EVERLYN PRODUCTIONS LIMITED
Overview
| Company Name | EVERLYN PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05578696 |
| 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 EVERLYN PRODUCTIONS LIMITED?
- (7487) /
Where is EVERLYN PRODUCTIONS LIMITED located?
| Registered Office Address | c/o ELIZABETH LUONG 82a Lavender Sweep SW11 1HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERLYN PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for EVERLYN PRODUCTIONS 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 | ||||||||||
Registered office address changed from Flat 7, 68 Princes Square London W2 4NY United Kingdom on Jul 12, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Elizabeth Luong on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Van Zyl Spengler on Apr 09, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from 9 Mcdermott Close London SW11 2LY United Kingdom on Apr 09, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Trang Nguyen as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Previous accounting period extended from Sep 28, 2009 to Sep 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 28, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 28, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of EVERLYN PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENGLER, Van Zyl Albertus Jacobus | Secretary | Kingdom Street W2 6BD London 1 United Kingdom | South African | 125367360002 | ||||||
| LUONG, Elizabeth | Director | c/o Elizabeth Luong Lavender Sweep SW11 1HD London 82a United Kingdom | United Kingdom | Australian | 123656840002 | |||||
| NGUYEN, Trang | Secretary | 26 Lofting Road N1 1ET London Flat 4 | Australian | 136605430001 | ||||||
| NGUYEN, Trang | Secretary | Flat 6 312 Finchley Road NW3 7AG London | Australian | 112215480002 | ||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House | 900023210001 | |||||||
| 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