EVERITA LTD.

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EVERITA LTD.

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Key Data

Status

Dissolved

Company No.

01951273Copy
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Incorporation date

29/09/1985

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LBCopy
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Latest events (Record since 29/10/1987)
dot icon21/05/2016
Final Gazette dissolved following liquidation
dot icon21/02/2016
Liquidators' statement of receipts and payments to 2016-02-08
dot icon21/02/2016
Return of final meeting in a members' voluntary winding up
dot icon01/11/2015
Registered office address changed from Resolve Partners Llp One America Square Crosswell London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-02
dot icon05/03/2015
Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxfordshire OX20 1YL to One America Square Crosswell London EC3N 2LB on 2015-03-06
dot icon03/03/2015
Declaration of solvency
dot icon03/03/2015
Appointment of a voluntary liquidator
dot icon03/03/2015
Resolutions
dot icon02/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon19/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon15/01/2015
Termination of appointment of Stephen Darius Jayna as a director on 2015-01-16
dot icon02/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon07/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon11/03/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon24/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon26/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon12/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon01/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon27/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon07/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon07/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon09/02/2009
Return made up to 31/01/09; full list of members
dot icon21/12/2008
Total exemption small company accounts made up to 2008-06-30
dot icon25/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon30/01/2008
Return made up to 31/01/08; full list of members
dot icon29/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon13/02/2007
Return made up to 31/01/07; full list of members
dot icon23/04/2006
Total exemption full accounts made up to 2005-06-30
dot icon26/03/2006
Return made up to 31/01/06; full list of members
dot icon25/04/2005
Total exemption full accounts made up to 2004-06-30
dot icon10/03/2005
Director resigned
dot icon10/03/2005
New director appointed
dot icon03/03/2005
Return made up to 31/01/05; full list of members
dot icon10/06/2004
Certificate of change of name
dot icon30/03/2004
Return made up to 31/01/04; full list of members
dot icon28/01/2004
Total exemption full accounts made up to 2003-06-30
dot icon19/03/2003
Return made up to 31/01/03; full list of members
dot icon16/01/2003
Total exemption full accounts made up to 2002-06-30
dot icon09/06/2002
Director's particulars changed
dot icon09/05/2002
Return made up to 31/01/02; full list of members
dot icon25/10/2001
Resolutions
dot icon25/10/2001
Accounts for a dormant company made up to 2001-06-30
dot icon16/04/2001
Full accounts made up to 2000-06-30
dot icon06/02/2001
Return made up to 31/01/01; full list of members
dot icon12/04/2000
Full accounts made up to 1999-06-30
dot icon09/02/2000
Return made up to 31/01/00; full list of members
dot icon13/04/1999
Full accounts made up to 1998-06-30
dot icon10/02/1999
Return made up to 31/01/99; full list of members
dot icon16/04/1998
Full accounts made up to 1997-06-30
dot icon10/02/1998
Return made up to 31/01/98; full list of members
dot icon25/03/1997
Accounts for a small company made up to 1996-06-30
dot icon12/03/1997
Director resigned
dot icon12/03/1997
New director appointed
dot icon04/03/1997
Secretary's particulars changed;director's particulars changed
dot icon04/03/1997
Return made up to 31/01/97; no change of members
dot icon30/07/1996
Return made up to 19/07/96; full list of members
dot icon30/06/1996
Registered office changed on 01/07/96 from: 1-5 broad street oxford OX1 3AW
dot icon20/04/1996
Accounts for a small company made up to 1995-06-30
dot icon07/08/1995
Return made up to 29/07/95; no change of members
dot icon26/07/1995
Full accounts made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/08/1994
Return made up to 29/07/94; no change of members
dot icon17/04/1994
Full accounts made up to 1993-06-30
dot icon22/07/1993
Return made up to 29/07/93; full list of members
dot icon16/11/1992
Full accounts made up to 1992-06-30
dot icon28/07/1992
Return made up to 29/07/92; no change of members
dot icon04/03/1992
Accounts for a small company made up to 1991-06-30
dot icon06/09/1991
Return made up to 29/07/91; no change of members
dot icon16/06/1991
Return made up to 31/12/90; full list of members
dot icon27/04/1991
Accounts for a small company made up to 1990-06-30
dot icon12/08/1990
Accounts for a small company made up to 1989-06-30
dot icon12/08/1990
Return made up to 29/07/90; full list of members
dot icon05/06/1990
Return made up to 31/12/89; full list of members
dot icon26/03/1990
Accounting reference date extended from 31/03 to 30/06
dot icon22/05/1989
Accounts for a small company made up to 1988-06-30
dot icon22/05/1989
Return made up to 31/12/88; full list of members
dot icon16/12/1987
Accounts made up to 1986-06-30
dot icon16/12/1987
Return made up to 31/12/86; full list of members
dot icon16/12/1987
Accounts made up to 1987-06-30
dot icon16/12/1987
Return made up to 09/11/87; full list of members
dot icon29/10/1987
Wd 20/10/87 ad 21/09/87--------- £ si 98@1=98 £ ic 2/100

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2015
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
See more events →

Financial Ratios

EVERITA LTD. has not submitted financial statements

EVERITA LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EVERITA LTD.

EVERITA LTD. is a Dissolved company incorporated on 29/09/1985 with the registered office located at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB. There is currently no 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 EVERITA LTD.?

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EVERITA LTD. is currently Dissolved. It was registered on 29/09/1985 and dissolved on 21/05/2016.

Where is EVERITA LTD. located?

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EVERITA LTD. is registered at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB.

What does EVERITA LTD. do?

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EVERITA LTD. operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for EVERITA LTD.?

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The latest filing was on 21/05/2016: Final Gazette dissolved following liquidation.