| Company Name | Everlyn Financial Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05579174 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2005(18 years, 7 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Paul Gilbert |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2005(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 March 2009) |
| Role | Consultant |
| Correspondence Address | 7 Alcester Street Grange Queensland 4051 |
| Secretary Name | Mrs Nikki Gilbert |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 November 2005(2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 March 2009) |
| Role | Accountant |
| Country of Residence | Australia |
| Correspondence Address | 7 Alcester Street Grange Queensland 4051 |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 27 Trewince Road West Wimbledon London SW20 8RD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £80,809 |
| Gross Profit | £80,809 |
| Net Worth | £25,387 |
| Cash | £40,566 |
| Current Liabilities | £17,621 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2008 | Secretary's change of particulars / nikki gilbert / 16/06/2008 (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from unit 174 9 albert embankment london SE1 7HG (1 page) |
| 17 June 2008 | Director's change of particulars / paul gilbert / 16/06/2008 (1 page) |
| 18 March 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 9 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 9 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 16 December 2005 | New secretary appointed (2 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 29 November 2005 | Secretary resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | New director appointed (2 pages) |