| Company Name | Evergreen Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04857887 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 8 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ruediger Fernand Helene Boonen |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 16 April 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 March 2007) |
| Role | Consultant |
| Correspondence Address | Haaksstraat 5 Mol B-2400 Belgium |
| Director Name | Westpoint & Merk Office Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 56 Gloucester Road Suite 164 London SW7 4UB |
| Secretary Name | Cromwell Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | Suite 164 56 Gloucester Road London SW7 4UB |
| Director Name | Worldwide Formation & Management Ltd (Corporation) |
|---|---|
| Date of Birth | September 2000 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 24 February 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 16 July 2004) |
| Correspondence Address | Suites 1 & 2 34 Buckingham Palace Road London SW1W 0RH |
| Secretary Name | Worldwide Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 16 July 2004) |
| Correspondence Address | Suites 1 & 2 34 Buckingham Palace Road London SW1W 0RH |
Location
| Registered Address | Suites 1 & 2 34 Buckingham Palace Road London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 24 September 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 2 September 2004 | Secretary resigned (1 page) |
| 27 May 2004 | New director appointed (2 pages) |
| 9 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: suite 164 56 gloucester road london SW7 4UB (1 page) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 6 August 2003 | Incorporation (15 pages) |