| Company Name | Everestsys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07110440 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2009(14 years, 4 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Kamal Basyal |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hathersage Close Grantham Lincoln LN5 8HX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | R/O 18 Barking Road London E6 3BP |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Boleyn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kamal Basyal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 24 March 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Registered office address changed from C/O Asr Accountancy Ltd 18 Barking Road London E6 3BP to R/O 18 Barking Road London E6 3BP on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from C/O Asr Accountancy Ltd 18 Barking Road London E6 3BP to R/O 18 Barking Road London E6 3BP on 24 March 2015 (1 page) |
| 24 March 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-24
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 8 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 15 January 2013 | Director's details changed for Mr Kamal Basyal on 14 January 2012 (2 pages) |
| 15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Director's details changed for Mr Kamal Basyal on 14 January 2012 (2 pages) |
| 15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 7 May 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 7 May 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 8 March 2011 | Director's details changed for Kamal Basyal on 8 March 2011 (2 pages) |
| 8 March 2011 | Director's details changed for Kamal Basyal on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from C/O Asr Accountancy Ltd the Hartley Centre 267 Barking Road London E6 1LB on 8 March 2011 (1 page) |
| 8 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 8 March 2011 | Director's details changed for Kamal Basyal on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from C/O Asr Accountancy Ltd the Hartley Centre 267 Barking Road London E6 1LB on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from C/O Asr Accountancy Ltd the Hartley Centre 267 Barking Road London E6 1LB on 8 March 2011 (1 page) |
| 15 September 2010 | Statement of capital following an allotment of shares on 22 December 2009
|
| 15 September 2010 | Statement of capital following an allotment of shares on 22 December 2009
|
| 28 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 April 2010 | Appointment of Kamal Basyal as a director (3 pages) |
| 13 April 2010 | Registered office address changed from 87 Harrowby Lane Grantham NG31 9LN United Kingdom on 13 April 2010 (2 pages) |
| 13 April 2010 | Appointment of Kamal Basyal as a director (3 pages) |
| 13 April 2010 | Registered office address changed from 87 Harrowby Lane Grantham NG31 9LN United Kingdom on 13 April 2010 (2 pages) |
| 8 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 December 2009 | Incorporation
|
| 22 December 2009 | Incorporation
|
| 22 December 2009 | Incorporation
|