Ever 2420 Limited

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dissolved
Unknown

Ever 2420 Limited

05187926•Private Limited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

23/07/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

93199

Risk

not scored

Company Overview

Registration, classification & business activity

Ever 2420 Limited (05187926) is a private limited with share capital incorporated on 23/07/2004 (21 years old) and registered in london, E145GL. The company operates under SIC code 93199 and is classified as Unknown.

Private Limited With Share Capital
SIC: 93199
Unknown
Incorporated 23/07/2004
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

6

Shareholders

Board of Directors

5
J
jonathan gordon hufford
director
P
peter woodstock harris
director
P
paul edward woodstock harris
director
T
thomas woodstock harris
director
R
richard john cook
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

79
Gazette Dissolved Liquidation
Category:Gazette
Date:02-11-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-08-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-04-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-04-2015
Resolution
Category:Resolution
Date:28-04-2015
Resolution
Category:Resolution
Date:16-10-2014
Legacy
Category:Capital
Date:07-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2014
Legacy
Category:Insolvency
Date:07-10-2014
Resolution
Category:Resolution
Date:07-10-2014
Resolution
Category:Resolution
Date:30-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Legacy
Category:Mortgage
Date:31-08-2010
Legacy
Category:Mortgage
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2009
Legacy
Category:Mortgage
Date:18-03-2009
Legacy
Category:Officers
Date:08-01-2009
Memorandum Articles
Category:Incorporation
Date:17-10-2008
Legacy
Category:Capital
Date:17-10-2008
Legacy
Category:Capital
Date:17-10-2008
Resolution
Category:Resolution
Date:17-10-2008
Resolution
Category:Resolution
Date:17-10-2008
Resolution
Category:Resolution
Date:17-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Address
Date:27-07-2005
Legacy
Category:Accounts
Date:08-03-2005
Memorandum Articles
Category:Incorporation
Date:14-12-2004
Legacy
Category:Address
Date:09-12-2004
Legacy
Category:Capital
Date:04-11-2004
Legacy
Category:Capital
Date:04-11-2004
Legacy
Category:Capital
Date:04-11-2004
Resolution
Category:Resolution
Date:04-11-2004
Resolution
Category:Resolution
Date:04-11-2004
Resolution
Category:Resolution
Date:04-11-2004
Resolution
Category:Resolution
Date:04-11-2004
Resolution
Category:Resolution
Date:04-11-2004
Resolution
Category:Resolution
Date:04-11-2004
Legacy
Category:Accounts
Date:19-10-2004
Legacy
Category:Mortgage
Date:04-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Address
Date:01-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Officers
Date:01-10-2004
Incorporation Company
Category:Incorporation
Date:23-07-2004

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/06/2015
Filing Date27/06/2014
Latest Accounts30/09/2013

Trading Addresses

Focus 31 North, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27EY
15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

15 Canada Square, Canary Wharf, London, E145GL