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Ever 1241 Limited
Ever 1241 Limited is a dissolved company incorporated on 17 November 1999 with the registered office located in Sutton Coldfield, West Midlands. Ever 1241 Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 March 2016
(9 years ago)
Was
16 years old
at the time of dissolution
Company No
03878700
Private limited company
Age
25 years
Incorporated
17 November 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ever 1241 Limited
Contact
Update Details
Address
C/O Hozelock Ltd Midpoint Park
Minworth
Sutton Coldfield
West Midlands
B76 1AB
Same address for the past
18 years
Companies in B76 1AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Marc Ballu
Director • French • Lives in UK • Born in Nov 1968
Mr Simon John Davies
Director • Group Marketing Director • British • Lives in England • Born in Aug 1963
Mrs Helen Semmens
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hozelock Limited
Marc Ballu and Mr Simon John Davies are mutual people.
Active
Rasindeck Limited
Marc Ballu is a mutual person.
Active
Minworth Property UK Limited
Mr Simon John Davies is a mutual person.
Active
Associated Sprayers Limited
Mr Simon John Davies is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Aug 2015
For period
31 Aug
⟶
31 Aug 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 12 Jan 2016
Application To Strike Off
9 Years Ago on 5 Jan 2016
Mrs Helen Semmens Appointed
10 Years Ago on 1 Aug 2015
Martin Wood Resigned
10 Years Ago on 31 Jul 2015
Full Accounts Submitted
10 Years Ago on 3 Jul 2015
Martin Wood Resigned
10 Years Ago on 1 Apr 2015
Mr Simon John Davies Appointed
10 Years Ago on 1 Apr 2015
Confirmation Submitted
10 Years Ago on 16 Jan 2015
Full Accounts Submitted
11 Years Ago on 27 Feb 2014
Confirmation Submitted
11 Years Ago on 24 Jan 2014
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2016
Application to strike the company off the register
Submitted on 5 Jan 2016
Appointment of Mrs Helen Semmens as a secretary on 1 August 2015
Submitted on 4 Aug 2015
Termination of appointment of Martin Wood as a secretary on 31 July 2015
Submitted on 4 Aug 2015
Appointment of Mr Simon John Davies as a director on 1 April 2015
Submitted on 10 Jul 2015
Termination of appointment of Martin Wood as a director on 1 April 2015
Submitted on 10 Jul 2015
Full accounts made up to 31 August 2014
Submitted on 3 Jul 2015
Annual return made up to 14 January 2015 with full list of shareholders
Submitted on 16 Jan 2015
Full accounts made up to 31 August 2013
Submitted on 27 Feb 2014
Annual return made up to 14 January 2014 with full list of shareholders
Submitted on 24 Jan 2014
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Repayment History
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See All Charges & CCJs