EVERYCARE (NEWCASTLE UPON TYNE) LIMITED

Key Data

Status

Dissolved

Company No.

03498869

Incorporation date

25/01/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1998)

09/01/2012

Final Gazette dissolved following liquidation

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09/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

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09/10/2011

Return of final meeting in a creditors' voluntary winding up

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22/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (5 pages)

15/12/2010

Liquidators' statement of receipts and payments to 2010-12-10

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-10

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2009-12-10

View PDF (5 pages)

22/06/2009

Liquidators' statement of receipts and payments to 2009-06-10

View PDF (5 pages)

22/12/2008

Liquidators' statement of receipts and payments to 2008-12-10

View PDF (5 pages)

22/06/2008

Liquidators' statement of receipts and payments to 2008-12-10

View PDF (5 pages)

17/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/12/2006

Statement of affairs

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17/12/2006

Resolutions

View PDF (1 pages)

17/12/2006

Appointment of a voluntary liquidator

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29/11/2006

Registered office changed on 30/11/06 from: the old post office 5 pink lane newcastle upon tyne NE1 5DW

View PDF (1 pages)

09/02/2006

Return made up to 26/01/06; full list of members

View PDF (6 pages)

28/09/2005

Total exemption small company accounts made up to 2005-03-31

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15/02/2005

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

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15/02/2005

Secretary's particulars changed;director's particulars changed

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09/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

01/02/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

14/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

08/02/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

08/02/2003

Registered office changed on 09/02/03

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09/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

06/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

12/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (9 pages)

01/02/2001

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

View PDF (6 pages)

28/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

29/01/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (10 pages)

06/04/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

25/03/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

28/01/1998

Secretary resigned

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New secretary appointed

View PDF (2 pages)

28/01/1998

Registered office changed on 29/01/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

25/01/1998

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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Zahid, Arshid	Director	25/01/1998 - Present	16
JL NOMINEES TWO LIMITED	Nominee Secretary	25/01/1998 - 25/01/1998	3110
JL NOMINEES ONE LIMITED	Nominee Director	25/01/1998 - 25/01/1998	3010
Zahid, Samina	Secretary	25/01/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EVERYCARE (NEWCASTLE UPON TYNE) LIMITED

EVERYCARE (NEWCASTLE UPON TYNE) LIMITED is an(a) Dissolved company incorporated on 25/01/1998 with the registered office located at Tenon House, Ferryboat Lane, Sunderland SR5 3JN. There are currently 2 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 EVERYCARE (NEWCASTLE UPON TYNE) LIMITED?

EVERYCARE (NEWCASTLE UPON TYNE) LIMITED is currently Dissolved. It was registered on 25/01/1998 and dissolved on 09/01/2012.

Where is EVERYCARE (NEWCASTLE UPON TYNE) LIMITED located?

EVERYCARE (NEWCASTLE UPON TYNE) LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does EVERYCARE (NEWCASTLE UPON TYNE) LIMITED do?

EVERYCARE (NEWCASTLE UPON TYNE) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EVERYCARE (NEWCASTLE UPON TYNE) LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved following liquidation.