EVERFOCUS ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

03165925

Incorporation date

28/02/1996

Size

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 28/02/1996)

21/10/2025

Final Gazette dissolved following liquidation

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21/07/2025

Notice of final account prior to dissolution

View PDF (15 pages)

16/05/2024

Progress report in a winding up by the court

View PDF (12 pages)

17/07/2023

Progress report in a winding up by the court

View PDF (12 pages)

09/08/2022

Progress report in a winding up by the court

View PDF (14 pages)

28/04/2022

Notice of removal of liquidator by court

View PDF (10 pages)

14/04/2022

Appointment of a liquidator

View PDF (3 pages)

14/04/2022

Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL to Popeshead Court Offices Peter Lane York YO1 8SU on 2022-04-14

View PDF (2 pages)

23/06/2021

Progress report in a winding up by the court

View PDF (22 pages)

22/07/2020

Progress report in a winding up by the court

View PDF (19 pages)

14/02/2020

Notice of removal of liquidator by court

View PDF (11 pages)

18/07/2019

Progress report in a winding up by the court

View PDF (19 pages)

26/07/2018

Progress report in a winding up by the court

View PDF (20 pages)

04/12/2017

Notice of removal of liquidator by court

View PDF (8 pages)

20/11/2017

Appointment of a liquidator

View PDF (3 pages)

26/07/2017

Progress report in a winding up by the court

View PDF (20 pages)

01/07/2016

Order of court to wind up

View PDF (0 pages)

01/07/2016

Insolvency court order

View PDF (4 pages)

24/06/2016

Insolvency filing

View PDF (12 pages)

16/06/2016

Appointment of a liquidator

View PDF (1 pages)

31/05/2016

Insolvency filing

View PDF (11 pages)

21/05/2014

Registered office address changed from Unit 12 Spitfire Business Park Hawker Road Croydon Surrey CR0 4WD on 2014-05-21

View PDF (2 pages)

20/05/2014

Appointment of a liquidator

View PDF (1 pages)

10/04/2014

Order of court to wind up

View PDF (2 pages)

14/01/2014

Termination of appointment of Chung-Liang Lee as a director

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

06/03/2013

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

15/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

13/12/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

20/07/2011

Director's details changed for Mr Jasbir Singh on 2011-07-20

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

23/12/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

10/11/2010

Appointment of Chung-Liang Lee as a director

View PDF (2 pages)

10/11/2010

Appointment of Jen-Ming Weng as a director

View PDF (2 pages)

25/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

25/08/2010

Certificate of change of name

View PDF (2 pages)

25/08/2010

Change of name notice

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30/07/2010

Termination of appointment of Michele Wickham as a director

View PDF (1 pages)

30/07/2010

Termination of appointment of Patrick Montgomery as a director

View PDF (1 pages)

30/07/2010

Termination of appointment of Michele Wickham as a secretary

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

07/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

15/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

18/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

12/05/2008

Return made up to 29/02/08; full list of members

View PDF (5 pages)

22/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

31/07/2007

Registered office changed on 31/07/07 from: unit 1 70 gloucester road croydon CR0 2BD

View PDF (1 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

Return made up to 28/02/07; full list of members

View PDF (4 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

21/12/2006

New director appointed

View PDF (1 pages)

31/05/2006

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

View PDF (10 pages)

23/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

15/04/2005

Ad 28/02/05--------- £ si 98@1

View PDF (2 pages)

22/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

11/02/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

30/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

30/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

16/05/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

02/09/2002

Total exemption full accounts made up to 2002-02-28

View PDF (11 pages)

05/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Registered office changed on 27/06/02 from: 171 woodside road woodside luton bedfordshire LU1 4LU

View PDF (1 pages)

08/05/2002

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

View PDF (6 pages)

17/10/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (2 pages)

03/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

19/10/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (2 pages)

14/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

23/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

17/03/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (2 pages)

05/11/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (2 pages)

03/06/1998

Registered office changed on 03/06/98 from: 29 high street harpenden hertfordshire AL5 2RU

View PDF (1 pages)

15/04/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

28/10/1997

Return made up to 28/02/97; full list of members

View PDF (5 pages)

14/10/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/1997

Accounts for a dormant company made up to 1997-02-28

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12/10/1997

Resolutions

View PDF (1 pages)

23/09/1997

First Gazette notice for compulsory strike-off

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23/06/1997

Registered office changed on 23/06/97 from: 8 whitecliff road south purley surrey CR8 2AU

View PDF (1 pages)

23/06/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

11/03/1996

Secretary resigned

View PDF (1 pages)

11/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

Registered office changed on 11/03/96 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

28/02/1996

Incorporation

View PDF (13 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	28/02/1996 - 01/03/1996	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	28/02/1996 - 01/03/1996	9606
Singh, Jasbir	Director	10/06/1997 - Present	-
Montgomery, Patrick Alan	Director	14/12/2006 - 30/07/2010	3
Wickham, Michele	Secretary	10/06/1997 - 30/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About EVERFOCUS ELECTRONICS LIMITED

EVERFOCUS ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 28/02/1996 with the registered office located at Popeshead Court Offices, Peter Lane, York YO1 8SU. 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 EVERFOCUS ELECTRONICS LIMITED?

EVERFOCUS ELECTRONICS LIMITED is currently Dissolved. It was registered on 28/02/1996 and dissolved on 21/10/2025.

Where is EVERFOCUS ELECTRONICS LIMITED located?

EVERFOCUS ELECTRONICS LIMITED is registered at Popeshead Court Offices, Peter Lane, York YO1 8SU.

What does EVERFOCUS ELECTRONICS LIMITED do?

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

What is the latest filing for EVERFOCUS ELECTRONICS LIMITED?

The latest filing was on 21/10/2025: Final Gazette dissolved following liquidation.