WELLCARE (EVERSLEIGH) LIMITED

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WELLCARE (EVERSLEIGH) LIMITED

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Key Data

Status

Dissolved

Company No.

03609429

Incorporation date

03/08/1998

Size

Small

Contacts

Registered address

Registered address

C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 03/08/1998)
dot icon14/06/2011
Final Gazette dissolved following liquidation
dot icon14/03/2011
Administrator's progress report to 2011-03-09
dot icon14/03/2011
Notice of move from Administration to Dissolution on 2011-03-09
dot icon17/10/2010
Administrator's progress report to 2010-09-22
dot icon21/07/2010
Statement of affairs with form 2.14B
dot icon19/05/2010
Statement of administrator's proposal
dot icon12/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon30/03/2010
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 2010-03-31
dot icon30/03/2010
Appointment of an administrator
dot icon21/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/02/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
dot icon03/02/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
dot icon18/08/2009
Return made up to 04/08/09; full list of members
dot icon25/05/2009
Accounts for a small company made up to 2008-08-31
dot icon23/02/2009
Appointment Terminated Secretary daniel markovic
dot icon02/02/2009
Return made up to 04/08/08; full list of members
dot icon29/06/2008
Accounts for a small company made up to 2007-08-31
dot icon03/09/2007
Return made up to 04/08/07; full list of members
dot icon29/07/2007
Secretary's particulars changed
dot icon27/06/2007
Accounting reference date shortened from 29/08/06 to 28/08/06
dot icon22/11/2006
Particulars of mortgage/charge
dot icon22/11/2006
Particulars of mortgage/charge
dot icon22/11/2006
Particulars of mortgage/charge
dot icon21/09/2006
Total exemption small company accounts made up to 2005-08-31
dot icon07/08/2006
Return made up to 04/08/06; full list of members
dot icon05/07/2006
Accounting reference date shortened from 30/08/05 to 29/08/05
dot icon15/08/2005
Total exemption small company accounts made up to 2004-08-31
dot icon14/08/2005
Return made up to 04/08/05; full list of members
dot icon17/06/2005
Accounting reference date shortened from 31/08/04 to 30/08/04
dot icon05/09/2004
Accounts for a small company made up to 2003-08-31
dot icon09/08/2004
Return made up to 04/08/04; full list of members
dot icon11/08/2003
Return made up to 04/08/03; full list of members
dot icon03/07/2003
Accounts for a small company made up to 2002-08-31
dot icon27/01/2003
Location of register of members
dot icon27/01/2003
Registered office changed on 28/01/03 from: everjoy house 4TH floor 84 hatton garden london EC1N 8JR
dot icon27/01/2003
Return made up to 04/08/02; full list of members
dot icon30/06/2002
Accounts for a small company made up to 2001-08-31
dot icon23/12/2001
Accounts made up to 2000-08-31
dot icon19/08/2001
Return made up to 04/08/01; full list of members
dot icon27/11/2000
Accounts for a small company made up to 1999-08-31
dot icon08/08/2000
Return made up to 04/08/00; full list of members
dot icon20/07/2000
Location of register of members
dot icon05/06/2000
Secretary resigned
dot icon05/06/2000
New secretary appointed
dot icon02/09/1999
Location of register of members
dot icon31/08/1999
Return made up to 04/08/99; full list of members
dot icon04/12/1998
Particulars of mortgage/charge
dot icon23/11/1998
Particulars of mortgage/charge
dot icon19/11/1998
Ad 01/10/98--------- £ si 9998@1=9998 £ ic 2/10000
dot icon31/08/1998
New director appointed
dot icon31/08/1998
Secretary resigned
dot icon31/08/1998
Director resigned
dot icon31/08/1998
Registered office changed on 01/09/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
dot icon31/08/1998
New secretary appointed
dot icon03/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Konig, Henri
Director
04/08/1998 - Present
31
AA COMPANY SERVICES LIMITED
Nominee Secretary
03/08/1998 - 04/08/1998
6011
BUYVIEW LTD
Nominee Director
03/08/1998 - 04/08/1998
6028
Levison, Leib
Secretary
04/08/1998 - 03/05/2000
14
Markovic, Daniel Israel
Secretary
03/05/2000 - 17/02/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WELLCARE (EVERSLEIGH) LIMITED

WELLCARE (EVERSLEIGH) LIMITED is an(a) Dissolved company incorporated on 03/08/1998 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 WELLCARE (EVERSLEIGH) LIMITED?

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WELLCARE (EVERSLEIGH) LIMITED is currently Dissolved. It was registered on 03/08/1998 and dissolved on 14/06/2011.

Where is WELLCARE (EVERSLEIGH) LIMITED located?

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WELLCARE (EVERSLEIGH) LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does WELLCARE (EVERSLEIGH) LIMITED do?

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WELLCARE (EVERSLEIGH) LIMITED operates in the Social work activities with accommodation (85.31 - SIC 2003) sector.

What is the latest filing for WELLCARE (EVERSLEIGH) LIMITED?

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The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.