Company NameEveston Trading Limited
Company StatusDissolved
Company Number07770880
CategoryPrivate Limited Company
Incorporation Date12 September 2011(12 years, 6 months ago)
Dissolution Date11 March 2014 (10 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Wayne Lochner
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2011(2 weeks, 4 days after company formation)
Appointment Duration2 years, 5 months (closed 11 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Flitcroft Street
London
WC2H 8DJ
Secretary NameMr David Foo Tai Wong
StatusClosed
Appointed30 September 2011(2 weeks, 4 days after company formation)
Appointment Duration2 years, 5 months (closed 11 March 2014)
RoleCompany Director
Correspondence Address4 Flitcroft Street
London
WC2H 8DJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address4 Flitcroft Street
London
WC2H 8DJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Woodberry Secretarial LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
15 November 2013Application to strike the company off the register (3 pages)
15 November 2013Application to strike the company off the register (3 pages)
12 September 2013Registered office address changed from 276 Boardwalk Place London E14 5SH United Kingdom on 12 September 2013 (1 page)
12 September 2013Registered office address changed from 276 Boardwalk Place London E14 5SH United Kingdom on 12 September 2013 (1 page)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(3 pages)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(3 pages)
12 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
2 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
1 December 2011Appointment of Mr David Foo Tai Wong as a secretary on 30 September 2011 (1 page)
1 December 2011Appointment of Mr David Foo Tai Wong as a secretary (1 page)
30 November 2011Appointment of Mr Wayne Lochner as a director (2 pages)
30 November 2011Appointment of Mr Wayne Lochner as a director (2 pages)
30 November 2011Registered office address changed from 269276 Boardwalk Place London E14 5SH on 30 November 2011 (1 page)
30 November 2011Termination of appointment of Barbara Kahan as a director (1 page)
30 November 2011Termination of appointment of Barbara Kahan as a director on 30 September 2011 (1 page)
30 November 2011Appointment of Mr Wayne Lochner as a director (2 pages)
30 November 2011Appointment of Mr Wayne Lochner as a director on 30 September 2011 (2 pages)
30 November 2011Registered office address changed from 269276 Boardwalk Place London E14 5SH on 30 November 2011 (1 page)
11 October 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 October 2011 (2 pages)
11 October 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 October 2011 (2 pages)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)