| Company Name | Evermidas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04279456 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2001(22 years, 7 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Urs Weber |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 22 November 2005(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 August 2008) |
| Role | Solicitor |
| Correspondence Address | Goethestrasse 61 Ch-9008 St Gallen Switzerland |
| Secretary Name | IFS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2001(2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 13 August 2008) |
| Correspondence Address | 45 Clarges Street London W1J 7EP |
| Director Name | Ifscd Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 December 2005(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 August 2008) |
| Correspondence Address | 45 Clarges Street London W1J 7EP |
| Director Name | Miles Quentin Dean |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2001(2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 04 October 2002) |
| Role | Co Director |
| Correspondence Address | 24a Moorhouse Road Notting Hill London W2 5DJ |
| Director Name | Giselle Peters |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2001(2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 04 October 2002) |
| Role | Co Secretary |
| Correspondence Address | 201 Haverstock Hill London NW3 4QG |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Ifscd Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 22 November 2005) |
| Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Location
| Registered Address | 45 Clarges Street London W1J 7EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2007 | Application for striking-off (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG (1 page) |
| 8 September 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 19 December 2005 | New director appointed (3 pages) |
| 19 December 2005 | New director appointed (1 page) |
| 12 December 2005 | Director resigned (1 page) |
| 17 August 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 8 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 25 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 31 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | New director appointed (1 page) |
| 30 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 16 June 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | New director appointed (3 pages) |
| 28 September 2001 | New director appointed (3 pages) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |