Eversden Advisors Limited

Company Name	Eversden Advisors Limited
Company Status	Dissolved
Company Number	05574465
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 7 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Antony Kurt Bryans
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(same day as company formation)
Role	Managing Director
Country of Residence	Jersey
Correspondence Address	1 Grouville Park Grouville Jersey JE3 9BE

Director Name	Mrs Michelle Clark
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(same day as company formation)
Role	Director-Trust Company
Country of Residence	Jersey
Correspondence Address	La Caleta La Rue De Fauvic, Grouville Jersey Channel Islands JE3 9BQ

Director Name	Mr Michael John Lezala
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2006(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 09 March 2010)
Role	Company Director
Country of Residence	Jersey, Channel Islands
Correspondence Address	Mole End 1 Clos De La Porte La Rue De Cambrai Trinity Channel Islands JE3 5AL

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	26 September 2005(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Pedro Coronado
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Director-Trust Company
Correspondence Address	Trust Services Sa Apartado 603685 Estafeta El Dorado Panama 0000

Director Name	Sara Lydia De Nunez
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Administrator
Correspondence Address	Villa Flor No. 328 Panama 0000

Director Name	Lorena Lee
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Administrator
Correspondence Address	Sunset Park Vh Dorres Panama City 0000

Director Name	Derek Sambrook
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Managing Director-Trust Compan
Correspondence Address	50th Street Vista Obarrio Building, Apt 24b Panama 0000

Director Name	Keith Pierson Hodson Mackenzie
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(4 months, 1 week after company formation)
Appointment Duration	5 months (resigned 13 July 2006)
Role	Trust Company Director
Correspondence Address	Les Cinq Verges Le Mont Des Corvees St Ouen Jersey JE3 2ES

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£32,460
Cash	£86,179
Current Liabilities	£213,460

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
16 November 2009	Application to strike the company off the register (3 pages)
16 November 2009	Application to strike the company off the register (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
6 November 2007	Amended accounts made up to 31 December 2006 (5 pages)
6 November 2007	Amended accounts made up to 31 December 2006 (5 pages)
28 September 2007	Return made up to 26/09/07; full list of members (2 pages)
28 September 2007	Return made up to 26/09/07; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 October 2006	Return made up to 26/09/06; full list of members (3 pages)
6 October 2006	Return made up to 26/09/06; full list of members (3 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
20 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
20 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 21 st thomas street bristol BS1 6JS (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 21 st thomas street bristol BS1 6JS (1 page)
4 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
26 September 2005	Incorporation (17 pages)
26 September 2005	Incorporation (17 pages)

Eversden Advisors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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