EVERYTHING EVERYWHERE LIMITED
Overview
| Company Name | EVERYTHING EVERYWHERE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08263590 |
| 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 EVERYTHING EVERYWHERE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EVERYTHING EVERYWHERE LIMITED located?
| Registered Office Address | Trident Place Mosquito Way AL10 9BW Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERYTHING EVERYWHERE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EE LIMITED | May 10, 2013 | May 10, 2013 |
| EE COMMUNICATIONS LIMITED | Nov 23, 2012 | Nov 23, 2012 |
| RHOMBUS678 LIMITED | Oct 22, 2012 | Oct 22, 2012 |
What are the latest accounts for EVERYTHING EVERYWHERE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for EVERYTHING EVERYWHERE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Termination of appointment of Charles Mowat as a secretary on Jul 24, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Christina Bridget Ryan as a director on Jul 23, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony John Gara as a secretary on Jul 24, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charles Mowat as a director on Jul 24, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Newgate Street Secretaries Limited as a secretary on Jul 24, 2018 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Alexander Blendis as a director on Aug 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Appointment of Charles Mowat as a director on Jul 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Robert John Moore as a director on Jul 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Antony John Gara as a director on Jul 10, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EVERYTHING EVERYWHERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Newgate Street EC1A 7AJ London 81 United Kingdom |
| 148979030001 | ||||||||||
| GARA, Antony John | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | United Kingdom | British | Company Secretary | 220729700001 | ||||||||
| RYAN, Christina Bridget | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | Irish | Company Secretary | 35354830001 | ||||||||
| GARA, Antony John | Secretary | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | 173056960001 | |||||||||||
| MOWAT, Charles | Secretary | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | 173056940001 | |||||||||||
| BLENDIS, James Alexander | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | United Kingdom | British | Lawyer | 124391010001 | ||||||||
| CALDWELL, Colin | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | United Kingdom | British | Accountant | 43007750002 | ||||||||
| MOORE, Gavin Robert John | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | United Kingdom | British | Accountant | 101519510001 | ||||||||
| MOWAT, Charles Patrick Magnus | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | England | British | Company Secretary | 235284280001 |
Who are the persons with significant control of EVERYTHING EVERYWHERE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ee Limited | Apr 07, 2016 | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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