EVERYANGLE LIMITED
Overview
| Company Name | EVERYANGLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04648766 |
| 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 EVERYANGLE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is EVERYANGLE LIMITED located?
| Registered Office Address | Flat 5 74 Putney Hill SW15 6RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERYANGLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPULET COMPUTER CONSULTANTS LIMITED | Jan 27, 2003 | Jan 27, 2003 |
What are the latest accounts for EVERYANGLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for EVERYANGLE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EVERYANGLE 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 | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ryan Holder on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom* on Aug 09, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sable Secretaries Limtied as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Accountabelle Ltd as a secretary | 2 pages | AP04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Sable Secretaries Limtied as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Sable Accounting Ltd as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Ryan Holder as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Wendy Laing as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Laing as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Quotient Financial Solutions Ltd on Oct 16, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * C/O Quotient Financial Solutions Commercial Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW* on Jul 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EVERYANGLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOUNTABELLE LTD | Secretary | 8 Berryfields Cheddington LU7 0ST Leighton Buzzard 8 Bedfordshire England |
| 180468860001 | ||||||||||
| HOLDER, Ryan | Director | 5 74 Putney Hill SW15 6RB London Flat England | England | British | 171825460001 | |||||||||
| PHILLIPS, Roderick John | Secretary | Flat 13 38 Carlton Drive SW15 2BH London | British | 62408690006 | ||||||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House | 900023210001 | |||||||||||
| SABLE ACCOUNTING LTD | Secretary | Castlwood House 77-91 New Oxford Street WC1A 1DG London 2nd Floor United Kingdom |
| 125617740024 | ||||||||||
| SABLE SECRETARIES LIMTIED | Secretary | 77/91 New Oxford Street WC1A 1DG London Castlewood House England |
| 178991150001 | ||||||||||
| LAING, David Ryan | Director | New Canal Cottages Bulbourne HP23 4NG Tring 2 Hertfordshire | United Kingdom | British | 182160060001 | |||||||||
| LAING, Wendy | Director | New Canal Cottages Bulbourne HP23 4NG Tring 2 Hertfordshire | England | British | 172050040001 | |||||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
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