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EVERSWELL LIMITED

EVERSWELL LIMITED

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

    • Overview

    Company NameEVERSWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09070349
    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 EVERSWELL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EVERSWELL LIMITED located?

    Registered Office Address
    2nd Floor 9 Chapel Place
    EC2A 3DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERSWELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for EVERSWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on Jul 08, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 11, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    		4 pagesCS01

    Director's details changed for Miss Aphrodite Kasibina Mwanje on Dec 05, 2016

    		2 pagesCH01

    Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Dec 01, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Corporate Directors Limited as a director on May 18, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 25, 2015

    		1 pagesTM02

    Annual return made up to Jun 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 2
    		SH01
    incorporationJun 04, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EVERSWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MWANJE, Aphrodite Kasibina
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    		Director
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    		United KingdomGerman133123360001
    CORPORATE SECRETARIES LIMITED
    Lawford House
    Albert Place
    N3 1RL London
    4th Floor
    United Kingdom
    		Secretary
    Lawford House
    Albert Place
    N3 1RL London
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    		188248840001
    CORPORATE DIRECTORS LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    		151952630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVERSWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Aphrodite Kasibina Mwanje
    9 Chapel Place
    EC2A 3DQ London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    9 Chapel Place
    EC2A 3DQ London
    2nd Floor
    United Kingdom
    		No
    Nationality: German
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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