EVERBLUE LIMITED

Key Data

Status

Dissolved

Company No.

04868938

Incorporation date

17/08/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2003)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2012

Termination of appointment of Premier Directors (Uk) Ltd as a director on 2012-04-18

View PDF (1 pages)

28/05/2012

Termination of appointment of Mario Castro as a director on 2012-04-18

View PDF (1 pages)

28/05/2012

Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 2012-04-18

View PDF (1 pages)

23/05/2012

Application to strike the company off the register

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10/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

30/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

06/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

11/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

25/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

25/10/2009

Director's details changed for Premier Directors (Uk) Ltd on 2009-10-01

View PDF (2 pages)

25/10/2009

Director's details changed for Mr Mario Castro on 2009-10-01

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25/10/2009

Secretary's details changed for Premier Secretaries (Uk) Ltd on 2009-10-01

View PDF (2 pages)

30/03/2009

Registered office changed on 31/03/2009 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

08/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

21/01/2009

Return made up to 12/10/08; full list of members

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21/01/2009

Location of register of members

View PDF (1 pages)

21/01/2009

Location of debenture register

View PDF (1 pages)

11/01/2009

Director appointed mario castro

View PDF (1 pages)

08/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

10/12/2007

Registered office changed on 11/12/07 from: 3RD floor 44-45 chancery lane london WC2A 1JB

View PDF (1 pages)

09/12/2007

Registered office changed on 10/12/07 from: premier international corporate services LIMITED 3RD floor 44-45 chancery lane london WC2A 1JB

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Registered office changed on 29/10/07 from: 11 church road great bookham surrey KT23 3PB

View PDF (1 pages)

17/10/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

04/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

19/10/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

24/08/2006

Accounts made up to 2005-08-31

View PDF (1 pages)

13/10/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

18/08/2005

Return made up to 12/05/05; full list of members

View PDF (2 pages)

26/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

12/08/2004

Return made up to 12/08/04; full list of members

View PDF (2 pages)

12/08/2004

Registered office changed on 13/08/04

View PDF (0 pages)

12/08/2004

Location of debenture register address changed

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12/08/2004

Location of register of members address changed

View PDF (0 pages)

11/08/2004

Registered office changed on 12/08/04 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

17/08/2003

Incorporation

View PDF (15 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EVERBLUE LIMITED

EVERBLUE LIMITED is an(a) Dissolved company incorporated on 17/08/2003 with the registered office located at 3rd Floor 44-45 Chancery Lane, London WC2A 1JB. There is currently no 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 EVERBLUE LIMITED?

EVERBLUE LIMITED is currently Dissolved. It was registered on 17/08/2003 and dissolved on 17/09/2012.

Where is EVERBLUE LIMITED located?

EVERBLUE LIMITED is registered at 3rd Floor 44-45 Chancery Lane, London WC2A 1JB.

What does EVERBLUE LIMITED do?

EVERBLUE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVERBLUE LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.