Company NameEverlasting (UK) Limited
Company StatusDissolved
Company Number06909733
CategoryPrivate Limited Company
Incorporation Date19 May 2009(14 years, 11 months ago)
Dissolution Date8 August 2023 (8 months, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Director

Director NameMr Gary Michael Goodman
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Kimble Crescent
Bushey
Hertfordshire
WD23 4SR

Contact

Telephone020 84495511
Telephone regionLondon

Location

Registered AddressSecond Floor Galley House
Moon Lane
Barnet
Herts
EN5 5YL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Shareholders

100k at £1Insurance Claims Accomodation Bureau LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,299
Cash£181
Current Liabilities£30,847

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

11 December 2020Audit exemption statement of guarantee by parent company for period ending 30/04/20 (3 pages)
17 November 2020Micro company accounts made up to 30 April 2020 (3 pages)
19 May 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
24 January 2020Micro company accounts made up to 30 April 2019 (3 pages)
4 June 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
7 January 2019Micro company accounts made up to 30 April 2018 (3 pages)
30 May 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
4 October 2017Micro company accounts made up to 30 April 2017 (4 pages)
4 October 2017Micro company accounts made up to 30 April 2017 (4 pages)
23 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000
(3 pages)
7 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000
(3 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 July 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100,000
(3 pages)
7 July 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100,000
(3 pages)
13 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 July 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100,000
(3 pages)
1 July 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100,000
(3 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 September 2013Annual return made up to 19 May 2013 (14 pages)
11 September 2013Administrative restoration application (3 pages)
11 September 2013Administrative restoration application (3 pages)
11 September 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 September 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 September 2013Annual return made up to 19 May 2013 (14 pages)
13 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
28 August 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
28 August 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
28 July 2011Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
28 July 2011Statement of capital following an allotment of shares on 1 September 2010
  • GBP 100,000
(3 pages)
28 July 2011Statement of capital following an allotment of shares on 1 September 2010
  • GBP 100,000
(3 pages)
28 July 2011Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
28 July 2011Statement of capital following an allotment of shares on 1 September 2010
  • GBP 100,000
(3 pages)
13 July 2011Compulsory strike-off action has been discontinued (1 page)
13 July 2011Compulsory strike-off action has been discontinued (1 page)
12 July 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 July 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 July 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 July 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
10 August 2010Previous accounting period shortened from 31 May 2010 to 30 April 2010 (1 page)
10 August 2010Previous accounting period shortened from 31 May 2010 to 30 April 2010 (1 page)
28 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
19 May 2009Incorporation (9 pages)
19 May 2009Incorporation (9 pages)