EVERACE LIMITED

Key Data

Status

Dissolved

Company No.

02624790

Incorporation date

27/06/1991

Size

Classification

Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1991)

10/11/2010

Final Gazette dissolved following liquidation

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10/08/2010

Return of final meeting in a creditors' voluntary winding up

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29/07/2010

Liquidators' statement of receipts and payments to 2010-07-14

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27/01/2010

Liquidators' statement of receipts and payments to 2010-01-14

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04/08/2009

Liquidators' statement of receipts and payments to 2009-07-14

View PDF (5 pages)

22/07/2008

Statement of affairs with form 4.19

View PDF (7 pages)

22/07/2008

Resolutions

View PDF (1 pages)

22/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2008

Registered office changed on 27/06/2008 from 29 harcourt street london W1H 1HS

View PDF (1 pages)

25/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

16/07/2007

Return made up to 28/06/07; full list of members

View PDF (7 pages)

01/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

18/09/2006

Return made up to 28/06/06; full list of members; amend

View PDF (8 pages)

04/07/2006

Return made up to 28/06/06; full list of members

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17/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

18/07/2005

Return made up to 28/06/05; full list of members

View PDF (8 pages)

22/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

27/06/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

13/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

04/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

23/12/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

03/08/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

03/08/2002

Registered office changed on 04/08/02

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16/04/2002

Declaration of satisfaction of mortgage/charge

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29/11/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

29/11/2001

Secretary's particulars changed;director's particulars changed

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21/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Full accounts made up to 2001-06-30

View PDF (26 pages)

25/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

24/08/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

24/08/2000

Registered office changed on 25/08/00

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19/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

24/08/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

30/11/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

02/08/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

19/01/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

16/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

01/12/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

07/07/1996

Return made up to 28/06/95; full list of members

View PDF (8 pages)

26/06/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

03/12/1995

Registered office changed on 04/12/95 from: lubbock fine russell bedford house city forum 250 city road london EC1V 2QQ

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01/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1995

Registered office changed on 09/08/95 from: 183-191 ballards lane finchley central london N3 1LP

View PDF (1 pages)

15/06/1995

Particulars of mortgage/charge

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01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

28/07/1994

Return made up to 28/06/94; no change of members

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27/04/1994

Accounts for a small company made up to 1993-06-30

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30/08/1993

Director resigned

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21/08/1993

Return made up to 28/06/93; no change of members

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21/08/1993

Secretary's particulars changed;director's particulars changed;director resigned

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20/04/1993

Accounts for a small company made up to 1992-06-30

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28/02/1993

Auditor's resignation

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03/02/1993

Registered office changed on 04/02/93 from: c/o saunders & co 29 dorset square london NW1 6QJ

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21/09/1992

Return made up to 28/06/92; full list of members

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01/08/1991

Ad 15/07/91--------- £ si 998@1=998 £ ic 2/1000

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01/08/1991

New director appointed

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01/08/1991

Accounting reference date notified as 30/06

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18/07/1991

Nc inc already adjusted 08/07/91

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18/07/1991

Resolutions

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18/07/1991

Resolutions

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17/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/07/1991

Registered office changed on 17/07/91 from: classic house 174-180 old street london EC1V 9BP

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27/06/1991

Incorporation

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Day, Mandy	Director	15/07/1991 - Present	7
Glaser, Thomas	Director	08/07/1991 - Present	3
Roberts, Alan Peter	Director	08/07/1991 - 01/05/2001	1
Day, Mandy	Secretary	01/05/2001 - Present	1
Glaser, Karen	Director	08/07/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EVERACE LIMITED

EVERACE LIMITED is an(a) Dissolved company incorporated on 27/06/1991 with the registered office located at Langley House Park Road, East Finchey, London N2 8EX. There are currently 4 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 EVERACE LIMITED?

EVERACE LIMITED is currently Dissolved. It was registered on 27/06/1991 and dissolved on 10/11/2010.

Where is EVERACE LIMITED located?

EVERACE LIMITED is registered at Langley House Park Road, East Finchey, London N2 8EX.

What does EVERACE LIMITED do?

EVERACE LIMITED operates in the Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003) sector.

What is the latest filing for EVERACE LIMITED?

The latest filing was on 10/11/2010: Final Gazette dissolved following liquidation.