| Company Name | Everboard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03686009 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1998(25 years, 4 months ago) |
| Dissolution Date | 11 June 2002 (21 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Susan Jane Khosravi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1999(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 June 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Brackendale Winchmore Hill London N21 3DG |
| Director Name | Spreads Of The West End Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 1999(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 June 2002) |
| Correspondence Address | 19 Margaret Street London W1N 7LD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | RBL Contracts Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2000) |
| Correspondence Address | 145-147 Saint John Street London EC1V 4PY |
Location
| Registered Address | 19 Margaret Street London W1N 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£209 |
| Current Liabilities | £209 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 11 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2002 | Application for striking-off (1 page) |
| 9 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 21 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 11 June 1999 | Particulars of mortgage/charge (3 pages) |
| 10 May 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | Director resigned (1 page) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 December 1998 | Incorporation (13 pages) |