Company number 06854962
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EVERNET SOLUTIONS LTD are www.evernetsolutions.co.uk, and www.evernet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Evernet Solutions Ltd is a Private Limited Company.
The company registration number is 06854962. Evernet Solutions Ltd has been working since 23 March 2009.
The present status of the company is Active. The registered address of Evernet Solutions Ltd is 5 Harley Place Harley Street London W1g 8qd. . BUCHELI, Peter is a Director of the company. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 01 January 2012
Appointed Date: 23 March 2009
Director
KAHAN, Barbara
Resigned: 23 March 2009
Appointed Date: 23 March 2009
94 years old
EVERNET SOLUTIONS LTD Events
15 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
25 Mar 2015
Director's details changed for Peter Bucheli on 1 January 2015
...
... and 12 more events
23 Jun 2010
Secretary's details changed for Smallfield Secretarial Ltd on 1 January 2010
07 Apr 2009
Secretary appointed smallfield secretarial LTD
07 Apr 2009
Director appointed peter bucheli
28 Mar 2009
Appointment terminated director barbara kahan
23 Mar 2009
Incorporation