EVERMEX ENTERPRISES LIMITED

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EVERMEX ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

03119164

Incorporation date

26/10/1995

Size

-

Contacts

Registered address

Registered address

Suite 123 Viglen House, Alperton Lane, London HA0 1HDCopy
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Latest events (Record since 26/10/1995)
dot icon12/08/2013
Final Gazette dissolved via compulsory strike-off
dot icon04/03/2013
Termination of appointment of Nelly Annick Christian as a director on 2013-03-05
dot icon04/03/2013
Termination of appointment of Bentinck Secretaries Limited as a secretary on 2013-03-05
dot icon25/02/2013
First Gazette notice for compulsory strike-off
dot icon16/12/2012
Appointment of Mrs Nelly Annick Christian as a director on 2012-12-17
dot icon16/12/2012
Termination of appointment of Jesse Grant Hester as a director on 2012-12-17
dot icon30/09/2012
Total exemption full accounts made up to 2011-12-30
dot icon22/11/2011
Appointment of Bentinck Secretaries Limited as a secretary on 2011-11-21
dot icon22/11/2011
Termination of appointment of Sceptre Consultants Limited as a secretary on 2011-11-21
dot icon26/10/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon28/09/2011
Total exemption full accounts made up to 2010-12-30
dot icon28/02/2011
Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-03-01
dot icon24/01/2011
Director's details changed for Mr Jesse Grant Hester on 2010-12-23
dot icon17/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-30
dot icon04/01/2010
Annual return made up to 2009-10-27 with full list of shareholders
dot icon04/01/2010
Secretary's details changed for Sceptre Consultants Limited on 2009-10-27
dot icon22/10/2009
Total exemption full accounts made up to 2008-12-30
dot icon29/01/2009
Total exemption full accounts made up to 2007-12-30
dot icon26/10/2008
Return made up to 27/10/08; full list of members
dot icon23/01/2008
Return made up to 27/10/07; full list of members
dot icon24/10/2007
Total exemption full accounts made up to 2006-12-30
dot icon04/12/2006
Director's particulars changed
dot icon19/11/2006
Return made up to 27/10/06; full list of members
dot icon29/08/2006
Total exemption full accounts made up to 2005-12-30
dot icon08/11/2005
Return made up to 27/10/05; full list of members
dot icon13/10/2005
Total exemption full accounts made up to 2004-12-30
dot icon10/07/2005
Delivery ext'd 3 mth 30/12/04
dot icon31/03/2005
Full accounts made up to 2003-12-30
dot icon28/02/2005
Director resigned
dot icon28/02/2005
New director appointed
dot icon10/11/2004
Return made up to 27/10/04; full list of members
dot icon23/09/2004
Delivery ext'd 3 mth 30/12/03
dot icon31/01/2004
Full accounts made up to 2002-12-30
dot icon03/11/2003
Return made up to 27/10/03; full list of members
dot icon06/10/2003
Delivery ext'd 3 mth 30/12/02
dot icon18/09/2003
Secretary's particulars changed
dot icon05/02/2003
Accounting reference date extended from 30/06/02 to 30/12/02
dot icon30/01/2003
Total exemption full accounts made up to 2002-06-30
dot icon07/11/2002
Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA
dot icon29/10/2002
Return made up to 27/10/02; full list of members
dot icon13/08/2002
Director resigned
dot icon13/08/2002
Director resigned
dot icon20/06/2002
Resolutions
dot icon20/06/2002
Resolutions
dot icon20/06/2002
Resolutions
dot icon20/06/2002
Resolutions
dot icon16/06/2002
Total exemption full accounts made up to 2001-06-30
dot icon17/04/2002
Delivery ext'd 3 mth 30/06/01
dot icon23/01/2002
Total exemption full accounts made up to 2000-06-30
dot icon20/01/2002
Secretary's particulars changed
dot icon04/11/2001
Return made up to 27/10/01; full list of members
dot icon28/03/2001
Delivery ext'd 3 mth 30/06/00
dot icon12/11/2000
Return made up to 27/10/00; full list of members
dot icon31/08/2000
Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA
dot icon25/07/2000
Full accounts made up to 1999-06-30
dot icon17/02/2000
Delivery ext'd 3 mth 30/06/99
dot icon07/12/1999
Director's particulars changed
dot icon25/11/1999
Return made up to 27/10/99; full list of members
dot icon19/09/1999
Secretary's particulars changed
dot icon03/08/1999
Full accounts made up to 1998-06-30
dot icon25/02/1999
Delivery ext'd 3 mth 30/06/98
dot icon04/02/1999
Director resigned
dot icon04/02/1999
New director appointed
dot icon03/11/1998
Return made up to 27/10/98; no change of members
dot icon02/06/1998
New director appointed
dot icon02/06/1998
New director appointed
dot icon02/06/1998
Director resigned
dot icon02/06/1998
Director resigned
dot icon02/06/1998
Director resigned
dot icon02/06/1998
Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB
dot icon09/05/1998
Accounts made up to 1997-06-30
dot icon01/03/1998
Delivery ext'd 3 mth 30/06/97
dot icon11/11/1997
Return made up to 27/10/97; no change of members
dot icon24/09/1997
New director appointed
dot icon24/09/1997
New director appointed
dot icon24/09/1997
New director appointed
dot icon30/07/1997
Accounts made up to 1996-06-30
dot icon30/07/1997
Resolutions
dot icon16/03/1997
Delivery ext'd 3 mth 30/06/96
dot icon06/01/1997
Director resigned
dot icon18/11/1996
Resolutions
dot icon18/11/1996
Resolutions
dot icon18/11/1996
Resolutions
dot icon18/11/1996
Return made up to 27/10/96; full list of members
dot icon21/12/1995
Ad 15/12/95--------- £ si 998@1=998 £ ic 2/1000
dot icon06/11/1995
Accounting reference date notified as 30/06
dot icon31/10/1995
Resolutions
dot icon30/10/1995
Registered office changed on 31/10/95 from: 788-790 finchley road london NW11 7UR
dot icon30/10/1995
Secretary resigned
dot icon30/10/1995
Director resigned
dot icon30/10/1995
New secretary appointed
dot icon30/10/1995
New director appointed
dot icon30/10/1995
New director appointed
dot icon26/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2011
dot iconLast change occurred
29/12/2011

Accounts

dot iconLast made up date
29/12/2011
dot iconNext account date
29/12/2012
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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

14
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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 EVERMEX ENTERPRISES LIMITED

EVERMEX ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 26/10/1995 with the registered office located at Suite 123 Viglen House, Alperton Lane, London HA0 1HD. 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 EVERMEX ENTERPRISES LIMITED?

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EVERMEX ENTERPRISES LIMITED is currently Dissolved. It was registered on 26/10/1995 and dissolved on 12/08/2013.

Where is EVERMEX ENTERPRISES LIMITED located?

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EVERMEX ENTERPRISES LIMITED is registered at Suite 123 Viglen House, Alperton Lane, London HA0 1HD.

What does EVERMEX ENTERPRISES LIMITED do?

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

What is the latest filing for EVERMEX ENTERPRISES LIMITED?

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The latest filing was on 12/08/2013: Final Gazette dissolved via compulsory strike-off.