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EVER 2420 LIMITED - 15, Canada Square, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 05187926
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- Canary Wharf
- London
- E14 5GL 15, Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- RICHARD JOHN COOK
- PAUL EDWARD WOODSTOCK HARRIS
- PETER WOODSTOCK HARRIS
- THOMAS WOODSTOCK HARRIS
- JONATHAN GORDON HUFFORD
- PAUL EDWARD WOODSTOCK HARRIS
- Company secretaries
- PAUL EDWARD WOODSTOCK HARRIS
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-23
- Dissolved on
- 2016-11-02
- SIC/NACE
- 93199 - Other sports activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2013-09-30
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- Last Return Made Up To:
- 2013-07-23
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EVER 2420 LIMITED Company Description
- EVER 2420 LIMITED is a ltd registered in United Kingdom with the Company reg no 05187926. Its current trading status is "closed". It was registered 2004-07-23. It has declared SIC or NACE codes as "93199 - Other sports activities". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-07-23.It can be contacted at 15 .
Get EVER 2420 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ever 2420 Limited - 15, Canada Square, Canary Wharf, London, United Kingdom
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https://www.kompany.co.uk/p/uk/05187926#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05187926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05187926#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-08-02) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016 (2016-06-29) - 4.68
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keyboard_arrow_right 2015
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-04-28) - 600
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DECLARATION OF SOLVENCY (2015-04-28) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2015-04-28) - LRESSP
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM (2015-04-30) - AD01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 (2014-07-04) - AA
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23/07/14 FULL LIST (2014-08-05) - AR01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2014-09-30) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-09-30) - SH08
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VARYING SHARE RIGHTS AND NAMES (2014-09-30) - RES12
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STATEMENT OF COMPANY'S OBJECTS (2014-09-30) - CC04
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SOLVENCY STATEMENT DATED 03/10/14 (2014-10-07) - CAP-SS
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07/10/14 STATEMENT OF CAPITAL GBP 2365 (2014-10-07) - SH19
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STATEMENT BY DIRECTORS (2014-10-07) - SH20
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ADOPT ARTICLES 03/10/2014 (2014-10-16) - RES01
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REDUCE ISSUED CAPITAL 03/10/2014 (2014-10-07) - RES06
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keyboard_arrow_right 2013
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23/07/13 FULL LIST (2013-07-26) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 (2013-07-02) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR MARK ROOT (2012-01-17) - TM01
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM (2012-05-17) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 (2012-07-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOK / 07/08/2012 (2012-08-07) - CH01
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23/07/12 FULL LIST (2012-08-07) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL EDWARD WOODSTOCK HARRIS / 07/08/2012 (2012-08-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WOODSTOCK HARRIS / 07/08/2012 (2012-08-07) - CH01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM (2011-08-18) - AD01
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23/07/11 FULL LIST (2011-08-16) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 (2011-07-05) - AA
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keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-08-31) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-08-31) - MG02
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23/07/10 FULL LIST (2010-08-03) - AR01
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM (2010-08-03) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 (2010-06-30) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS (2009-07-30) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 (2009-05-08) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-03-18) - 395
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APPOINTMENT TERMINATED DIRECTOR KATHERINE COLLIS (2009-01-08) - 288b
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keyboard_arrow_right 2008
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MEMORANDUM OF ASSOCIATION (2008-10-17) - MEM/ARTS
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AD 30/09/08 (2008-10-17) - 88(2)
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-10-17) - RES10
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GBP NC 315000/1182500 (2008-10-17) - RES04
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GBP NC 1182500/2050000 (2008-10-17) - 123
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS (2008-10-14) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOK / 06/03/2008 (2008-10-14) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 (2008-07-31) - AA
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BOARD EMPOWERED TO ALLOT ADDITIONAL A ORD SHARES 30/09/2008 (2008-10-17) - RES13
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keyboard_arrow_right 2007
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS (2007-11-05) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 (2007-07-14) - AA
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NEW DIRECTOR APPOINTED (2007-02-22) - 288a
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NEW DIRECTOR APPOINTED (2007-01-17) - 288a
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 (2006-06-02) - AA
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS (2006-09-06) - 363s
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM: (2005-07-27) - 287
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 (2005-03-08) - 225
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS (2005-08-18) - 363s
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keyboard_arrow_right 2004
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VARYING SHARE RIGHTS AND NAMES (2004-11-04) - RES12
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SECRETARY RESIGNED (2004-10-01) - 288b
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NEW DIRECTOR APPOINTED (2004-10-01) - 288a
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM: (2004-10-01) - 287
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DIRECTOR RESIGNED (2004-10-01) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-10-01) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-04) - 395
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ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 (2004-10-19) - 225
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-11-04) - RES11
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MEMORANDUM OF ASSOCIATION (2004-12-14) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2004-11-04) - 123
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£ NC 1000/315000 (2004-11-04) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-11-04) - RES10
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SUB DIVISION 30/09/04 (2004-11-04) - RES13
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AD 30/09/04--------- (2004-11-04) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-11-04) - RES01
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM: (2004-12-09) - 287
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S-DIV (2004-11-04) - 122
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INCORPORATION DOCUMENTS (2004-07-23) - NEWINC
