EVERYTHING EVERYWHERE LIMITED

EVERYTHING EVERYWHERE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVERYTHING EVERYWHERE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08263590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of EVERYTHING EVERYWHERE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EE LIMITEDMay 10, 2013May 10, 2013
    EE COMMUNICATIONS LIMITEDNov 23, 2012Nov 23, 2012
    RHOMBUS678 LIMITEDOct 22, 2012Oct 22, 2012

    What are the latest accounts for EVERYTHING EVERYWHERE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for EVERYTHING EVERYWHERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    1 pagesAA

    Termination of appointment of Charles Mowat as a secretary on Jul 24, 2018

    1 pagesTM02

    Appointment of Mrs Christina Bridget Ryan as a director on Jul 23, 2018

    2 pagesAP01

    Termination of appointment of Antony John Gara as a secretary on Jul 24, 2018

    1 pagesTM02

    Termination of appointment of Charles Mowat as a director on Jul 24, 2018

    1 pagesTM01

    Appointment of Newgate Street Secretaries Limited as a secretary on Jul 24, 2018

    2 pagesAP04

    Confirmation statement made on Mar 31, 2018 with updates

    4 pagesCS01

    Termination of appointment of James Alexander Blendis as a director on Aug 01, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    1 pagesAA

    Appointment of Charles Mowat as a director on Jul 10, 2017

    2 pagesAP01

    Termination of appointment of Gavin Robert John Moore as a director on Jul 10, 2017

    1 pagesTM01

    Appointment of Antony John Gara as a director on Jul 10, 2017

    2 pagesAP01

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of EVERYTHING EVERYWHERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    Secretary
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2604359
    148979030001
    GARA, Antony John
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United KingdomBritishCompany Secretary220729700001
    RYAN, Christina Bridget
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomIrishCompany Secretary35354830001
    GARA, Antony John
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Secretary
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    173056960001
    MOWAT, Charles
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Secretary
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    173056940001
    BLENDIS, James Alexander
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    United KingdomBritishLawyer124391010001
    CALDWELL, Colin
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    United KingdomBritishAccountant43007750002
    MOORE, Gavin Robert John
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    United KingdomBritishAccountant101519510001
    MOWAT, Charles Patrick Magnus
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    EnglandBritishCompany Secretary235284280001

    Who are the persons with significant control of EVERYTHING EVERYWHERE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Apr 07, 2016
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02382161
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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