EVERETT NOMINEES LIMITED

EVERETT NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEVERETT NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02132803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERETT NOMINEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EVERETT NOMINEES LIMITED located?

    Registered Office Address
    35 Paul Street
    London
    EC2A 4UQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERETT NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for EVERETT NOMINEES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EVERETT NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 1,000
    SH01

    Accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    3 pagesAR01

    Accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    3 pagesAR01

    Accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    3 pagesAR01

    Accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Raj Sundram on Mar 31, 2010

    1 pagesCH03

    Accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Who are the officers of EVERETT NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNDRAM, Raj
    35 Paul Street
    London
    EC2A 4UQ
    Secretary
    35 Paul Street
    London
    EC2A 4UQ
    British120211770001
    CROSS, Jonathan Nicholas
    35 Paul Street
    EC2A 4UQ London
    Director
    35 Paul Street
    EC2A 4UQ London
    United KingdomBritish68892960001
    CROSS, Jonathan Nicholas
    35 Paul Street
    EC2A 4UQ London
    Secretary
    35 Paul Street
    EC2A 4UQ London
    British68892960001
    SAINT, Trevor John
    108 Greenacres
    RH8 0PB Oxted
    Surrey
    Secretary
    108 Greenacres
    RH8 0PB Oxted
    Surrey
    British59040810001
    GREENHALGH, Geoffrey Frank
    5 East Hill
    Sanderstead
    CR2 0AL South Croydon
    Surrey
    Director
    5 East Hill
    Sanderstead
    CR2 0AL South Croydon
    Surrey
    United KingdomBritish25432240001
    GRIFFIN, James
    Eastney Farm House
    St Peters Road, Northney
    PO11 0RT Hayling Island
    Hants
    Director
    Eastney Farm House
    St Peters Road, Northney
    PO11 0RT Hayling Island
    Hants
    United KingdomBritish110493450001
    SAINT, Trevor John
    108 Greenacres
    RH8 0PB Oxted
    Surrey
    Director
    108 Greenacres
    RH8 0PB Oxted
    Surrey
    British59040810001
    WILDER, Adrian Charles
    52 Highdown
    KT4 7JB Worcester Park
    Surrey
    Director
    52 Highdown
    KT4 7JB Worcester Park
    Surrey
    British4424870001

    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