EVER-FLEX (UK) LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5XG

Company number 04396030
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address CULLIPS HOUSE, NESBITTS ALLEY, BARNET, HERTFORDSHIRE, EN5 5XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 March 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of EVER-FLEX (UK) LIMITED are www.everflexuk.co.uk, and www.ever-flex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ever Flex Uk Limited is a Private Limited Company. The company registration number is 04396030. Ever Flex Uk Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Ever Flex Uk Limited is Cullips House Nesbitts Alley Barnet Hertfordshire En5 5xg. . EPSTEIN, Merel is a Director of the company. Secretary CITRON, Marc Robert has been resigned. Secretary CITRON, Marc Robert has been resigned. Secretary CITRON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary RICE, Jane Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EPSTEIN, Merel
Appointed Date: 21 March 2002
94 years old

Resigned Directors

Secretary
CITRON, Marc Robert
Resigned: 01 November 2016
Appointed Date: 01 March 2005
Secretary
CITRON, Marc Robert
Resigned: 09 September 2003
Appointed Date: 03 April 2003
Secretary
CITRON SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 10 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2002
Appointed Date: 15 March 2002
Secretary
RICE, Jane Elizabeth
Resigned: 03 April 2003
Appointed Date: 21 March 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Merel Epstein
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

EVER-FLEX (UK) LIMITED Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
04 Nov 2016
Termination of appointment of Marc Robert Citron as a secretary on 1 November 2016
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
...
... and 43 more events
29 Apr 2002
New secretary appointed
29 Apr 2002
New director appointed
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
15 Mar 2002
Incorporation

EVER-FLEX (UK) LIMITED Charges

14 June 2004
Debenture
Delivered: 16 June 2004
Status: Satisfied on 23 September 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2003
Debenture
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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