EVEREST BEDROOMS LIMITED
Overview
| Company Name | EVEREST BEDROOMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04025252 |
| 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 EVEREST BEDROOMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EVEREST BEDROOMS LIMITED located?
| Registered Office Address | Everest House Sopers Road, Cuffley EN6 4SG Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVEREST BEDROOMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for EVEREST BEDROOMS 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 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Simon James Jarman as a director on Jul 04, 2012 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Peter John Williamson as a director on Apr 27, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Meirion Warwick-Saunders as a secretary on Apr 27, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Mark Simon Griffith Hopley as a director on Jan 12, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan James Jordan as a director on Dec 22, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Edward Smethurst as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mark Simon Griffith Hopley on Jun 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Simon James Jarman on Oct 12, 2009 | 3 pages | CH01 | ||||||||||
Accounts made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Oct 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EVEREST BEDROOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK-SAUNDERS, Richard Meirion | Secretary | Everest House Sopers Road, Cuffley EN6 4SG Potters Bar Hertfordshire | 168813090001 | |||||||
| JORDAN, Alan James | Director | Everest House Sopers Road, Cuffley EN6 4SG Potters Bar Hertfordshire | England | Irish | Accountant | 150320720001 | ||||
| WILLIAMSON, Peter John | Director | Everest House Sopers Road, Cuffley EN6 4SG Potters Bar Hertfordshire | England | British | Director | 168016150001 | ||||
| JARMAN, Simon James | Secretary | 1 Swanley Bar Lane EN6 1NN Potters Bar Hertfordshire | British | Chartered Accountant | 65100170002 | |||||
| SMETHURST, Edward Gerald | Secretary | Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire United Kingdom | British | Solicitor | 86741880002 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| EADY, Roy Thomas | Director | Maylands Mill Hill Shenfield CM15 8EU Brentwood Essex | England | British | Chartered Accountant | 3078230001 | ||||
| HOPLEY, Mark Simon Griffith | Director | Sopers Road Cuffley EN6 4SG Potters Bar Everest House Hertfordshire | England | British | Accountant | 105670800002 | ||||
| JARMAN, Simon James | Director | Sopers Road Cuffley EN6 4SG Potters Bar Everest House Hertfordshire | United Kingdom | British | Chartered Accountant | 65100170002 | ||||
| SMITH, Martin Freeman | Director | 84 Pendle Gardens Culcheth WA3 4LU Warrington | British | Chartered Accountant | 44140230002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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