Dissolved
Dissolved 2016-01-26
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Home > England & Wales Companies > EVERLYN FINANCIAL CONSULTANTS LIMITED
Company Information for EVERLYN FINANCIAL CONSULTANTS LIMITED
HITCHAM, IPSWICH, IP7,
|
Company Registration Number
 05579443 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Everlyn Financial Consultants Ltd
EVERLYN FINANCIAL CONSULTANTS LIMITED was founded on 2005-09-30 and had its registered office in Hitcham. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EVERLYN FINANCIAL CONSULTANTS LIMITED | |
| Legal Registered Office | |
| HITCHAM IPSWICH | |
Filing Information
| Company Number | 05579443 | |
|---|---|---|
| Date formed | 2005-09-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-03-04 20:04:40 |
| Companies House |
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Company Officers of EVERLYN FINANCIAL CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
1ST CONTACT SECRETARIES LIMITED |
||
NANCY MATHEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PALAMINO DEVELOPMENTS LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2003-06-05 | Active | |
| ERETZ ENTERPRISES LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2017-01-17 | |
| SUNDANCE TRADING LTD | Company Secretary | 2005-11-09 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
| FULLY CHARGED INC LIMITED | Company Secretary | 2005-09-29 | CURRENT | 2005-09-29 | Dissolved 2017-12-12 | |
| MONTOBELLO SERVICE PROVIDERS LIMITED | Company Secretary | 2005-08-11 | CURRENT | 2005-08-11 | Dissolved 2014-01-28 | |
| SHEVLANE MEDIA SERVICES LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2016-07-05 | |
| WARRADALE BUSINESS SOLUTIONS LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Dissolved 2015-02-03 | |
| RANDILYN FINANCE LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2015-01-27 | |
| ANEKO FINANCIAL CONSULTANTS LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
| GUYTECH CONSULTING LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| CARNVIEW ASSOCIATES LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
| POVEY CONTRACTING SERVICES LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2015-01-27 | |
| TOP BANANA UK LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Dissolved 2017-08-15 | |
| CHRISLIZ ASSOCIATES LTD | Company Secretary | 2004-12-15 | CURRENT | 1995-10-05 | Active | |
| GIGG FINANCIAL CONTRACTS LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-12-03 | Dissolved 2013-10-29 | |
| SHERIN MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
| MATERA MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
| TOLKIEN INVESTMENT SERVICES LIMITED | Company Secretary | 2004-01-08 | CURRENT | 2004-01-08 | Active | |
| EDGECOMBE CONSULTING LIMITED | Company Secretary | 2003-10-14 | CURRENT | 2003-10-14 | Active | |
| MARK-YOUNG LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1998-07-03 | Dissolved 2013-09-24 | |
| DIMEN CONTRACTING SERVICES LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Dissolved 2013-08-13 | |
| SCOOBY FINANCIAL CONTRACTS LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-07-18 | Dissolved 2013-08-13 | |
| KUMERA CONSULTING SERVICES LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active - Proposal to Strike off | |
| RAPID EYE MOVIES LIMITED | Company Secretary | 2003-06-16 | CURRENT | 1991-04-23 | Active | |
| KUMARA ENTERPRISES LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1999-06-22 | Liquidation | |
| GRAY LEGAL LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1999-03-08 | Active - Proposal to Strike off | |
| COMPUWAY LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1999-11-01 | Active | |
| CORNET FINANCIAL CONTRACTS LIMITED | Company Secretary | 2002-09-17 | CURRENT | 2002-09-17 | Dissolved 2014-02-18 | |
| MESCAL COMPUTER SOLUTIONS LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2014-09-27 | |
| CRESCENT COMMUNICATIONS LIMITED | Company Secretary | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
| DUNTHORNE LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2000-07-26 | Dissolved 2016-10-18 | |
| BEATNIK INFRASTRUCTURE AND MEDIA SERVICES LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2001-09-28 | Dissolved 2015-03-10 | |
| CAMDEN CANAL ACCOUNTANTS LIMITED | Company Secretary | 2001-08-18 | CURRENT | 1997-07-03 | Liquidation | |
| TIMARU ENGINEERING LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-08-29 | Active | |
| CHIME SYSTEMS LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1994-07-04 | Dissolved 2013-09-10 | |
| BONITO TECHNOLOGY LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-30 | Active | |
| 1ST CONTACT DIRECTORS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1995-09-25 | Dissolved 2017-01-17 | |
| DENALI FINANCIAL CONSULTANTS LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/09/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM SUITE 361 43 BEDFORD STREET LONDON WC2E 9HA | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 29/09/13 FULL LIST | |
| AR01 | 29/09/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 29/09/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM SUITE 363 43 BEDFORD STREET LONDON WC2E 9HA UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY MATHEY / 08/10/2010 | |
| AR01 | 29/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 29/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM SUITE 470 456-458 STRAND LONDON WC2R 0DZ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY MATHEY / 29/09/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 470 STRAND LONDON WC2R 0DZ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 470 456-458 STRAND LONDON WC2R 0DZ | |
| 363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NANCY MATHEY / 26/03/2009 | |
| GAZ1 | FIRST GAZETTE | |
| 225 | PREVEXT FROM 30/09/2007 TO 31/03/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 1ST CONTACT ACCOUNTING ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to EVERLYN FINANCIAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against EVERLYN FINANCIAL CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EVERLYN FINANCIAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Filed Financial Reports
|
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 FINANCIAL CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of EVERLYN FINANCIAL CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EVERLYN FINANCIAL CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for EVERLYN FINANCIAL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70221 - Financial management) as EVERLYN FINANCIAL CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EVERLYN FINANCIAL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EVERLYN FINANCIAL CONSULTANTS LIMITED | Event Date | 2009-03-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERLYN FINANCIAL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EVERLYN FINANCIAL CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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