EVERYBERRY LIMITED
BARNET TOPMOST BRANDS LIMITED

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Company number 06121711
Status Liquidation
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address BBK PARTNERSHIP, VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators statement of receipts and payments to 22 January 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of EVERYBERRY LIMITED are www.everyberry.co.uk, and www.everyberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Everyberry Limited is a Private Limited Company. The company registration number is 06121711. Everyberry Limited has been working since 21 February 2007. The present status of the company is Liquidation. The registered address of Everyberry Limited is Bbk Partnership Victors Way Barnet Hertfordshire England En5 5tz. . BORO, Lutfi is a Director of the company. Secretary LIU, Sunny has been resigned. Secretary EIS HAINES WATTS LIMITED has been resigned. Secretary LIU'S COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANTAKAYLI, Feyruz has been resigned. Director BORO, Lufti has been resigned. Director DEMIRCI, Ibrahim has been resigned. Director TOPBAS, Mehmet has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BORO, Lutfi
Appointed Date: 08 January 2015
67 years old

Resigned Directors

Secretary
LIU, Sunny
Resigned: 29 May 2009
Appointed Date: 22 March 2008

Secretary
EIS HAINES WATTS LIMITED
Resigned: 22 March 2008
Appointed Date: 21 February 2007

Secretary
LIU'S COMPANY SECRETARIES LIMITED
Resigned: 21 February 2011
Appointed Date: 29 May 2009

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Director
ANTAKAYLI, Feyruz
Resigned: 08 January 2015
Appointed Date: 10 July 2014
56 years old

Director
BORO, Lufti
Resigned: 14 July 2014
Appointed Date: 08 April 2014
67 years old

Director
DEMIRCI, Ibrahim
Resigned: 22 March 2008
Appointed Date: 21 February 2007
56 years old

Director
TOPBAS, Mehmet
Resigned: 08 April 2014
Appointed Date: 03 March 2008
55 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

EVERYBERRY LIMITED Events

01 Apr 2016
Liquidators statement of receipts and payments to 22 January 2016
03 Feb 2015
Statement of affairs with form 4.19
03 Feb 2015
Appointment of a voluntary liquidator
03 Feb 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-23

15 Jan 2015
Director's details changed for Mr Lutfi Boro on 15 January 2015
...
... and 45 more events
27 Mar 2007
New director appointed
27 Mar 2007
New secretary appointed
27 Mar 2007
Director resigned
27 Mar 2007
Secretary resigned
21 Feb 2007
Incorporation