EVERARD FINANCIAL LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 9DR

Company number 07497664
Status Liquidation
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 6 November 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-12 . The most likely internet sites of EVERARD FINANCIAL LIMITED are www.everardfinancial.co.uk, and www.everard-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everard Financial Limited is a Private Limited Company. The company registration number is 07497664. Everard Financial Limited has been working since 19 January 2011. The present status of the company is Liquidation. The registered address of Everard Financial Limited is 99 Leigh Road Eastleigh Hampshire So50 9dr. . KOISSI, Joelle Stephanie Amenaba is a Director of the company. O'KANE, Edward is a Director of the company. Secretary KOISSI, Joelle Stephanie Amenaba has been resigned. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Gregory James has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
KOISSI, Joelle Stephanie Amenaba
Appointed Date: 06 April 2016
50 years old
Director
O'KANE, Edward
Appointed Date: 10 February 2011
48 years old

Resigned Directors

Secretary
KOISSI, Joelle Stephanie Amenaba
Resigned: 06 April 2016
Appointed Date: 23 December 2015
Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 08 March 2011
Appointed Date: 19 January 2011
Director
HANTON, Gregory James
Resigned: 10 February 2011
Appointed Date: 19 January 2011
52 years old

Persons With Significant Control

Mr Edward John Okane
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joelle Stephanie Amenaba Koissi
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERARD FINANCIAL LIMITED Events

06 Nov 2016
Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 6 November 2016
31 Oct 2016
Appointment of a voluntary liquidator
31 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-12
31 Oct 2016
Declaration of solvency
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 15 more events
23 Jan 2012
Annual return made up to 19 January 2012 with full list of shareholders
08 Mar 2011
Termination of appointment of No Worries Company Services Limited as a secretary
10 Feb 2011
Appointment of Mr Edward O'kane as a director
10 Feb 2011
Termination of appointment of Gregory Hanton as a director
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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