EVETONE LIMITED

Key Data

Status

Dissolved

Company No.

02135778

Incorporation date

28/05/1987

Size

Total Exemption Small

Classification

Retail sale of cosmetic and toilet articles (52.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1987)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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01/03/2011

Compulsory strike-off action has been suspended

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10/01/2011

First Gazette notice for compulsory strike-off

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09/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

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09/06/2010

Registered office address changed from White House Wollaton Street Nottingham Nottinghamshire NG1 5GF on 2010-06-10

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

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11/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

15/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

15/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/07/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

01/08/2007

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

View PDF (5 pages)

14/06/2007

Return made up to 28/05/07; full list of members

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17/10/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

23/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

21/06/2006

Return made up to 28/05/06; full list of members

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04/09/2005

Total exemption small company accounts made up to 2005-02-28

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14/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

14/06/2005

Registered office changed on 15/06/05

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17/11/2004

Accounts for a small company made up to 2004-02-28

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21/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

16/12/2003

Accounts for a small company made up to 2003-03-13

View PDF (7 pages)

11/12/2003

Accounting reference date shortened from 13/03/04 to 28/02/04

View PDF (1 pages)

11/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

31/03/2003

Director resigned

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31/03/2003

Secretary resigned

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31/03/2003

Director resigned

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31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New secretary appointed

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31/03/2003

New director appointed

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31/03/2003

Registered office changed on 01/04/03 from: netherfield vineyards road northaw potters bar hertfordshire EN6 4PH

View PDF (1 pages)

26/03/2003

Particulars of mortgage/charge

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25/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

28/05/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

22/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

01/07/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

20/07/2000

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

View PDF (7 pages)

08/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

14/07/1999

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

View PDF (7 pages)

20/06/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

13/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

08/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

21/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

29/06/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

02/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

11/06/1996

Return made up to 28/05/96; full list of members

View PDF (6 pages)

16/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

11/06/1995

Return made up to 28/05/95; no change of members

View PDF (4 pages)

11/06/1995

Secretary's particulars changed;director's particulars changed

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23/02/1995

Secretary resigned;new secretary appointed

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08/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

22/08/1994

Registered office changed on 23/08/94 from: 28 vineyards road northaw potters bar herts EN6 4PA

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05/06/1994

Return made up to 28/05/94; no change of members

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13/09/1993

Accounts for a small company made up to 1993-03-31

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18/05/1993

Return made up to 28/05/93; full list of members

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18/05/1993

Registered office changed on 19/05/93

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18/05/1993

Secretary's particulars changed

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16/09/1992

Accounts for a small company made up to 1992-03-31

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03/08/1992

Return made up to 28/05/92; full list of members

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03/02/1992

New director appointed

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06/01/1992

Accounts for a small company made up to 1991-03-31

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01/07/1991

Accounts for a small company made up to 1990-03-31

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03/06/1991

Return made up to 28/05/91; full list of members

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03/05/1990

Accounts for a small company made up to 1989-03-31

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03/05/1990

Accounts for a small company made up to 1988-03-31

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27/02/1990

Return made up to 31/10/89; full list of members

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27/02/1990

Return made up to 31/10/88; full list of members

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16/11/1989

Particulars of mortgage/charge

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16/11/1989

Particulars of mortgage/charge

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06/11/1989

Particulars of mortgage/charge

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31/05/1988

Wd 29/04/88 ad 09/07/87--------- £ si 98@1=98 £ ic 2/100

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02/05/1988

Return made up to 31/12/87; full list of members

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16/09/1987

Particulars of mortgage/charge

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25/08/1987

Particulars of mortgage/charge

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09/08/1987

Registered office changed on 10/08/87 from: 84 temple chambers temple ave london EC4Y ohp

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09/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/05/1987

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Leighton, David	Director	14/03/2003 - Present	1
Leighton, Maureen	Director	14/03/2003 - Present	1
Leighton, David	Secretary	14/03/2003 - Present	1
Trim, Katrina Juliette	Secretary	03/01/1995 - 14/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About EVETONE LIMITED

EVETONE LIMITED is an(a) Dissolved company incorporated on 28/05/1987 with the registered office located at White House, Clarendon Street, Nottingham NG1 5GF. There are currently 3 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 EVETONE LIMITED?

EVETONE LIMITED is currently Dissolved. It was registered on 28/05/1987 and dissolved on 25/04/2011.

Where is EVETONE LIMITED located?

EVETONE LIMITED is registered at White House, Clarendon Street, Nottingham NG1 5GF.

What does EVETONE LIMITED do?

EVETONE LIMITED operates in the Retail sale of cosmetic and toilet articles (52.33 - SIC 2003) sector.

What is the latest filing for EVETONE LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.