| Company Name | Ever Present Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04994588 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
Directors
| Director Name | Mr Julian Emilius Harold Marshall |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Broadcaster |
| Country of Residence | England |
| Correspondence Address | 18 Boscombe Road London W12 9HP |
| Secretary Name | Geraldine Rosalie Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 18 Boscombe Road London W12 9HP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Lachman Smith, 16b North End Road, Golders Green London NW11 7PH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 7 at £1 | Julian Emilius Marshall 70.00% Ordinary |
|---|---|
| 3 at £1 | Geraldine Rosalie Marshall 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,811 |
| Cash | £6,954 |
| Current Liabilities | £6,123 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 26 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 23 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 December 2009 | Director's details changed for Julian Emilius Harold Marshall on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 July 2008 | Capitals not rolled up (2 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 3 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 16B north end road golders green london NW11 7PH (1 page) |
| 19 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 21 December 2006 | Amended accounts made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 15 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 17 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 17 December 2004 | Ad 16/12/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Registered office changed on 24/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 24 December 2003 | New secretary appointed (1 page) |
| 24 December 2003 | Registered office changed on 24/12/03 from: 16B north end road golders green london NW11 7PH (1 page) |
| 24 December 2003 | New director appointed (1 page) |
| 15 December 2003 | Incorporation (16 pages) |