EVERCO INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02747491

Incorporation date

14/09/1992

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 14/09/1992)

09/12/2013

Final Gazette dissolved via voluntary strike-off

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26/08/2013

First Gazette notice for voluntary strike-off

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18/08/2013

Application to strike the company off the register

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26/06/2013

Total exemption small company accounts made up to 2012-12-31

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26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

02/04/2012

Secretary's details changed for David Roche on 2012-04-03

View PDF (2 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

22/06/2011

Registered office address changed from Unit 5 the Courtyard Whitwick Business Park Coalville Leicestershire LE67 4JP on 2011-06-23

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

09/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

04/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

08/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

26/10/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

10/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

30/09/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

01/06/2007

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

View PDF (7 pages)

12/10/2006

Return made up to 15/09/06; full list of members

View PDF (6 pages)

05/06/2006

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

View PDF (7 pages)

05/10/2005

Return made up to 15/09/05; full list of members

View PDF (6 pages)

06/04/2005

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

View PDF (7 pages)

12/12/2004

Secretary's particulars changed

View PDF (1 pages)

21/09/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

06/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

30/09/2003

Return made up to 15/09/03; full list of members

View PDF (6 pages)

13/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

13/02/2003

Registered office changed on 14/02/03 from: 16-18 bedford street ampthill bedford MK45 2NB

View PDF (1 pages)

24/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

18/09/2002

Return made up to 15/09/02; full list of members

View PDF (6 pages)

04/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

04/10/2001

Secretary's particulars changed

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16/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

26/09/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

26/09/2000

Secretary's particulars changed

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20/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

12/09/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

27/09/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

16/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

14/10/1997

Director resigned

View PDF (1 pages)

25/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

21/09/1997

Return made up to 15/09/97; no change of members

View PDF (4 pages)

21/09/1997

Location of register of members address changed

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03/10/1996

Return made up to 15/09/96; full list of members

View PDF (6 pages)

10/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

20/09/1995

Return made up to 15/09/95; no change of members

View PDF (6 pages)

16/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

19/09/1994

Return made up to 15/09/94; no change of members

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19/09/1994

Secretary's particulars changed;director's particulars changed

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23/06/1994

Accounts for a small company made up to 1993-12-31

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14/10/1993

Return made up to 15/09/93; full list of members

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14/10/1993

Registered office changed on 15/10/93

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14/10/1993

Director's particulars changed

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05/05/1993

Accounting reference date notified as 31/12

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11/01/1993

New director appointed

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07/11/1992

Memorandum and Articles of Association

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02/11/1992

Secretary resigned;director resigned;new director appointed

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02/11/1992

New secretary appointed;director resigned

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02/11/1992

Registered office changed on 03/11/92 from: 50 lincoln's inn fields london. WC2A 3PF

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19/10/1992

Certificate of change of name

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14/09/1992

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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 EVERCO INTERNATIONAL (UK) LIMITED

EVERCO INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 14/09/1992 with the registered office located at Thorpe House, 93 Headlands, Kettering, Northamptonshire NN15 6BL. 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 EVERCO INTERNATIONAL (UK) LIMITED?

EVERCO INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 14/09/1992 and dissolved on 09/12/2013.

Where is EVERCO INTERNATIONAL (UK) LIMITED located?

EVERCO INTERNATIONAL (UK) LIMITED is registered at Thorpe House, 93 Headlands, Kettering, Northamptonshire NN15 6BL.

What does EVERCO INTERNATIONAL (UK) LIMITED do?

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

What is the latest filing for EVERCO INTERNATIONAL (UK) LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.