EVERBLUE (UK) LIMITED
Overview
| Company Name | EVERBLUE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05289746 |
| 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 EVERBLUE (UK) LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is EVERBLUE (UK) LIMITED located?
| Registered Office Address | Chiltern Gate Crowell OX39 4RR Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERBLUE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for EVERBLUE (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 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Ursula Ann Annunziata as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Blackburn as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jill Margaret Blackburn as a secretary on Jul 21, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Harmonea Ltd as a secretary on Jul 21, 2013 | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 20, 2013
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EVERBLUE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARMONEA LTD | Secretary | Summerleys Road HP27 9DT Princes Risborough 3 Forge House Buckinghamshire England |
| 155262950001 | ||||||||||
| BLACKBURN, Jill Margaret | Director | Chiltern Gate OX39 4RR Crowell Oxfordshire | United Kingdom | British | Company Secretary | 101477850001 | ||||||||
| BLACKBURN, Jill Margaret | Secretary | Chiltern Gate OX39 4RR Crowell Oxfordshire | British | Company Secretary | 101477850001 | |||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| ANNUNZIATA, Ruggiero | Director | 204 Lent Rise Road SL1 7AB Burnham Buckinghamshire | Italian | Director | 77692020001 | |||||||||
| ANNUNZIATA, Ursula Ann | Director | 204 Lent Rise Road SL1 7AB Burnham Buckinghamshire | United Kingdom | British | Sales Director | 72431270001 | ||||||||
| BLACKBURN, Kenneth | Director | Chiltern Gate Crowell OX9 4RR Chinnor Oxfordshire | United Kingdom | British | Director | 27090150001 | ||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of EVERBLUE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Blackburn | Apr 06, 2016 | Chiltern Gate Crowell OX39 4RR Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jill Margaret Blackburn | Apr 06, 2016 | Chiltern Gate Crowell OX39 4RR Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Ursula Ann Annunziata | Apr 06, 2016 | Chiltern Gate Crowell OX39 4RR Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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