EVERYDAY VENTURES LIMITED
Overview
| Company Name | EVERYDAY VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11594918 |
| 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 EVERYDAY VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EVERYDAY VENTURES LIMITED located?
| Registered Office Address | Fleet Place House 2 Fleet Place EC4M 7RF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for EVERYDAY VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Paul Scott Harrison as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 19, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stuart Andrew Mainwaring as a director on Aug 13, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Paul Scott Harrison on May 31, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Alan Sporle on May 31, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on Jun 03, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Just Eat Holding Limited as a person with significant control on May 31, 2019 | 2 pages | PSC05 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EVERYDAY VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPORLE, James Alan, Mr. | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | England | British | 250897320001 | |||||
| HARRISON, Paul Scott | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | 255079260001 | |||||
| MAINWARING, Stuart Andrew | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | England | English | 93748090003 |
Who are the persons with significant control of EVERYDAY VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Eat Holding Limited | Sep 28, 2018 | 2 Fleet Place EC4M 7RF London Fleet Place House 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