EVEREX ASSOCIATES LIMITED
Overview
| Company Name | EVEREX ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03090831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVEREX ASSOCIATES LIMITED?
- (7487) /
Where is EVEREX ASSOCIATES LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVEREX ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EVEREX ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 03, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Edward Petre Mears on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ashgrove Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Culmead Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Who are the officers of EVEREX ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHGROVE SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 81910160002 | ||||||||||||||
| PETRE MEARS, Edward | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Saint Kitts And Nevis | British | 118785380001 | |||||||||||||
| CULMEAD LIMITED | Director | PO BOX 146 Road Town FOREIGN Tortola Trident Chambers Bvi |
| 106662270001 | ||||||||||||||
| DOULTON SECRETARIES LIMITED | Secretary | 5 Bourlet Close W1W 7BL London | 83193750001 | |||||||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 2 Babmaes Street SW1Y 6NT London | 32627710007 | |||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| BEARDSLEY, Julian Richard | Director | Flat 2 27 Moring Road SW17 8DN London | British | 67039610001 | ||||||||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||||||||||
| CAPELEN, David Paul | Director | 1 Farmhill Drive Springfield IM2 2EQ Douglas Isle Of Man | British | 29691400001 | ||||||||||||||
| DAL MAGRO, Fausto | Director | Via S Balestra 18 6901 Lugano Switzerland | Swiss | 44806810001 | ||||||||||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | 34783160003 | ||||||||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | 52801550001 | |||||||||||||
| LAMBERTINI, Paolo | Director | Via S Balestra 18 6901 Lugano Switzerland | Switzerland | Swiss | 44806730001 | |||||||||||||
| MALET DE CARTERET, Charles Guy | Director | Fontis La Rue Des Sillons JE3 7DP St Peter Jersey Channel Islands | British | 34663700002 | ||||||||||||||
| PARKER, Jonathan David | Director | Flat 3 18 Derby Square IM1 3LS Douglas Isle Of Man | British | 80811680001 | ||||||||||||||
| STEWART, Christopher Paul | Director | 3 Orchid Close Abbeyfields IM2 7EN Douglas Isle Of Man | British | 62411610002 | ||||||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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