EVERON GROUP LIMITED
Overview
| Company Name | EVERON GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00504608 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EVERON GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EVERON GROUP LIMITED located?
| Registered Office Address | 2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERON LIMITED | Feb 20, 1952 | Feb 20, 1952 |
What are the latest accounts for EVERON GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EVERON GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | Yes |
What are the latest filings for EVERON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 170 Finchley Road London NW3 6BP to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Mar 20, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kenneth Gordon Ornstein as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosalind Anne Rome as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas David Edward Carson as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel James Carson as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Douglas David Edward Carson on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Leonard Howard Carson as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel James Carson on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Louis Carson on Jun 04, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Who are the officers of EVERON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADMONI, Janis Elinor | Secretary | 2 Raeburn Close NW11 6UE London | British | 48648600003 | ||||||
| COLLINS, Linda Elizabeth | Secretary | Shaw House 3 Tunsgate GU1 3QT Guildford 2nd Floor Surrey England | British | 131662820001 | ||||||
| ADMONI, Janis Elinor | Director | 2 Raeburn Close NW11 6UE London | United Kingdom | British | 48648600003 | |||||
| CARSON, Simon Louis | Director | Millway NW7 3RA London 44 United Kingdom | United Kingdom | British | 179116650003 | |||||
| ORNSTEIN, Gerald Richard | Director | Hartsbourne Close Bushey Heath WD23 1SA Bushey 4 United Kingdom | United Kingdom | British | 37435230002 | |||||
| CARSON, David Edward | Secretary | 33 Norrice Lea N2 0RD London | British | 7015690001 | ||||||
| CARSON, John Robert Stephen | Secretary | 32 Meadowbank NW3 3AY London | British | 7015700001 | ||||||
| CARSON, Daniel James | Director | Lonsdale Avenue CT9 3BA Margate 3 Kent United Kingdom | United Kingdom | British | 201731380002 | |||||
| CARSON, David Edward | Director | 33 Norrice Lea N2 0RD London | British | 7015690001 | ||||||
| CARSON, Douglas David Edward | Director | 170 Finchley Road London NW3 6BP | United Kingdom | British | 281442940002 | |||||
| CARSON, John Robert Stephen | Director | 32 Meadowbank NW3 3AY London | British | 7015700001 | ||||||
| CARSON, Leonard Howard | Director | Hyde Park Towers 1 Porchester Terrace W2 3TU London | United Kingdom | British | 24141150002 | |||||
| CLEIN, Daphne Lilian | Director | 16 Beaumont Street W1G 6DG London | United Kingdom | British | 7391630001 | |||||
| ORNSTEIN, Kenneth Gordon | Director | Kensington Way WD6 1LH Borehamwood 17 Hertfordshire United Kingdom | United Kingdom | British | 7015680004 | |||||
| ROME, Rosalind Anne | Director | 17 Clonard Way Hatch End HA5 4BT Pinner Middlesex | United Kingdom | British | 19377230001 |
Who are the persons with significant control of EVERON GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janis Elinor Admoni | Apr 06, 2016 | Raeburn Close NW11 6UE London 2 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EVERON GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0