EVERLEAF CONSULTING LTD

Key Data

Status

Dissolved

Company No.

04616137

Incorporation date

12/12/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

24/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2025

Application to strike the company off the register

View PDF (1 pages)

03/01/2025

Certificate of change of name

View PDF (3 pages)

03/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

26/09/2024

Registered office address changed from 219 Kensington High Street London W8 6BD England to 45 Bishopthorpe Road York YO23 1NX on 2024-09-26

View PDF (1 pages)

26/09/2024

Director's details changed for Mr Glenn Drake on 2024-09-26

View PDF (2 pages)

02/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

23/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

24/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

26/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

08/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

02/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

02/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

29/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

06/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

06/09/2016

Registered office address changed from 92 Wiltshire Close London SW3 2NU to 219 Kensington High Street London W8 6BD on 2016-09-06

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (3 pages)

27/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

25/11/2013

Termination of appointment of Amanuel Mekonnen as a director

View PDF (1 pages)

25/11/2013

Appointment of Mr Glenn Drake as a director

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (3 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

24/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (3 pages)

04/05/2012

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

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (3 pages)

13/09/2011

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

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

09/01/2010

Termination of appointment of Glenn Drake as a director

View PDF (1 pages)

07/01/2010

Appointment of Mr Amanuel Mekonnen as a director

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Mr Glenn Raymond Drake on 2009-11-24

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

12/08/2009

Registered office changed on 12/08/2009 from 122-126 tooley street london SE1 2TU

View PDF (1 pages)

12/08/2009

Director appointed mr glenn drake

View PDF (1 pages)

10/08/2009

Appointment terminated secretary premier secretaries LIMITED

View PDF (1 pages)

10/08/2009

Appointment terminated director arthur barber

View PDF (1 pages)

19/02/2009

Return made up to 24/11/08; full list of members

View PDF (3 pages)

05/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

04/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

04/12/2007

New secretary appointed

View PDF (1 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

23/03/2007

New secretary appointed

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (1 pages)

23/03/2007

Registered office changed on 23/03/07 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

13/12/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

13/12/2006

Registered office changed on 13/12/06 from: 1 kings avenue winchmore hill london N21 3NA

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

11/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

11/05/2006

Registered office changed on 11/05/06 from: 43 blackstock road london N4 2JF

View PDF (1 pages)

24/11/2005

Return made up to 24/11/05; full list of members

View PDF (3 pages)

17/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

03/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

06/01/2005

Return made up to 12/12/04; full list of members

View PDF (6 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (3 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (1 pages)

27/10/2004

Ad 18/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/10/2004

Registered office changed on 27/10/04 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH

View PDF (1 pages)

27/10/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

07/07/2004

Registered office changed on 07/07/04 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

18/02/2004

Return made up to 12/12/03; full list of members

View PDF (5 pages)

10/02/2004

Secretary's particulars changed

View PDF (1 pages)

10/02/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

12/12/2002

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EVERLEAF CONSULTING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Drake, Glenn Raymond	Director	01/08/2009 - 09/01/2010	10
Drake, Glenn Raymond	Director	25/11/2013 - Present	10
Papantoniou, Marios	Director	18/10/2004 - 20/11/2006	47
Mekonnen, Amanuel	Director	07/01/2010 - 25/11/2013	2
DCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	12/12/2002 - 18/10/2004	484

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EVERLEAF CONSULTING LTD

EVERLEAF CONSULTING LTD is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at 45 Bishopthorpe Road, York YO23 1NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERLEAF CONSULTING LTD?

EVERLEAF CONSULTING LTD is currently Dissolved. It was registered on 12/12/2002 and dissolved on 24/02/2026.

Where is EVERLEAF CONSULTING LTD located?

EVERLEAF CONSULTING LTD is registered at 45 Bishopthorpe Road, York YO23 1NX.

What does EVERLEAF CONSULTING LTD do?

EVERLEAF CONSULTING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EVERLEAF CONSULTING LTD?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.