EVERTZ UK LIMITED
Overview
| Company Name | EVERTZ UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04491042 |
| 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 EVERTZ UK LIMITED?
- (5186) /
Where is EVERTZ UK LIMITED located?
| Registered Office Address | 2nd Floor Titchfield House EC2A 4RR 69/85 Tabernacle Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERTZ UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERTZ EUROPE LIMITED | Jul 22, 2002 | Jul 22, 2002 |
What are the latest accounts for EVERTZ UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for EVERTZ UK 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 made up to Apr 30, 2009 | 9 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption full accounts made up to Apr 30, 2008 | 9 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 288a | ||
legacy | 6 pages | 363s | ||
Total exemption small company accounts made up to Apr 30, 2006 | 4 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed evertz europe LIMITED\certificate issued on 27/09/05 | 2 pages | CERTNM | ||
legacy | 6 pages | 363s | ||
Total exemption small company accounts made up to Apr 30, 2005 | 8 pages | AA | ||
Total exemption small company accounts made up to Apr 30, 2004 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 6 pages | 363s | ||
Total exemption small company accounts made up to Apr 30, 2003 | 4 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 225 | ||
Who are the officers of EVERTZ UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIDLEY, Anthony | Secretary | 5288 John Lucas Drive Burlington Ontario L7l 5z9 Canada | Canadian | Accountant | 124936750001 | |||||
| DEBRUIN, Douglas | Director | 5288 John Lucas Drive Burlington Ontario L7l 5z9 Canada | Canadian | Vice President | 83843680001 | |||||
| GRIDLEY, Anthony | Director | 363 Blythewood Road L7L 2H1 Burlington Ontario Canada | Canada | Canadian | Accountant | 116557440001 | ||||
| GRIFFITHS, Harold John | Secretary | 2 Martins Mews SS7 5PQ Benfleet Essex | British | Salesperson | 84106850001 | |||||
| IDDON, John Anthony | Secretary | 74 Northway Woosehill RG41 3PQ Wokingham Berkshire | British | 91135570001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | PO BOX 698 2nd Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London | 42366350001 | |||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
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