| Company Name | Ever Rose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05243455 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2004(19 years, 7 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Shirula Osmani |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(2 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 14 February 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Springfield Gardens Kingsbury London NW9 0RT |
| Secretary Name | Niamatullah Usmani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(2 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 14 February 2012) |
| Role | Company Director |
| Correspondence Address | 21 Springfield Gardens Kingsbury London NW9 0RT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 88 Fleet Road Hampstead London NW3 2QT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2011 | Application to strike the company off the register (3 pages) |
| 21 October 2011 | Application to strike the company off the register (3 pages) |
| 1 July 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 1 July 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 5 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 5 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 5 November 2010 | Director's details changed for Shirula Osmani on 31 December 2009 (2 pages) |
| 5 November 2010 | Director's details changed for Shirula Osmani on 31 December 2009 (2 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 29 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 29 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 31 December 2008 | Director's Change of Particulars / shirula osmani / 01/01/2008 / HouseName/Number was: , now: 21; Street was: 2 stuart avenue, now: springfield gardens; Area was: hendon, now: kingsbury; Post Code was: NW9 7AT, now: NW9 0RT (1 page) |
| 31 December 2008 | Secretary's change of particulars / niamatullah usmani / 01/01/2008 (1 page) |
| 31 December 2008 | Director's change of particulars / shirula osmani / 01/01/2008 (1 page) |
| 31 December 2008 | Return made up to 26/09/08; full list of members (5 pages) |
| 31 December 2008 | Secretary's Change of Particulars / niamatullah usmani / 01/01/2008 / HouseName/Number was: , now: 21; Street was: 2 stuart avenue, now: springfield gardens; Area was: hendon, now: kingsbury; Post Code was: NW9 7AT, now: NW9 0RT (1 page) |
| 31 December 2008 | Return made up to 26/09/08; full list of members (5 pages) |
| 17 December 2008 | Return made up to 26/10/06; no change of members (4 pages) |
| 17 December 2008 | Return made up to 26/10/06; no change of members (4 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 9 November 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 9 November 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 9 November 2006 | Ad 04/09/05--------- £ si 100@1 (2 pages) |
| 9 November 2006 | Ad 04/09/05--------- £ si 100@1 (2 pages) |
| 21 September 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 21 September 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 4 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 4 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 13 May 2005 | New director appointed (2 pages) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | New director appointed (2 pages) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 28 September 2004 | Incorporation (16 pages) |
| 28 September 2004 | Incorporation (16 pages) |