EVERFOR RESOURCES PLC

Key Data

Status

Dissolved

Company No.

05025273

Incorporation date

25/01/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2004)

29/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2011

Liquidators' statement of receipts and payments to 2011-12-20

View PDF (5 pages)

29/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/10/2011

Liquidators' statement of receipts and payments to 2011-08-23

View PDF (5 pages)

30/03/2011

Liquidators' statement of receipts and payments to 2011-02-23

View PDF (5 pages)

11/03/2010

Registered office address changed from One Red Place London W1K 6PL on 2010-03-12

View PDF (2 pages)

01/03/2010

Declaration of solvency

View PDF (3 pages)

01/03/2010

Insolvency resolution

View PDF (1 pages)

01/03/2010

Resolutions

View PDF (1 pages)

01/03/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-01-26 with bulk list of shareholders

View PDF (16 pages)

03/02/2010

Director's details changed for Mr Petro Mychalkiw on 2010-02-04

View PDF (2 pages)

03/02/2010

Director's details changed for Geoffrey Thomas Bush on 2010-02-04

View PDF (2 pages)

03/02/2010

Director's details changed for Dr Sergey Vladimirovich Kurzin on 2010-02-04

View PDF (2 pages)

15/12/2009

Secretary's details changed for Mrs Tatiana Alexeevna Tchedaeva on 2009-12-12

View PDF (1 pages)

29/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (36 pages)

12/03/2009

Return made up to 26/01/09; bulk list available separately

View PDF (6 pages)

03/03/2009

Director's Change of Particulars / petro mychalkiw / 01/10/2008 /

View PDF (1 pages)

03/03/2009

Director's Change of Particulars / petro mychalkiw / 01/10/2008 / HouseName/Number was: 41, now: 232; Street was: ellesmere place, now: brox road; Area was: , now: ottershaw; Post Town was: walton on thames, now: chertsey; Post Code was: KT12 5AE, now: KT16 0RA; Country was: , now: united kingdom

View PDF (1 pages)

23/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (37 pages)

01/07/2008

Memorandum and Articles of Association

View PDF (37 pages)

01/07/2008

Memorandum and Articles of Association

View PDF (3 pages)

01/07/2008

S-div conve

View PDF (1 pages)

01/07/2008

Resolutions

View PDF (2 pages)

30/06/2008

Certificate of change of name

View PDF (3 pages)

24/06/2008

Appointment Terminated Director david swan

View PDF (1 pages)

24/06/2008

Appointment Terminated Director donald duncan

View PDF (1 pages)

24/06/2008

Appointment Terminated Secretary david swan

View PDF (1 pages)

24/06/2008

Director appointed mr petro mychalkiw

View PDF (1 pages)

24/06/2008

Secretary appointed mrs tatiana alexeevna tchedaeva

View PDF (1 pages)

10/04/2008

Return made up to 26/01/08; bulk list available separately

View PDF (48 pages)

27/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (37 pages)

05/06/2007

Director resigned

View PDF (1 pages)

25/02/2007

Return made up to 26/01/07; full list of members

View PDF (48 pages)

04/12/2006

Return made up to 13/10/06; bulk list available separately

View PDF (9 pages)

04/09/2006

Resolutions

View PDF (0 pages)

04/09/2006

Resolutions

View PDF (0 pages)

04/09/2006

Resolutions

View PDF (2 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

02/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2006

Registered office changed on 18/04/06 from: 18 upper brook street, london, W1K 7PU

View PDF (1 pages)

17/04/2006

Ad 31/03/06--------- £ si [email protected]=282550 £ ic 705992/988542

View PDF (4 pages)

20/03/2006

Ad 16/03/06--------- £ si [email protected]=125000 £ ic 580992/705992

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (1 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Return made up to 26/01/06; bulk list available separately

View PDF (9 pages)

13/02/2006

Location of register of members address changed

View PDF (0 pages)

21/08/2005

Statement of affairs

View PDF (21 pages)

21/08/2005

Ad 15/06/04--------- £ si [email protected]

View PDF (3 pages)

08/08/2005

Memorandum and Articles of Association

View PDF (37 pages)

08/08/2005

New director appointed

View PDF (1 pages)

08/08/2005

Resolutions

View PDF (1 pages)

04/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (37 pages)

10/07/2005

New director appointed

View PDF (2 pages)

10/04/2005

Director resigned

View PDF (1 pages)

14/02/2005

Return made up to 26/01/05; full list of members

View PDF (55 pages)

05/12/2004

Location of register of members (non legible)

View PDF (1 pages)

08/11/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

07/11/2004

Ad 18/10/04--------- £ si [email protected]=26859 £ ic 254133/280992

View PDF (2 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

07/11/2004

New secretary appointed

View PDF (1 pages)

05/10/2004

Ad 14/06/04--------- £ si [email protected]=196133 £ ic 58000/254133

View PDF (15 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (38 pages)

14/06/2004

Miscellaneous

View PDF (1 pages)

13/06/2004

New director appointed

View PDF (3 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2004

Resolutions

View PDF (6 pages)

25/05/2004

Ad 22/03/04--------- £ si [email protected]=1000 £ ic 57000/58000

View PDF (2 pages)

24/05/2004

Ad 25/03/04--------- £ si [email protected]=32000 £ ic 25000/57000

View PDF (4 pages)

16/05/2004

New secretary appointed

View PDF (2 pages)

16/05/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/03/2004

Application to commence business

View PDF (2 pages)

25/01/2004

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mychalkiw, Petro	Director	28/05/2008 - Present	25
Martin, Irina	Secretary	25/01/2004 - 15/04/2004	-
Duncan, Donald	Director	25/01/2004 - 28/05/2008	-
Hawthorne, John Barry	Director	25/07/2005 - 20/05/2007	-
Swan, David John	Secretary	09/03/2006 - 28/05/2008	2

Persons with Significant Control

No PSC data available.

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Description

About EVERFOR RESOURCES PLC

EVERFOR RESOURCES PLC is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at 3 Field Court, London WC1R 5EF. 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 EVERFOR RESOURCES PLC?

EVERFOR RESOURCES PLC is currently Dissolved. It was registered on 25/01/2004 and dissolved on 29/03/2012.

Where is EVERFOR RESOURCES PLC located?

EVERFOR RESOURCES PLC is registered at 3 Field Court, London WC1R 5EF.

What does EVERFOR RESOURCES PLC do?

EVERFOR RESOURCES PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EVERFOR RESOURCES PLC?

The latest filing was on 29/03/2012: Final Gazette dissolved following liquidation.