/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

Nc inc already adjusted 04/04/03

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (3 pages)

30/04/2003

Ad 04/04/03--------- £ si 1499999@1=1499999 £ ic 1/1500000

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30/04/2003

Resolutions

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30/04/2003

Resolutions

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29/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

Registered office changed on 30/04/03 from: central square south orchard street newcastle upon tyne NE1 1XX

View PDF (1 pages)

15/10/2002

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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	15/10/2002 - 03/04/2003	507
EVERDIRECTOR LIMITED	Nominee Director	15/10/2002 - 03/04/2003	521
EVERSECRETARY LIMITED	Corporate Secretary	03/04/2003 - Present	953
Whateley, Diana Leslie	Director	03/04/2003 - 24/11/2008	26
Credali, Giuseppe Antonio	Director	23/11/2008 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About EVER 1924 LIMITED

EVER 1924 LIMITED is an(a) Dissolved company incorporated on 15/10/2002 with the registered office located at Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands B63 1ED. There are currently 3 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 1924 LIMITED?

EVER 1924 LIMITED is currently Dissolved. It was registered on 15/10/2002 and dissolved on 15/03/2010.

Where is EVER 1924 LIMITED located?

EVER 1924 LIMITED is registered at Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands B63 1ED.

What does EVER 1924 LIMITED do?

EVER 1924 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EVER 1924 LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.