EVEREST CHOCOLATES LIMITED

Key Data

Status

Dissolved

Company No.

05085207

Incorporation date

25/03/2004

Size

Total Exemption Small

Classification

Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2004)

17/07/2013

Final Gazette dissolved following liquidation

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17/04/2013

Return of final meeting in a creditors' voluntary winding up

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16/04/2013

Liquidators' statement of receipts and payments to 2012-11-19

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13/03/2013

Liquidators' statement of receipts and payments to 2012-08-16

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10/09/2012

Insolvency court order

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10/09/2012

Notice of ceasing to act as a voluntary liquidator

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03/04/2012

Statement of affairs with form 4.19

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03/04/2012

Appointment of a voluntary liquidator

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03/04/2012

Resolutions

View PDF (1 pages)

07/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2011

Registered office address changed from 170-174 Tithe Street Leicester LE5 4BN on 2011-08-09

View PDF (2 pages)

19/06/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

29/09/2010

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

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07/06/2010

Annual return made up to 2010-03-26 with full list of shareholders

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07/06/2010

Director's details changed for Zuber Maniar on 2010-03-25

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07/06/2010

Director's details changed for Fazil Maniar on 2010-03-25

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29/10/2009

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

View PDF (9 pages)

30/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

08/03/2009

Return made up to 26/03/08; full list of members

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10/11/2008

Appointment Terminated Director and Secretary zavid maniar

View PDF (1 pages)

09/11/2008

Appointment Terminated Director saista maniar

View PDF (1 pages)

09/11/2008

Director and secretary appointed zuber maniar

View PDF (1 pages)

09/11/2008

Director appointed fazil maniar

View PDF (1 pages)

09/11/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

06/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

27/03/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

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02/08/2006

Certificate of change of name

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28/06/2006

Return made up to 26/03/06; full list of members

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15/12/2005

Particulars of mortgage/charge

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26/10/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

29/09/2005

Particulars of mortgage/charge

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12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

26/05/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

26/05/2005

Secretary's particulars changed;director's particulars changed

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10/05/2004

Resolutions

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10/05/2004

Resolutions

View PDF (0 pages)

10/05/2004

Resolutions

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10/05/2004

Resolutions

View PDF (1 pages)

10/05/2004

Ad 02/04/04--------- £ si 99@1=99 £ ic 1/100

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10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Maniar, Zuber	Director	04/11/2008 - Present	7
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/03/2004 - 28/03/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	25/03/2004 - 28/03/2004	41295
Maniar, Zuber	Secretary	04/11/2008 - Present	-
Maniar, Zavid Ahmed	Secretary	01/04/2004 - 04/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About EVEREST CHOCOLATES LIMITED

EVEREST CHOCOLATES LIMITED is an(a) Dissolved company incorporated on 25/03/2004 with the registered office located at 39 Castle Street, Leicester LE1 5WN. 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 EVEREST CHOCOLATES LIMITED?

EVEREST CHOCOLATES LIMITED is currently Dissolved. It was registered on 25/03/2004 and dissolved on 17/07/2013.

Where is EVEREST CHOCOLATES LIMITED located?

EVEREST CHOCOLATES LIMITED is registered at 39 Castle Street, Leicester LE1 5WN.

What does EVEREST CHOCOLATES LIMITED do?

EVEREST CHOCOLATES LIMITED operates in the Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003) sector.

What is the latest filing for EVEREST CHOCOLATES LIMITED?

The latest filing was on 17/07/2013: Final Gazette dissolved following liquidation.