| Company Name | Evergreen Mortgage Solution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04201621 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2001(23 years ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Chetan Kotecha |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 North Way Kingsbury London NW9 0RB |
| Director Name | Mr Yuk Yat Lai |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Wickham Road Harrow HA3 5PN |
| Secretary Name | Mr Chetan Kotecha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2006(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 North Way Kingsbury London NW9 0RB |
| Secretary Name | Madhu Kotecha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 North Way Kingsbury London NW9 0RB |
| Director Name | Mb Registrars Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 62a Herga Road Wealdstone Middlesex HA3 5AS |
| Secretary Name | S M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 62a Herga Road Wealdstone Middlesex HA3 5AS |
Location
| Registered Address | 267 Kingsbury Road Kingsbury London NW9 8UG |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2008 | Application for striking-off (1 page) |
| 28 August 2008 | Return made up to 19/04/08; no change of members (7 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 June 2007 | Return made up to 19/04/07; full list of members (7 pages) |
| 8 August 2006 | New secretary appointed (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 15 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 26 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 17 June 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 8 January 2004 | Ad 31/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 10 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
| 16 April 2002 | Registered office changed on 16/04/02 from: 48 north way kingsbury london NW9 0RB (1 page) |
| 3 May 2001 | New secretary appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Director resigned (1 page) |
| 3 May 2001 | Registered office changed on 03/05/01 from: 62A herga road wealdstone middlesex HA3 5AS (1 page) |
| 3 May 2001 | Secretary resigned (1 page) |