Company NameEvergreen Insurance Services Limited
Company StatusDissolved
Company Number03685913
CategoryPrivate Limited Company
Incorporation Date18 December 1998(25 years, 4 months ago)
Dissolution Date18 November 2003 (20 years, 5 months ago)
Previous NameMy Hotline Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Anthony Levin
Date of BirthNovember 1963 (Born 60 years ago)
NationalitySouth African/Irish
StatusClosed
Appointed18 December 1998(same day as company formation)
RoleInsurance Broker
Correspondence AddressTop Flat
71 Randolph Avenue
London
W9 1DW
Secretary NameMiss Mandy Feldman
NationalityIrish
StatusClosed
Appointed25 October 2001(2 years, 10 months after company formation)
Appointment Duration2 years (closed 18 November 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address37 Farm Avenue
London
NW2 2BJ
Secretary NameMiss Mandy Feldman
NationalityIrish
StatusResigned
Appointed18 December 1998(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address37 Farm Avenue
London
NW2 2BJ
Secretary NameShana Campbell
NationalityBritish
StatusResigned
Appointed24 September 2001(2 years, 9 months after company formation)
Appointment Duration1 month (resigned 25 October 2001)
RoleClient Service Manager
Correspondence Address10 Nelson Gardens
Bethnal Green
London
E2 7AA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite 5 Stanmore Towers
8-14 Church Road
Stanmore
Middlesex
HA7 4AW
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 August 2003First Gazette notice for voluntary strike-off (1 page)
17 June 2003Application for striking-off (1 page)
12 June 2003Registered office changed on 12/06/03 from: 1ST floor 299 oxford street london W1C 2DZ (1 page)
15 January 2003Registered office changed on 15/01/03 from: schindlers 4TH floor 21 cork street, london W1S 3LZ (1 page)
11 December 2002Return made up to 08/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 June 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 January 2002Return made up to 08/12/01; full list of members (6 pages)
5 November 2001Secretary resigned (1 page)
5 November 2001New secretary appointed (2 pages)
3 October 2001Memorandum and Articles of Association (10 pages)
28 September 2001New secretary appointed (2 pages)
28 September 2001Secretary resigned (1 page)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
12 December 2000Return made up to 08/12/00; full list of members
  • 363(287) ‐ Registered office changed on 12/12/00
(6 pages)
20 June 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 February 2000Return made up to 18/12/99; full list of members (6 pages)
24 December 1998New director appointed (2 pages)
24 December 1998New secretary appointed (2 pages)
23 December 1998Secretary resigned (1 page)
23 December 1998Director resigned (1 page)
18 December 1998Incorporation (16 pages)