| Company Name | Everythingplus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06000143 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kofi Osei-Tutu |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Nelson House Western House London W5 1HE |
| Secretary Name | Openet Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 62 South Ealing Road London W5 4QB |
| Director Name | Ansonia Adams |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 13 June 2011) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 High Street London NW10 4LS |
| Director Name | Openet Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 52 High Street London NW10 4LS |
Location
| Registered Address | 62 South Ealing Road London W5 4QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2013 | Secretary's details changed for Openet Plc on 15 July 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Registered office address changed from 52 High Street London NW10 4LS on 15 July 2013 (1 page) |
| 15 July 2013 | Secretary's details changed for Openet Plc on 15 July 2013 (2 pages) |
| 15 July 2013 | Registered office address changed from 52 High Street London NW10 4LS on 15 July 2013 (1 page) |
| 15 July 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 10 December 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 13 September 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 20 July 2011 | Director's details changed for Ansonia Adams on 11 May 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Kofi Osei-Tutu on 11 May 2011 (2 pages) |
| 20 July 2011 | Secretary's details changed for Openet Plc on 11 May 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Kofi Osei-Tutu on 11 May 2011 (2 pages) |
| 20 July 2011 | Secretary's details changed for Openet Plc on 11 May 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Ansonia Adams on 11 May 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Termination of appointment of Ansonia Adams as a director (1 page) |
| 24 June 2011 | Termination of appointment of Ansonia Adams as a director (1 page) |
| 2 December 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 2 December 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 9 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (14 pages) |
| 8 November 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (14 pages) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 9 March 2010 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2009 | Return made up to 11/05/09; no change of members (4 pages) |
| 22 May 2009 | Return made up to 11/05/09; no change of members (4 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 14 May 2009 | Accounts made up to 30 November 2007 (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2008 | Director resigned (1 page) |
| 30 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 30 January 2008 | New director appointed (1 page) |
| 30 January 2008 | New director appointed (1 page) |
| 30 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 30 January 2008 | Director resigned (1 page) |
| 16 November 2006 | Incorporation (19 pages) |
| 16 November 2006 | Incorporation (19 pages) |