| Company Name | Everfresh Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06568754 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2008(16 years ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Jack Oliver Beauchamp |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Driver |
| Correspondence Address | 19 Abingdon Way Orpington Kent BR6 9WA |
| Secretary Name | Jack Oliver Beauchamp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Driver |
| Correspondence Address | 19 Abingdon Way Orpington Kent BR6 9WA |
| Director Name | Mr Neil Phillip Beavchamp |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 12 June 2012) |
| Role | Transport Director |
| Country of Residence | England |
| Correspondence Address | 603 Pacificwharf 165 Rotherhithe Street London SE16 5QF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | 19 Abingdon Way Orpington Kent BR6 9WA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£243 |
| Cash | £232 |
| Current Liabilities | £575 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2012 | Application to strike the company off the register (3 pages) |
| 20 February 2012 | Application to strike the company off the register (3 pages) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2011 | Annual return made up to 17 April 2011 Statement of capital on 2011-09-02
|
| 2 September 2011 | Annual return made up to 17 April 2011 Statement of capital on 2011-09-02
|
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 3 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (11 pages) |
| 3 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (11 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 10 July 2009 | Director appointed neil phillip beavchamp (2 pages) |
| 10 July 2009 | Director appointed neil phillip beavchamp (2 pages) |
| 4 June 2009 | Return made up to 17/04/09; full list of members (5 pages) |
| 4 June 2009 | Return made up to 17/04/09; full list of members (5 pages) |
| 30 March 2009 | Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page) |
| 30 March 2009 | Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page) |
| 24 March 2009 | Ad 17/04/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 24 March 2009 | Registered office changed on 24/03/2009 from, 23 medley close, eaton bray, dunstable, bedfordshire, LU6 2DX, united kingdom (1 page) |
| 24 March 2009 | Director and secretary appointed jack oliver beauchamp (2 pages) |
| 24 March 2009 | Director and secretary appointed jack oliver beauchamp (2 pages) |
| 24 March 2009 | Ad 17/04/08 gbp si 100@1=100 gbp ic 1/101 (2 pages) |
| 24 March 2009 | Registered office changed on 24/03/2009 from, 23 medley close, eaton bray, dunstable, bedfordshire, LU6 2DX, united kingdom (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from, the studio st nicholas close, elstree, herts., WD6 3EW (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from, the studio st nicholas close, elstree, herts., WD6 3EW (1 page) |
| 6 June 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 6 June 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 6 June 2008 | Appointment Terminated Director qa nominees LIMITED (1 page) |
| 6 June 2008 | Appointment Terminated Secretary qa registrars LIMITED (1 page) |
| 17 April 2008 | Incorporation (16 pages) |
| 17 April 2008 | Incorporation (16 pages) |