About

Registered Number: 01951273
Date of Incorporation: 30/09/1985 (38 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 22/05/2016 (7 years and 11 months ago)
Registered Address: RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London, EC3N 2LB,

 

Based in London, Everita Ltd was established in 1985, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAYNA, Stephen Darius 01 February 2005 16 January 2015 1
TREVELLICK, Alan Richard N/A 01 February 1997 1
TREVELLICK, Susan May, Dr 01 February 1997 01 February 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 May 2016
4.68 - Liquidator's statement of receipts and payments 22 February 2016
4.71 - Return of final meeting in members' voluntary winding-up 22 February 2016
AD01 - Change of registered office address 02 November 2015
AD01 - Change of registered office address 06 March 2015
RESOLUTIONS - N/A 04 March 2015
4.70 - N/A 04 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 04 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 20 January 2015
TM01 - Termination of appointment of director 16 January 2015
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 25 January 2013
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 08 February 2010
363a - Annual Return 10 February 2009
AA - Annual Accounts 22 December 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 30 April 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 24 April 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 26 April 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
363s - Annual Return 04 March 2005
CERTNM - Change of name certificate 11 June 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 20 March 2003
AA - Annual Accounts 17 January 2003
288c - Notice of change of directors or secretaries or in their particulars 10 June 2002
363s - Annual Return 10 May 2002
RESOLUTIONS - N/A 26 October 2001
AA - Annual Accounts 26 October 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 13 April 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 14 April 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 17 April 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 26 March 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288c - Notice of change of directors or secretaries or in their particulars 05 March 1997
363s - Annual Return 05 March 1997
363s - Annual Return 31 July 1996
287 - Change in situation or address of Registered Office 01 July 1996
AA - Annual Accounts 21 April 1996
363s - Annual Return 08 August 1995
AA - Annual Accounts 27 July 1995
363s - Annual Return 08 August 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 23 July 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 29 July 1992
AA - Annual Accounts 05 March 1992
363b - Annual Return 07 September 1991
363a - Annual Return 17 June 1991
AA - Annual Accounts 28 April 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
363 - Annual Return 06 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 March 1990
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
363 - Annual Return 17 December 1987
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
363 - Annual Return 17 December 1987
PUC 2 - N/A 30 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.