EE

EVERMEX ENTERPRISES LIMITED

Dissolved

Company number 03119164

London, United Kingdom · Incorporated 27 October 1995

Suite 123 Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

EVERMEX ENTERPRISES LIMITED was a private limited company incorporated on 27 October 1995 and registered in England and Wales and dissolved on 13 August 2013. Its registered office is at Suite 123 Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 30 December 2011, were filed on 1 October 2012. Companies House holds 95 filings for this company, most recently a gazette filing on 13 August 2013.

Compliance

Annual accounts Up to date
Last filed
30 December 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
30 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CN
CHRISTIAN, Nelly Annick
Director · Resigned
17 December 2012
BS
BENTINCK SECRETARIES LIMITED
Corporate Secretary · Resigned
21 November 2011
HJ
HESTER, Jesse Grant, Mr.
Director · Resigned
1 February 2005
SC
STEWART, Christopher Paul
Director · Resigned
29 January 1999
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
PJ
PARKER, Jonathan David
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
27 October 1995
DM
DENTON, Mark William
Director · Resigned
27 October 1995
BJ
BEARDSLEY, Julian Richard
Director · Resigned
27 October 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 October 1995
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 October 1995

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
13 August 2013 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2013 View
Termination Director Company With Name Termination Date
Officers
5 March 2013 View
Gazette Notice Compulsory
Gazette
26 February 2013 View
Termination Director Company With Name Termination Date
Officers
17 December 2012 View
Appoint Person Director Company With Name Date
Officers
17 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2012 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2011 View
Appoint Corporate Secretary Company With Name Date
Officers
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2005 View
Legacy
Accounts
11 July 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
11 November 2004 View
Legacy
Accounts
24 September 2004 View
Accounts With Accounts Type Full
Accounts
1 February 2004 View
Legacy
Annual Return
4 November 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Accounts
6 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2003 View
Legacy
Address
8 November 2002 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2002 View
Legacy
Accounts
18 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
5 November 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Annual Return
13 November 2000 View
Legacy
Address
1 September 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Accounts
18 February 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Annual Return
26 November 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Accounts
26 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Annual Return
4 November 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Accounts With Made Up Date
Accounts
10 May 1998 View
Legacy
Accounts
2 March 1998 View
Legacy
Annual Return
12 November 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Accounts With Made Up Date
Accounts
31 July 1997 View
Resolution
Resolution
31 July 1997 View
Legacy
Accounts
17 March 1997 View
Legacy
Officers
7 January 1997 View
Resolution
Resolution
19 November 1996 View
Resolution
Resolution
19 November 1996 View
Resolution
Resolution
19 November 1996 View
Legacy
Annual Return
19 November 1996 View
Legacy
Capital
22 December 1995 View
Legacy
Accounts
7 November 1995 View
Resolution
Resolution
1 November 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Address
31 October 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
31 October 1995 View
Incorporation Company
Incorporation
27 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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