EVERCOM SYSTEMS LTD
LONDON

Hellopages » Greater London » Barnet » NW11 8RQ

Company number 08059941
Status Liquidation
Incorporation Date 8 May 2012
Company Type Private Limited Company
Address OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Liquidators statement of receipts and payments to 28 April 2016; Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN to Olympia House Armitage Road London NW11 8RQ on 15 May 2015; Statement of affairs with form 4.19. The most likely internet sites of EVERCOM SYSTEMS LTD are www.evercomsystems.co.uk, and www.evercom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evercom Systems Ltd is a Private Limited Company. The company registration number is 08059941. Evercom Systems Ltd has been working since 08 May 2012. The present status of the company is Liquidation. The registered address of Evercom Systems Ltd is Olympia House Armitage Road London Nw11 8rq. . ANTONIOU, Simon David is a Director of the company. Director ANTONIOU, Nicholas Daniel has been resigned. Director ANTONIOU, Spyros has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ANTONIOU, Simon David
Appointed Date: 08 May 2012
41 years old

Resigned Directors

Director
ANTONIOU, Nicholas Daniel
Resigned: 01 July 2014
Appointed Date: 06 December 2012
47 years old
Director
ANTONIOU, Spyros
Resigned: 01 July 2014
Appointed Date: 06 December 2012
75 years old

EVERCOM SYSTEMS LTD Events

07 Jul 2016
Liquidators statement of receipts and payments to 28 April 2016
15 May 2015
Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN to Olympia House Armitage Road London NW11 8RQ on 15 May 2015
14 May 2015
Statement of affairs with form 4.19
14 May 2015
Appointment of a voluntary liquidator
14 May 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29
...
... and 4 more events
13 Dec 2013
Statement of capital following an allotment of shares on 15 May 2013
  • GBP 106
14 May 2013
Annual return made up to 8 May 2013 with full list of shareholders
06 Dec 2012
Appointment of Mr Spyros Antoniou as a director
06 Dec 2012
Appointment of Mr Nicholas Daniel Antoniou as a director
08 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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