EVERISCONSULTANCY LIMITED

Key Data

Status

Liquidation

Company No.

07235059

Incorporation date

26/04/2010

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2010)

09/09/2025

Liquidators' statement of receipts and payments to 2025-07-08

View PDF (10 pages)

16/07/2024

Resolutions

View PDF (2 pages)

16/07/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

16/07/2024

Declaration of solvency

View PDF (7 pages)

08/05/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

07/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

07/09/2023

Resolutions

View PDF (2 pages)

07/09/2023

Solvency Statement dated 31/08/23

View PDF (2 pages)

07/09/2023

Statement by Directors

View PDF (2 pages)

07/09/2023

Statement of capital on 2023-09-07

View PDF (5 pages)

13/06/2023

Full accounts made up to 2022-03-31

View PDF (40 pages)

26/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

24/11/2022

Register inspection address has been changed from 180 Oxford Street Uk House London W1D 1NN England to Cms 1 - 3 Charter Square Sheffield S1 4HS

View PDF (1 pages)

23/11/2022

Register(s) moved to registered inspection location 180 Oxford Street Uk House London W1D 1NN

View PDF (1 pages)

23/11/2022

Register(s) moved to registered office address 2 Royal Exchange London EC3V 3DG

View PDF (1 pages)

10/11/2022

Termination of appointment of Josep Alvarez-Perez as a director on 2022-09-30

View PDF (1 pages)

10/11/2022

Termination of appointment of Simon Iain Reid as a director on 2022-10-31

View PDF (1 pages)

07/07/2022

Full accounts made up to 2021-03-31

View PDF (41 pages)

10/06/2022

Amended full accounts made up to 2020-03-31

View PDF (41 pages)

12/05/2022

Registered office address changed from Uk House 180 Oxford Street London W1D 1NN England to 2 Royal Exchange London EC3V 3DG on 2022-05-12

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Martin Garcia as a director on 2022-03-31

View PDF (1 pages)

02/09/2021

Appointment of Mr Simon Iain Reid as a director on 2021-07-21

View PDF (2 pages)

02/09/2021

Appointment of Mr Martin Garcia as a director on 2021-07-21

View PDF (2 pages)

31/08/2021

Appointment of Mr Fernando Apezteguia as a director on 2021-07-21

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

31/03/2021

Full accounts made up to 2020-03-31

View PDF (42 pages)

30/09/2020

Full accounts made up to 2019-03-31

View PDF (39 pages)

18/08/2020

Director's details changed for Mr David Costa-Miralles on 2020-01-01

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

11/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2020

Termination of appointment of David Ubide as a director on 2019-11-20

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

06/03/2019

Appointment of Mr Antonio Bas as a director on 2019-02-12

View PDF (2 pages)

01/03/2019

Appointment of Mr David Ubide as a director on 2019-02-12

View PDF (2 pages)

01/03/2019

Appointment of Mr Cesar Zayas as a director on 2019-02-12

View PDF (2 pages)

27/02/2019

Termination of appointment of Alfonso-Jose Garcia-Lozano Martin as a director on 2019-02-12

View PDF (1 pages)

27/02/2019

Termination of appointment of Gregorio Medina Méndez as a director on 2019-02-12

View PDF (1 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (30 pages)

05/07/2018

Full accounts made up to 2017-03-31

View PDF (29 pages)

01/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

26/04/2018

Register inspection address has been changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 180 Oxford Street Uk House London W1D 1NN

View PDF (1 pages)

06/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2017

Registered office address changed from Forth Floor Premises Uk House 164-182 (Even) Oxford Street London W1D 1NN England to Uk House 180 Oxford Street London W1D 1NN on 2017-06-16

View PDF (1 pages)

13/06/2017

Registered office address changed from Forth Floor Premises Uk House 164-182 (Even) Oxford Street London England to Forth Floor Premises Uk House 164-182 (Even) Oxford Street London W1D 1NN on 2017-06-13

View PDF (1 pages)

13/06/2017

Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS to Forth Floor Premises Uk House 164-182 (Even) Oxford Street London on 2017-06-13

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

03/02/2017

Full accounts made up to 2016-03-31

View PDF (28 pages)

25/01/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

25/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (8 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

16/06/2015

Auditor's resignation

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (8 pages)

20/05/2015

Director's details changed for Mr David Costa-Miralles on 2014-04-01

View PDF (2 pages)

15/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

02/06/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (8 pages)

02/06/2014

Register inspection address has been changed from C/O Tmf Corporate Administration Limited 400 Capability Green Luton LU1 3AE England

View PDF (1 pages)

29/04/2014

Appointment of Mr Alfonso-Jose Garcia-Lozano Martin as a director

View PDF (2 pages)

29/04/2014

Appointment of Mr Gregorio Medina Méndez as a director

View PDF (2 pages)

13/02/2014

Resolutions

View PDF (60 pages)

13/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/02/2014

Change of share class name or designation

View PDF (2 pages)

06/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (7 pages)

06/01/2014

Resolutions

View PDF (1 pages)

05/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-09-13

View PDF (6 pages)

01/10/2013

Resolutions

View PDF (55 pages)

04/09/2013

Director's details changed for Mr Josep Alvarez-Perez on 2011-05-01

View PDF (2 pages)

04/09/2013

Director's details changed for David Costa Miralles on 2013-04-01

View PDF (2 pages)

28/06/2013

Statement by directors

View PDF (1 pages)

28/06/2013

Statement of capital on 2013-06-28

View PDF (4 pages)

28/06/2013

Solvency statement dated 19/06/13

View PDF (1 pages)

28/06/2013

Resolutions

View PDF (2 pages)

04/06/2013

Statement of capital following an allotment of shares on 2013-03-29

View PDF (3 pages)

23/05/2013

Statement of capital following an allotment of shares on 2013-03-29

View PDF (3 pages)

10/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

10/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2013

Register inspection address has been changed

View PDF (1 pages)

08/04/2013

Miscellaneous

View PDF (1 pages)

26/10/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

06/06/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

11/05/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (4 pages)

11/05/2012

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

11/05/2012

Termination of appointment of Manuel De Oliveira Astray as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Alberto De Los Rios Arranz as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Friedrich Hoderlein Cabistany as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Alfonso Lozano Martin as a director

View PDF (2 pages)

13/04/2012

Auditor's resignation

View PDF (1 pages)

14/02/2012

Director's details changed for Josep Alvarez on 2012-02-02

View PDF (3 pages)

14/02/2012

Registered office address changed from 271 Regent Street London W1B 2ES on 2012-02-14

View PDF (2 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

10/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (9 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-25

View PDF (4 pages)

29/03/2011

Current accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (3 pages)

09/02/2011

Registered office address changed from Crown House 72 Hammersmith Road Hammersmith London W14 8TH United Kingdom on 2011-02-09

View PDF (2 pages)

11/01/2011

Appointment of Josep Alvarez as a director

View PDF (3 pages)

26/04/2010

Incorporation

View PDF (22 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

31/03/2022

Next confirmation date

25/04/2025

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/03/2024

See more events →

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
Reid, Simon Iain	Director	21/07/2021 - 31/10/2022	5
Zayas, Cesar	Director	12/02/2019 - Present	-
Alvarez-Perez, Josep	Director	01/11/2010 - 30/09/2022	1
Bas, Antonio	Director	12/02/2019 - Present	-
Costa-Miralles, David	Director	26/04/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Unlicenced restaurants and cafes

Comp. code:

04448780

Reg. date:

28/05/2002

Turnover:

No. of employees:

424

Description

About EVERISCONSULTANCY LIMITED

EVERISCONSULTANCY LIMITED is an(a) Liquidation company incorporated on 26/04/2010 with the registered office located at 2 Royal Exchange, London EC3V 3DG. 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 EVERISCONSULTANCY LIMITED?

EVERISCONSULTANCY LIMITED is currently Liquidation. It was registered on 26/04/2010 .

Where is EVERISCONSULTANCY LIMITED located?

EVERISCONSULTANCY LIMITED is registered at 2 Royal Exchange, London EC3V 3DG.

What does EVERISCONSULTANCY LIMITED do?

EVERISCONSULTANCY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EVERISCONSULTANCY LIMITED?

The latest filing was on 09/09/2025: Liquidators' statement of receipts and payments to 2025-07-08.