| Company Name | Evernote Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08111644 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2012(11 years, 10 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Bhaskar Radia |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2016(4 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 18 July 2017) |
| Role | Consultant / Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Hawthorn Drive Harrow Middlesex HA2 7NU |
| Director Name | Nikhil Sodha |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Commercial Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Slatewalk Way Glenfield Leicester LE3 8HU |
| Director Name | Nisha Nikhil Sodha |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Slatewalk Way Glenfield Leicester LE3 8HU |
Location
| Registered Address | 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Satyam Enterprises LTD Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,388 |
| Cash | £4,793 |
| Current Liabilities | £15,181 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2017 | Registered office address changed from Talbot House 204/226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex Ha1 19D on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from 201 Cervantes House 5-9 Headstone Road Harrow Middlesex Ha1 19D United Kingdom to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2017 | Application to strike the company off the register (3 pages) |
| 14 March 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 16 January 2017 | Registered office address changed from 6 Slatewalk Way Glenfield Leicester LE3 8HU to Talbot House 204/226 Imperial Drive Harrow Middlesex HA2 7HH on 16 January 2017 (1 page) |
| 25 November 2016 | Appointment of Bhaskar Radia as a director on 31 October 2016 (2 pages) |
| 25 November 2016 | Termination of appointment of Nisha Nikhil Sodha as a director on 31 October 2016 (1 page) |
| 25 November 2016 | Termination of appointment of Nikhil Sodha as a director on 31 October 2016 (1 page) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 23 December 2014 | Registered office address changed from 24 Roundways Ruislip Middlesex HA4 6DZ to 6 Slatewalk Way Glenfield Leicester LE3 8HU on 23 December 2014 (1 page) |
| 23 December 2014 | Director's details changed for Nisha Nikhil Sodha on 23 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Nikhil Sodha on 23 December 2014 (2 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 26 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 8 September 2012 | Director's details changed for Nisha Sodha on 8 September 2012 (2 pages) |
| 8 September 2012 | Director's details changed for Nisha Sodha on 8 September 2012 (2 pages) |
| 28 June 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 19 June 2012 | Incorporation (35 pages) |