Everton Trading Limited

Company Name	Everton Trading Limited
Company Status	Dissolved
Company Number	04724508
Category	Private Limited Company
Incorporation Date	6 April 2003(21 years, 1 month ago)
Dissolution Date	5 April 2016 (8 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Ms Demetra Philippou
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Cypriot
Status	Closed
Appointed	14 November 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 April 2016)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Secretary Name	Law & Tax International Solutions (UK) Limited (Corporation)
Status	Closed
Appointed	14 January 2005(1 year, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 05 April 2016)
Correspondence Address	Suite 3.15 Fetter Lane London EC4A 1BR

Director Name	Annabelle Jachintha Jean-Louis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Seychelles
Status	Resigned
Appointed	12 December 2008(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Bel Ombre Mahe Seychelles

Director Name	IMEX Executive, Ltd. (Corporation)
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Correspondence Address	Drake Chambers Road Town Tortola Foreign

Secretary Name	CLS Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Correspondence Address	Drake Chambers Road Town Tortola British Virgin Islands

Director Name	Morgan Holding Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 2008)
Correspondence Address	306 Victoria House Victoria Mahe Republic Of Seychelles

Location

Registered Address	Suite 3.15 One Fetter Lane London EC4A 1BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Morgan Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	Application to strike the company off the register (3 pages)
25 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 December 2015	Previous accounting period shortened from 30 April 2016 to 30 November 2015 (1 page)
25 December 2015	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (3 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (3 pages)
29 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 November 2014	Appointment of Ms. Demetra Philippou as a director on 14 November 2014 (2 pages)
24 November 2014	Termination of appointment of Annabelle Jachintha Jean-Louis as a director on 14 November 2014 (1 page)
10 October 2014	Amended total exemption full accounts made up to 30 April 2013 (10 pages)
10 October 2014	Amended total exemption full accounts made up to 30 April 2012 (10 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 November 2013	Satisfaction of charge 1 in full (4 pages)
7 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
7 June 2013	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 3 May 2012 (2 pages)
7 June 2013	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 3 May 2012 (2 pages)
7 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 June 2011	Director's details changed for Annabelle Jahintha Jean-Louis on 6 April 2011 (2 pages)
21 June 2011	Director's details changed for Annabelle Jahintha Jean-Louis on 6 April 2011 (2 pages)
9 June 2011	Registered office address changed from Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 9 June 2011 (1 page)
10 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
21 February 2011	Amended accounts made up to 30 April 2009 (8 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 April 2010	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 6 April 2010 (2 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 6 April 2010 (2 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
6 November 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
6 April 2009	Return made up to 06/04/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 January 2009	Director appointed annabelle jachintha jean-louis (1 page)
26 January 2009	Appointment terminated director morgan holding LIMITED (1 page)
20 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2008	Return made up to 06/04/08; full list of members (3 pages)
11 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
10 August 2007	Return made up to 06/04/07; full list of members (2 pages)
16 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
9 June 2006	Return made up to 06/04/06; no change of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
12 April 2005	Return made up to 06/04/05; full list of members (6 pages)
9 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	Registered office changed on 19/01/05 from: 12-16 clerkenwell road london EC1M 5PQ (1 page)
14 April 2004	Return made up to 06/04/04; full list of members (6 pages)
6 April 2003	Incorporation (13 pages)

Everton Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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