EVEREST MARKETHING UK LTD
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 06539086
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address TURNBERRY HOUSE 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of EVEREST MARKETHING UK LTD are www.everestmarkethinguk.co.uk, and www.everest-markething-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Everest Markething Uk Ltd is a Private Limited Company. The company registration number is 06539086. Everest Markething Uk Ltd has been working since 19 March 2008. The present status of the company is Active. The registered address of Everest Markething Uk Ltd is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . GEBER, Menahem is a Director of the company. RAIBI, Amit is a Director of the company. RICE, Eli is a Director of the company. Secretary GEVER, Menahem has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director MARK, Yosef Fransua has been resigned. Director QA NOMINEES LIMITED has been resigned. Director RAIBI, Amit has been resigned. Director RICE, Eli has been resigned. Director RICE, Eli has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
GEBER, Menahem
Appointed Date: 23 October 2013
48 years old
Director
RAIBI, Amit
Appointed Date: 26 August 2008
48 years old
Director
RICE, Eli
Appointed Date: 23 October 2013
46 years old

Resigned Directors

Secretary
GEVER, Menahem
Resigned: 23 October 2013
Appointed Date: 19 March 2008
Secretary
QA REGISTRARS LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
MARK, Yosef Fransua
Resigned: 18 March 2015
Appointed Date: 27 October 2014
40 years old
Director
QA NOMINEES LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
RAIBI, Amit
Resigned: 18 April 2008
Appointed Date: 19 March 2008
48 years old
Director
RICE, Eli
Resigned: 01 October 2011
Appointed Date: 01 March 2009
46 years old
Director
RICE, Eli
Resigned: 26 August 2008
Appointed Date: 18 April 2008
46 years old

Persons With Significant Control

G. Market Things Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVEREST MARKETHING UK LTD Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
17 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 400
18 Feb 2016
Director's details changed for Mr Amit Raibi on 1 January 2016
...
... and 36 more events
21 Mar 2008
Secretary appointed mr menahem gever
21 Mar 2008
Registered office changed on 21/03/2008 from the studio st nicholas close elstree herts. WD6 3EW
20 Mar 2008
Appointment terminated secretary qa registrars LIMITED
20 Mar 2008
Appointment terminated director qa nominees LIMITED
19 Mar 2008
Incorporation

EVEREST MARKETHING UK LTD Charges

4 April 2014
Charge code 0653 9086 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 May 2009
Debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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