Dissolved 2014-08-19
Company Information for EVERLYN ENGINEERING LIMITED
77-91 NEW OXFORD STREET, LONDON, WC1A,
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Company Registration Number
05578604
Private Limited Company
Dissolved Dissolved 2014-08-19 |
Company Name | |
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EVERLYN ENGINEERING LIMITED | |
Legal Registered Office | |
77-91 NEW OXFORD STREET LONDON | |
Company Number | 05578604 | |
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Date formed | 2005-09-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-08-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 01:29:47 |
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Officer | Role | Date Appointed |
---|---|---|
JO-ANNE MARIE GRUNDY |
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RICHARD JAMES GRUNDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTINUUM QA LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2013 TO 31/03/2013 | |
LATEST SOC | 11/01/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 29/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRUNDY / 29/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
SH01 | 20/04/10 STATEMENT OF CAPITAL GBP 5 | |
363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 1ST CONTACT BROADWAY HOUSE 4-6 FULHAM BROADWAY LONDON SW6 1AA | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-10-01 | £ 37,663 |
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Creditors Due Within One Year | 2011-10-01 | £ 34,165 |
Creditors and other liabilities
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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 EVERLYN ENGINEERING LIMITED
Called Up Share Capital | 2012-10-01 | £ 4 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 4 |
Cash Bank In Hand | 2012-10-01 | £ 29,077 |
Cash Bank In Hand | 2011-10-01 | £ 25,098 |
Current Assets | 2012-10-01 | £ 47,453 |
Current Assets | 2011-10-01 | £ 49,878 |
Debtors | 2012-10-01 | £ 18,376 |
Debtors | 2011-10-01 | £ 24,780 |
Fixed Assets | 2012-10-01 | £ 4,245 |
Fixed Assets | 2011-10-01 | £ 5,703 |
Shareholder Funds | 2012-10-01 | £ 14,035 |
Shareholder Funds | 2011-10-01 | £ 21,416 |
Tangible Fixed Assets | 2012-10-01 | £ 4,245 |
Tangible Fixed Assets | 2011-10-01 | £ 5,703 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as EVERLYN ENGINEERING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EVERLYN ENGINEERING LIMITED | Event Date | 2014-01-28 |
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. |