Dissolved 2017-11-07
Company Information for EVERLAND LIMITED
NEWCASTLE UPON TYNE, TYNE AND WEAR, NE16,
|
Company Registration Number
03480098 Private Limited Company
Dissolved Dissolved 2017-11-07 |
| Company Name | |
|---|---|
| EVERLAND LIMITED | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE TYNE AND WEAR | |
| Company Number | 03480098 | |
|---|---|---|
| Date formed | 1997-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-11-07 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-11-10 21:39:26 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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EVERLAND (SINGAPORE) PTE LTD | ORCHARD ROAD Singapore 238875 | Dissolved | Company formed on the 2008-09-10 |
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EVERLAND (HK) LIMITED | Active | Company formed on the 2014-04-01 | |
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EVERLAND (QLD) PTY LTD | Active | Company formed on the 2021-09-10 | |
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EVERLAND ASSET MANAGEMENT, LLC | 12946 DAIRY ASHFORD RD. #310 SUGAR LAND Texas 77478 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-06-12 |
| EVERLAND ACADEMY. LLC | 341 NW 37TH ST OAKLAND PARK FL 33309 | Inactive | Company formed on the 2013-06-07 | |
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EVERLAND AUSTRALIA PTY LTD | Active | Company formed on the 2017-11-24 | |
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EVERLAND AUTOMOTIVE LLC | New Jersey | Unknown | |
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EVERLAND AU PTY LTD | Active | Company formed on the 2019-08-12 | |
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EVERLAND ALLIANCE, LLC | 25730 KEARSLEY DR KATY TX 77494 | Forfeited | Company formed on the 2020-02-04 |
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EVERLAND CONS PTY. LTD. | VIC 3073 | Dissolved | Company formed on the 2016-09-27 |
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EVERLAND CHILD CARE AND DEVELOPMENT CENTRE | PUNGGOL ROAD Singapore 546663 | Active | Company formed on the 2008-09-12 |
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EVERLAND CENTURY CO., LIMITED | Active | Company formed on the 2015-04-02 | |
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EVERLAND CITY INC | Delaware | Unknown | |
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EVERLAND CORPORATION LIMITED | Active | Company formed on the 2009-03-26 | |
| EVERLAND CONTRACTING INC. | 1565 NE DARLICH AVE. JENSEN BEACH FL 34957 | Inactive | Company formed on the 2008-05-09 | |
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EVERLAND CAPITAL PTY LTD | VIC 3006 | Active | Company formed on the 2017-07-24 |
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EVERLAND CONSTRUCTION & ENGINEERING PTE. LTD. | YISHUN STREET 81 Singapore 768445 | Active | Company formed on the 2018-08-18 |
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EVERLAND CONSTRUCTION CO | California | Unknown | |
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EVERLAND CONSTRUCTION INCORPORATED | California | Unknown | |
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EVERLAND CA INVESTMENTS LLC | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM JONES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RITA DIXON |
Company Secretary | ||
JULIE JONES |
Director | ||
JANE GEMMA JONES |
Company Secretary | ||
DOWNS NOMINEES LIMITED |
Nominated Secretary | ||
REGENT ROAD NOMINEES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/15 FULL LIST | |
| AR01 | 12/12/15 FULL LIST | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/14 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2014 TO 30/06/2015 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 12/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 12/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JONES / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 34 BROADMEADOWS CLOSE SWALWELL NEWCASTLE UPON TYNE TYNE AND WEAR NE16 3DD ENGLAND | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 52 RUTHERGLEN ROAD REDHOUSE SUNDERLAND TYNE & WEAR SR5 5LJ | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JONES / 17/08/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY RITA DIXON | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: BRIDGEWATER HOUSE CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
| (W)ELRES | S386 DIS APP AUDS 12/01/98 | |
| (W)ELRES | S366A DISP HOLDING AGM 12/01/98 | |
| (W)ELRES | S252 DISP LAYING ACC 12/01/98 | |
| 88(2)R | AD 12/12/97--------- £ SI 99@1=99 £ IC 2/101 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERLAND LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EVERLAND LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |