| Company Name | Everswell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09070349 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2014(9 years, 10 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Aphrodite Kasibina Mwanje |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2014(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2014(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Corporate Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2020 | Application to strike the company off the register (1 page) |
| 11 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 8 July 2020 | Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 8 July 2020 (1 page) |
| 2 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 1 November 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
| 15 November 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
| 15 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 5 December 2016 | Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016 (2 pages) |
| 5 December 2016 | Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016 (2 pages) |
| 1 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 (1 page) |
| 1 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 (1 page) |
| 10 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 7 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 18 May 2016 | Termination of appointment of Corporate Directors Limited as a director on 18 May 2016 (1 page) |
| 18 May 2016 | Termination of appointment of Corporate Directors Limited as a director on 18 May 2016 (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 25 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 25 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 25 June 2015 (1 page) |
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
|
| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
|