Free data on 57M+ companies

Home > England & Wales Companies > MEXX LIMITED

Company Information for

MEXX LIMITED

WOOD STREET, LONDON, EC2V,

Company Registration Number

02802600

Private Limited Company

Dissolved

Dissolved 2016-12-06

Company Overview

About Mexx Ltd

MEXX LIMITED was founded on 1993-03-23 and had its registered office in Wood Street. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MEXX LIMITED

WOOD STREET LONDON

Filing Information

Company Number		02802600
Date formed		1993-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-12-06
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-01-28 20:23:45
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name MEXX LIMITED

The following companies were found which have the same name as MEXX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MEXX ACCESSORIES LTD	58 DISTILLERY WALK BRENTFORD TW8 0SG	Dissolved	Company formed on the 2012-06-18
MEXX ASIA PACIFIC LIMITED		Active	Company formed on the 1992-08-11
MEXX AUTO SALES LLC	5920 GESSNER RD HOUSTON TX 77041	Active	Company formed on the 2016-05-23
MEXX AUTO DIRECT LLC	10147 GROVER LN HOUSTON TX 77041	Forfeited	Company formed on the 2020-07-16
Mexx Auto Services Inc.	3212 158 Street SW Edmonton Alberta T6W 5C9	Active	Company formed on the 2024-03-09
MEXX BAR & CANTINA LIMITED	12 BURY ROAD RAWTENSTALL ROSSENDALE BB4 6AA	Active - Proposal to Strike off	Company formed on the 2014-04-08
MEXX BOUTIQUE	NORTH BRIDGE ROAD Singapore 179103	Dissolved	Company formed on the 2008-09-10
MEXX BOUTIQUE	NORTH BRIDGE ROAD Singapore 179103	Dissolved	Company formed on the 2008-09-13
MEXX BUSINESS SOLUTIONS CORP	5712 17 AVENUE Kings BROOKLYN NY 11204	Active	Company formed on the 2012-12-26
MEXX CANADA INC.	9855 MEILLEUR STREET MONTREAL Quebec H3L 3J6	Inactive - Amalgamated	Company formed on the 2002-01-01
MEXX CANADA INC.	PLACE DU CANADA SUITE 900 MONTREAL Quebec H3B2P8	Inactive - Amalgamated	Company formed on the 1981-11-25
MEXX CANADA DETAIL INC.	9855 RUE MEILLEUR MONTREAL Quebec H3L3J6	Inactive - Amalgamated	Company formed on the 1993-02-24
Mexx Canada Retail Inc	1119 Robson St Vancouver British Columbia BC V6E 1B5	Active
Mexx Construction & Interior Design (HK) Co. Limited		Active	Company formed on the 2016-10-26
MEXX CORNWALL TERRACE LIMITED	8 GREAT JAMES STREET LONDON ENGLAND WC1N 3DF	Dissolved	Company formed on the 2011-11-22
MEXX CROWN TRADING LIMITED		Active	Company formed on the 2004-11-17
MEXX DESIGNS PVT LTD	107 POCKET 52CHITTARANJAN PARK NEW DELHI Delhi 110019	ACTIVE	Company formed on the 1982-01-05
MEXX DESIGN BY DTGG	Singapore	Dissolved	Company formed on the 2008-09-10
MEXX ELECTRIC INC	1013 NW 7TH ST BOYNTON BCH FL 33426	Inactive	Company formed on the 2009-02-09
MEXX ENGINEERING PTY LTD	QLD 4209	Active	Company formed on the 2006-10-02

Company Officers of MEXX LIMITED

Current Directors

Officer	Role	Date Appointed
EVERSECRETARY LIMITED	Company Secretary	2007-06-01
JULIA HANSEN	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA DEMBECK	Director	2013-09-23	2014-04-01
GERARD JOHANNES BERGHUIS	Director	2006-09-07	2013-11-01
DOUGLAS ALBERT DIEMOZ	Director	2011-11-09	2013-09-23
PETRUS MARIA KRUIP	Director	2011-06-01	2012-11-29
IVO JAAK SYLVAIN VLIEGEN	Director	2009-02-01	2011-10-01
ANURUP SINGH PRUTHI	Director	2006-09-07	2009-02-01
JEFFREY LEONARD FARDELL	Director	2007-08-30	2008-11-07
JACQUELINE MARGOLIS	Director	2005-11-01	2008-06-06
YASHAR RASEKH	Director	2006-09-07	2007-09-30
KENNETH CHARLES PRATT	Director	2002-10-16	2007-08-30
LEGIST SECRETARIES LIMITED	Company Secretary	1993-03-23	2007-06-01
ASHISH SENSARMA	Director	2002-04-19	2007-06-01
KUL RATTAN CHADHA	Director	2000-05-24	2007-05-15
ALPHONSUS HENDRICUS MARIA SCHOUTEN	Director	2006-09-07	2007-05-15
DANIEL IAN MORRIS	Director	2005-11-01	2006-09-07
JOHANNES ANDREAS MARIA OUWENDIJK	Director	2000-05-24	2006-09-07
STEPHEN PAUL ACQUARI	Director	1999-12-17	2002-01-18
ANIL ADVANEY	Director	1993-06-17	2000-06-21
AMEX HOLDING B V	Director	1998-04-28	2000-05-24
FRANCIS ROOSEVELT COX	Director	1997-06-02	1998-03-20
CHRISTOPHER WEBB	Director	1993-06-17	1995-12-31
LEGIST SECRETARIES LIMITED	Nominated Director	1993-03-23	1994-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EVERSECRETARY LIMITED	UNIVAR EUROPE LIMITED	Company Secretary	2018-08-13	CURRENT	1973-08-21	Active
EVERSECRETARY LIMITED	UNIVAR SPECIALTY CONSUMABLES LIMITED	Company Secretary	2018-08-13	CURRENT	1970-11-12	Liquidation
EVERSECRETARY LIMITED	UNIVAR SOLUTIONS UK LIMITED	Company Secretary	2018-08-13	CURRENT	1915-04-06	Active
EVERSECRETARY LIMITED	ERICO EUROPA (G.B.) LIMITED	Company Secretary	2018-07-05	CURRENT	1972-05-09	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PENTAIR UK HOLDINGS LIMITED	Company Secretary	2018-06-11	CURRENT	2014-01-10	Active
EVERSECRETARY LIMITED	RX BAR UK LIMITED	Company Secretary	2018-04-07	CURRENT	2018-04-07	Liquidation
EVERSECRETARY LIMITED	FDR PENSION SCHEME TRUSTEE LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active
EVERSECRETARY LIMITED	PENTAIR INTERNATIONAL (UK) LTD	Company Secretary	2018-01-26	CURRENT	2018-01-26	Active
EVERSECRETARY LIMITED	SHAYLOR MANAGEMENT SERVICES LIMITED	Company Secretary	2018-01-08	CURRENT	2006-03-07	Liquidation
EVERSECRETARY LIMITED	SHAYLOR HOLDINGS LIMITED	Company Secretary	2018-01-08	CURRENT	2007-10-16	Liquidation
EVERSECRETARY LIMITED	SHAYLOR GROUP LIMITED	Company Secretary	2018-01-08	CURRENT	2002-08-16	Liquidation
EVERSECRETARY LIMITED	OPTIMA ENCLOSURES LIMITED	Company Secretary	2017-12-01	CURRENT	1986-07-01	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PENTAIR UK GROUP LIMITED	Company Secretary	2017-12-01	CURRENT	2002-09-26	Active - Proposal to Strike off
EVERSECRETARY LIMITED	RVA CONSULTING ENGINEERS LIMITED	Company Secretary	2017-11-20	CURRENT	2002-12-05	Active
EVERSECRETARY LIMITED	RVA ENGINEERING SOLUTIONS LIMITED	Company Secretary	2017-11-20	CURRENT	2004-06-17	Active
EVERSECRETARY LIMITED	RVA GROUP LIMITED	Company Secretary	2017-11-20	CURRENT	2005-11-04	Active
EVERSECRETARY LIMITED	EVOLVE SERVICING LIMITED	Company Secretary	2017-11-01	CURRENT	2017-11-01	Active
EVERSECRETARY LIMITED	ASTON LARK (TRUSTEES) LIMITED	Company Secretary	2017-10-23	CURRENT	2017-10-23	Active
EVERSECRETARY LIMITED	ONX UK LIMITED	Company Secretary	2017-10-02	CURRENT	2009-12-07	Liquidation
EVERSECRETARY LIMITED	PENTAIR TUBING LIMITED	Company Secretary	2017-05-01	CURRENT	1927-08-22	Liquidation
EVERSECRETARY LIMITED	GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.	Company Secretary	2017-03-24	CURRENT	1984-02-15	Active
EVERSECRETARY LIMITED	EDWARD BARBER & COMPANY LIMITED	Company Secretary	2017-03-01	CURRENT	1926-03-11	Active
EVERSECRETARY LIMITED	SUDMO (UK) LIMITED	Company Secretary	2017-03-01	CURRENT	1991-04-09	Active - Proposal to Strike off
EVERSECRETARY LIMITED	RAYCHEM HTS LIMITED	Company Secretary	2017-03-01	CURRENT	1980-10-16	Active - Proposal to Strike off
EVERSECRETARY LIMITED	NVENT SOLUTIONS (UK) LIMITED	Company Secretary	2017-03-01	CURRENT	1999-02-10	Active
EVERSECRETARY LIMITED	GOYEN CONTROLS CO UK LIMITED	Company Secretary	2017-03-01	CURRENT	2002-05-22	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PENTAIR ENVIRONMENTAL SYSTEMS LIMITED	Company Secretary	2017-03-01	CURRENT	1987-09-22	Liquidation
EVERSECRETARY LIMITED	SCHROFF UK LIMITED	Company Secretary	2017-03-01	CURRENT	1955-12-07	Active - Proposal to Strike off
EVERSECRETARY LIMITED	EDWARD BARBER (U.K.) LIMITED	Company Secretary	2017-03-01	CURRENT	1981-11-02	Active
EVERSECRETARY LIMITED	MASTER PLAN TRUSTEES LTD	Company Secretary	2017-02-01	CURRENT	2016-03-01	Active
EVERSECRETARY LIMITED	SLJH LIMITED	Company Secretary	2016-12-16	CURRENT	2016-08-01	Active
EVERSECRETARY LIMITED	FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD	Company Secretary	2016-12-05	CURRENT	2016-04-15	Liquidation
EVERSECRETARY LIMITED	KPAR LIMITED	Company Secretary	2016-10-31	CURRENT	2016-10-31	Active
EVERSECRETARY LIMITED	JAMALON LIMITED	Company Secretary	2016-08-15	CURRENT	2016-08-15	Active - Proposal to Strike off
EVERSECRETARY LIMITED	CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED	Company Secretary	2016-07-06	CURRENT	1996-09-02	Active
EVERSECRETARY LIMITED	NBTY INTL. LIMITED	Company Secretary	2016-06-20	CURRENT	2014-02-17	Dissolved 2017-08-15
EVERSECRETARY LIMITED	THE NATURE'S BOUNTY CO. LTD.	Company Secretary	2016-06-20	CURRENT	2005-07-19	Active
EVERSECRETARY LIMITED	CHEMOURS UK LIMITED	Company Secretary	2016-06-10	CURRENT	2016-06-10	Active
EVERSECRETARY LIMITED	KELLOGG COMPANY OF GREAT BRITAIN,LIMITED	Company Secretary	2016-06-01	CURRENT	1924-07-09	Active
EVERSECRETARY LIMITED	JASPER TECHNOLOGIES LIMITED	Company Secretary	2016-05-09	CURRENT	2007-03-08	Liquidation
EVERSECRETARY LIMITED	CLIQR TECHNOLOGIES U.K. LIMITED	Company Secretary	2016-04-15	CURRENT	2016-02-26	Dissolved 2017-09-26
EVERSECRETARY LIMITED	AABB LIMITED	Company Secretary	2016-04-06	CURRENT	1914-11-24	Liquidation
EVERSECRETARY LIMITED	CROSBY SERVICES INTERNATIONAL LIMITED	Company Secretary	2016-04-06	CURRENT	1978-02-20	Liquidation
EVERSECRETARY LIMITED	K EUROPE HOLDING COMPANY LIMITED	Company Secretary	2016-03-16	CURRENT	2015-07-29	Active
EVERSECRETARY LIMITED	KELLOGG HONG KONG HOLDING COMPANY LIMITED	Company Secretary	2016-03-16	CURRENT	2015-03-12	Active
EVERSECRETARY LIMITED	NBTY INTERNATIONAL (APAC) LIMITED	Company Secretary	2016-03-04	CURRENT	2016-03-04	Dissolved 2017-08-15
EVERSECRETARY LIMITED	NBTY INTERNATIONAL (EUROPE) LIMITED	Company Secretary	2016-03-04	CURRENT	2016-03-04	Active - Proposal to Strike off
EVERSECRETARY LIMITED	RUMURUTI SOLAR GENERATION HOLDING LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active - Proposal to Strike off
EVERSECRETARY LIMITED	ALBEMARLE MEDWAY UK LIMITED	Company Secretary	2016-02-01	CURRENT	2013-04-04	Dissolved 2017-10-17
EVERSECRETARY LIMITED	ROCKWOOD LITHIUM (UK) LTD	Company Secretary	2016-02-01	CURRENT	1984-10-01	Active - Proposal to Strike off
EVERSECRETARY LIMITED	ALBEMARLE CAMBRIDGE CHEMICALS LIMITED	Company Secretary	2016-02-01	CURRENT	2006-07-26	Active - Proposal to Strike off
EVERSECRETARY LIMITED	ALBEMARLE AVONMOUTH WORKS LIMITED	Company Secretary	2016-02-01	CURRENT	2013-04-04	Active - Proposal to Strike off
EVERSECRETARY LIMITED	RT LITHIUM LIMITED	Company Secretary	2016-02-01	CURRENT	2013-11-21	Active
EVERSECRETARY LIMITED	ROCKWOOD SPECIALTIES LIMITED	Company Secretary	2016-02-01	CURRENT	2000-08-10	Active
EVERSECRETARY LIMITED	ACANO (UK) LIMITED	Company Secretary	2016-01-28	CURRENT	2011-09-30	Active
EVERSECRETARY LIMITED	PIA GETTY FILMS LIMITED	Company Secretary	2016-01-27	CURRENT	2016-01-27	Active - Proposal to Strike off
EVERSECRETARY LIMITED	ADM FINCO	Company Secretary	2015-12-10	CURRENT	1989-05-22	Dissolved 2016-09-20
EVERSECRETARY LIMITED	ADM ELEVEN	Company Secretary	2015-12-10	CURRENT	1996-02-02	Dissolved 2016-11-03
EVERSECRETARY LIMITED	ADM NEWPORT PAGNELL LIMITED	Company Secretary	2015-12-10	CURRENT	1972-08-29	Dissolved 2017-06-25
EVERSECRETARY LIMITED	CHANCELOT MILL LIMITED	Company Secretary	2015-12-10	CURRENT	1968-02-08	Dissolved 2017-09-27
EVERSECRETARY LIMITED	ADM COCOA PROCESSING LIMITED	Company Secretary	2015-12-10	CURRENT	1913-05-01	Dissolved 2017-12-07
EVERSECRETARY LIMITED	ERITH EDIBLE OILS LIMITED	Company Secretary	2015-12-10	CURRENT	1994-07-14	Dissolved 2017-08-10
EVERSECRETARY LIMITED	ADM TRADING (UK) LIMITED	Company Secretary	2015-12-10	CURRENT	1964-09-09	Active - Proposal to Strike off
EVERSECRETARY LIMITED	ADM MILLING LIMITED	Company Secretary	2015-12-10	CURRENT	1989-11-21	Active
EVERSECRETARY LIMITED	ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED	Company Secretary	2015-12-10	CURRENT	1921-09-01	Liquidation
EVERSECRETARY LIMITED	ARCHER DANIELS MIDLAND ERITH LIMITED	Company Secretary	2015-12-10	CURRENT	1919-10-10	Active
EVERSECRETARY LIMITED	ADM PURA LIMITED	Company Secretary	2015-12-10	CURRENT	1965-05-19	Active
EVERSECRETARY LIMITED	ARCHER DANIELS MIDLAND (UK) LIMITED	Company Secretary	2015-12-10	CURRENT	1973-01-15	Active
EVERSECRETARY LIMITED	ACATOS LIMITED	Company Secretary	2015-12-10	CURRENT	1982-03-31	Liquidation
EVERSECRETARY LIMITED	A & H GROUP TRUSTEE LIMITED	Company Secretary	2015-12-10	CURRENT	1984-02-01	Active
EVERSECRETARY LIMITED	ADM WESSON UK LIMITED	Company Secretary	2015-12-10	CURRENT	1994-11-18	Active - Proposal to Strike off
EVERSECRETARY LIMITED	ADM WESSON PROPERTIES LIMITED	Company Secretary	2015-12-10	CURRENT	1999-10-15	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PURA FOODS GROUP LIMITED	Company Secretary	2015-12-10	CURRENT	1966-08-15	Liquidation
EVERSECRETARY LIMITED	PURA FOODS LIMITED	Company Secretary	2015-12-10	CURRENT	1987-08-28	Active
EVERSECRETARY LIMITED	WALLWORTHS LIMITED	Company Secretary	2015-12-10	CURRENT	1947-04-16	Liquidation
EVERSECRETARY LIMITED	PURA THREE LIMITED	Company Secretary	2015-12-10	CURRENT	1931-08-24	Liquidation
EVERSECRETARY LIMITED	PURA GROUP SEP TRUSTEE LIMITED	Company Secretary	2015-12-10	CURRENT	1997-02-05	Liquidation
EVERSECRETARY LIMITED	OLENEX TRADING (UK) LIMITED	Company Secretary	2015-12-10	CURRENT	2013-04-11	Liquidation
EVERSECRETARY LIMITED	PORTCULLIS COMPUTER SECURITY LIMITED	Company Secretary	2015-11-16	CURRENT	1992-11-11	Liquidation
EVERSECRETARY LIMITED	EP INVEST LIMITED	Company Secretary	2015-10-02	CURRENT	2015-10-02	Active
EVERSECRETARY LIMITED	ENERGY SCANNER LIMITED	Company Secretary	2015-09-30	CURRENT	2015-09-30	Active
EVERSECRETARY LIMITED	ECO2 DEVELOPMENTS LIMITED	Company Secretary	2015-09-15	CURRENT	2013-05-09	Dissolved 2016-12-27
EVERSECRETARY LIMITED	PORT CLARENCE ENERGY LIMITED	Company Secretary	2015-09-15	CURRENT	2013-11-26	Active
EVERSECRETARY LIMITED	TROPO (EUROPE) LIMITED	Company Secretary	2015-08-19	CURRENT	2013-07-24	Liquidation
EVERSECRETARY LIMITED	CEP TEESSIDE BIOMASS LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active
EVERSECRETARY LIMITED	SCATEC NORFUND INVESTMENTS LIMITED	Company Secretary	2015-08-10	CURRENT	2015-08-10	Active - Proposal to Strike off
EVERSECRETARY LIMITED	FORTUNA BIDCO LIMITED	Company Secretary	2015-06-18	CURRENT	2015-06-18	Dissolved 2016-01-12
EVERSECRETARY LIMITED	FORTUNA HOLDCO LIMITED	Company Secretary	2015-06-18	CURRENT	2015-06-18	Dissolved 2016-01-12
EVERSECRETARY LIMITED	PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED	Company Secretary	2015-03-31	CURRENT	2006-05-02	Dissolved 2016-08-02
EVERSECRETARY LIMITED	PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED	Company Secretary	2015-03-31	CURRENT	2008-03-17	Active
EVERSECRETARY LIMITED	PARAGON EDUCATION & SKILLS GROUP LIMITED	Company Secretary	2015-03-31	CURRENT	2008-03-18	Active
EVERSECRETARY LIMITED	PARAGON EDUCATION & SKILLS LIMITED	Company Secretary	2015-03-31	CURRENT	1998-03-18	Active
EVERSECRETARY LIMITED	ECO2 SOUTH WALES LIMITED	Company Secretary	2015-01-22	CURRENT	2012-06-21	Dissolved 2016-05-25
EVERSECRETARY LIMITED	MARGAM GREEN ENERGY LIMITED	Company Secretary	2015-01-22	CURRENT	2013-03-12	Active
EVERSECRETARY LIMITED	FISERV (EUROPE) LIMITED	Company Secretary	2015-01-01	CURRENT	1990-02-06	Active
EVERSECRETARY LIMITED	KE-BURGMANN UK LIMITED	Company Secretary	2014-12-22	CURRENT	2002-07-31	Active - Proposal to Strike off
EVERSECRETARY LIMITED	CEP BIOMASS ENERGY LIMITED	Company Secretary	2014-12-15	CURRENT	2014-12-15	Liquidation
EVERSECRETARY LIMITED	BAY CITY HOLDINGS LIMITED	Company Secretary	2014-11-24	CURRENT	2014-11-24	Active
EVERSECRETARY LIMITED	GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED	Company Secretary	2014-11-04	CURRENT	2014-04-23	Active
EVERSECRETARY LIMITED	BLY EMEA UK HOLDINGS LTD	Company Secretary	2014-10-01	CURRENT	2011-09-27	Active
EVERSECRETARY LIMITED	SCANCELL HOLDINGS PLC	Company Secretary	2014-09-30	CURRENT	2008-04-14	Active
EVERSECRETARY LIMITED	BRETTON HEALTHCARE LIMITED	Company Secretary	2014-07-21	CURRENT	2014-07-21	Dissolved 2017-09-19
EVERSECRETARY LIMITED	VELOCITY ELECTRONICS U.K. LIMITED	Company Secretary	2014-07-21	CURRENT	2014-07-21	Active
EVERSECRETARY LIMITED	LONDON LGPS CIV LIMITED	Company Secretary	2014-07-17	CURRENT	2014-07-17	Active
EVERSECRETARY LIMITED	SCATEC SOLAR ASSET LIMITED	Company Secretary	2014-07-07	CURRENT	2014-07-07	Dissolved 2017-01-31
EVERSECRETARY LIMITED	SCATEC SOLAR LIMITED	Company Secretary	2014-06-25	CURRENT	2014-06-25	Dissolved 2017-01-31
EVERSECRETARY LIMITED	MVV ENVIRONMENT SERVICES LIMITED	Company Secretary	2014-04-15	CURRENT	2013-04-23	Active
EVERSECRETARY LIMITED	GOLLEK UK LIMITED	Company Secretary	2014-04-09	CURRENT	2014-04-09	Active
EVERSECRETARY LIMITED	FIRST DATA EUROPE LIMITED	Company Secretary	2014-04-04	CURRENT	1986-04-22	Active
EVERSECRETARY LIMITED	COMPOSITE SOFTWARE UK LIMITED	Company Secretary	2014-04-03	CURRENT	2006-05-10	Dissolved 2017-07-25
EVERSECRETARY LIMITED	SOURCEFIRE LIMITED	Company Secretary	2014-04-01	CURRENT	2006-05-05	Liquidation
EVERSECRETARY LIMITED	NEW YORK COLLEGE IN LONDON LIMITED	Company Secretary	2013-10-22	CURRENT	2013-10-22	Active - Proposal to Strike off
EVERSECRETARY LIMITED	MARA RIVER INVESTMENTS LIMITED	Company Secretary	2013-10-14	CURRENT	2013-10-14	Active
EVERSECRETARY LIMITED	BRAINLOOP LIMITED	Company Secretary	2013-06-20	CURRENT	2013-06-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	ELOHIM AND KENNETH VENTURES PRIVATE LIMITED	Company Secretary	2013-05-10	CURRENT	2013-05-10	Active - Proposal to Strike off
EVERSECRETARY LIMITED	FURTHER EDUCATION TRUST FOR LEADERSHIP	Company Secretary	2013-05-02	CURRENT	2013-05-02	Liquidation
EVERSECRETARY LIMITED	ARCH DIGECO LIMITED	Company Secretary	2013-04-03	CURRENT	2013-04-03	Active - Proposal to Strike off
EVERSECRETARY LIMITED	ENERSYS LTD.	Company Secretary	2013-03-25	CURRENT	1962-07-31	Active
EVERSECRETARY LIMITED	ENERSYS HOLDINGS UK LTD	Company Secretary	2013-03-25	CURRENT	2002-03-06	Active
EVERSECRETARY LIMITED	CHLORIDE INDUSTRIAL BATTERIES LIMITED	Company Secretary	2013-03-25	CURRENT	1990-11-14	Active
EVERSECRETARY LIMITED	ABSL POWER SOLUTIONS LTD	Company Secretary	2013-03-25	CURRENT	1993-07-30	Active
EVERSECRETARY LIMITED	HAWKER ENERGY PRODUCTS LIMITED	Company Secretary	2013-03-25	CURRENT	1981-07-17	Liquidation
EVERSECRETARY LIMITED	RENOLD GROUP GENERAL PARTNER LIMITED	Company Secretary	2013-03-20	CURRENT	2013-03-20	Active
EVERSECRETARY LIMITED	FAVORITE FOOD PRODUCTS LIMITED	Company Secretary	2013-03-01	CURRENT	1936-01-14	Active
EVERSECRETARY LIMITED	KELLOGG MANCHESTER	Company Secretary	2013-03-01	CURRENT	2001-11-05	Active
EVERSECRETARY LIMITED	KELLOGG UK MINOR LIMITED	Company Secretary	2013-03-01	CURRENT	2004-10-25	Active
EVERSECRETARY LIMITED	PORTABLE FOODS MANUFACTURING COMPANY LIMITED	Company Secretary	2013-03-01	CURRENT	1998-03-18	Active
EVERSECRETARY LIMITED	KELPAC LIMITED	Company Secretary	2013-03-01	CURRENT	1977-03-31	Active
EVERSECRETARY LIMITED	KELCORN LIMITED	Company Secretary	2013-03-01	CURRENT	1993-11-19	Active
EVERSECRETARY LIMITED	KELLOGG U.K. HOLDING COMPANY LIMITED	Company Secretary	2013-03-01	CURRENT	1996-06-25	Active
EVERSECRETARY LIMITED	KELLOGG SUPPLY SERVICES (EUROPE) LIMITED	Company Secretary	2013-03-01	CURRENT	1996-08-02	Active
EVERSECRETARY LIMITED	KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED	Company Secretary	2013-03-01	CURRENT	1996-08-13	Active
EVERSECRETARY LIMITED	KELF	Company Secretary	2013-03-01	CURRENT	2001-11-05	Active
EVERSECRETARY LIMITED	KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED	Company Secretary	2013-03-01	CURRENT	2010-12-13	Active
EVERSECRETARY LIMITED	KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED	Company Secretary	2013-03-01	CURRENT	2010-12-13	Active
EVERSECRETARY LIMITED	SARAGUSA FROZEN FOODS LIMITED	Company Secretary	2013-03-01	CURRENT	1978-04-20	Active
EVERSECRETARY LIMITED	KELLOGG UK SERVICES LIMITED	Company Secretary	2013-03-01	CURRENT	1933-01-11	Active
EVERSECRETARY LIMITED	KELMILL LIMITED	Company Secretary	2013-03-01	CURRENT	1981-08-14	Active
EVERSECRETARY LIMITED	KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED	Company Secretary	2013-03-01	CURRENT	1996-08-02	Active
EVERSECRETARY LIMITED	KELLOGG GROUP LIMITED	Company Secretary	2013-03-01	CURRENT	2004-09-23	Active
EVERSECRETARY LIMITED	CBTS TECHNOLOGY SOLUTIONS UK LIMITED	Company Secretary	2012-11-06	CURRENT	2008-02-05	Active
EVERSECRETARY LIMITED	AXIS OF LIGHT LIMITED	Company Secretary	2012-10-16	CURRENT	2012-10-16	Active - Proposal to Strike off
EVERSECRETARY LIMITED	VANTAGE AIRPORT GROUP (UK) LTD	Company Secretary	2012-09-20	CURRENT	2010-05-28	Active
EVERSECRETARY LIMITED	SHARED ACCESS LTD	Company Secretary	2012-08-23	CURRENT	2007-08-16	Active
EVERSECRETARY LIMITED	CAMBRIDGE UNIVERSITY HEALTH PARTNERS	Company Secretary	2012-08-10	CURRENT	2009-09-11	Active
EVERSECRETARY LIMITED	THE U.K. EDENFIELD HOLDING COMPANY LTD	Company Secretary	2012-08-07	CURRENT	2011-07-04	Dissolved 2013-10-22
EVERSECRETARY LIMITED	FUNDAMENTAL DATA LIMITED	Company Secretary	2012-08-06	CURRENT	2003-10-14	Dissolved 2013-12-10
EVERSECRETARY LIMITED	HEMSCOTT GROUP LIMITED	Company Secretary	2012-08-06	CURRENT	1999-12-09	Dissolved 2013-12-10
EVERSECRETARY LIMITED	OLD BROAD STREET RESEARCH LIMITED	Company Secretary	2012-08-06	CURRENT	1999-05-20	Dissolved 2016-01-12
EVERSECRETARY LIMITED	MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED	Company Secretary	2012-08-06	CURRENT	2002-05-14	Active - Proposal to Strike off
EVERSECRETARY LIMITED	MORNINGSTAR REAL-TIME DATA LIMITED	Company Secretary	2012-08-06	CURRENT	1995-12-08	Active
EVERSECRETARY LIMITED	MORNINGSTAR EUROPE LIMITED	Company Secretary	2012-08-06	CURRENT	2000-05-11	Active
EVERSECRETARY LIMITED	MORNINGSTAR UK LIMITED	Company Secretary	2012-08-06	CURRENT	2000-07-06	Active
EVERSECRETARY LIMITED	CISCO SYSTEMS HOLDINGS UK LIMITED	Company Secretary	2012-07-02	CURRENT	2012-07-02	Active
EVERSECRETARY LIMITED	OBSR ADVISORY SERVICES LIMITED	Company Secretary	2012-06-11	CURRENT	1997-10-10	Dissolved 2015-02-10
EVERSECRETARY LIMITED	MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED	Company Secretary	2012-06-11	CURRENT	2006-03-07	Active
EVERSECRETARY LIMITED	SPX FLOW TECHNOLOGY LIMITED	Company Secretary	2012-04-03	CURRENT	1993-04-28	Active - Proposal to Strike off
EVERSECRETARY LIMITED	ADVANCE NORTHUMBERLAND (HOUSING) LIMITED	Company Secretary	2012-02-20	CURRENT	1986-07-30	Active
EVERSECRETARY LIMITED	ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED	Company Secretary	2012-02-20	CURRENT	1998-04-27	Active
EVERSECRETARY LIMITED	ARCH (CORPORATE HOLDINGS) LIMITED	Company Secretary	2012-02-20	CURRENT	2011-01-18	Active - Proposal to Strike off
EVERSECRETARY LIMITED	ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED	Company Secretary	2012-02-20	CURRENT	2011-01-19	Active
EVERSECRETARY LIMITED	ADVANCE NORTHUMBERLAND (PROJECTS) LTD	Company Secretary	2012-02-20	CURRENT	2011-01-19	Active
EVERSECRETARY LIMITED	LEADING LEARNERS MULTI ACADEMY TRUST	Company Secretary	2012-02-09	CURRENT	2012-02-09	Active
EVERSECRETARY LIMITED	DENTON WEST END PRIMARY SCHOOL	Company Secretary	2012-01-30	CURRENT	2012-01-30	Active
EVERSECRETARY LIMITED	GREP1 LIMITED	Company Secretary	2011-12-09	CURRENT	2006-11-16	Active
EVERSECRETARY LIMITED	LINCOLNSHIRE BIOMASS LTD	Company Secretary	2011-12-09	CURRENT	2006-08-16	Active
EVERSECRETARY LIMITED	SKINNERS' ACADEMIES TRUST	Company Secretary	2011-12-08	CURRENT	2009-05-21	Active
EVERSECRETARY LIMITED	MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2011-10-20	CURRENT	2011-10-20	Active
EVERSECRETARY LIMITED	ARIENS UK LIMITED	Company Secretary	2011-10-19	CURRENT	2010-05-12	Active
EVERSECRETARY LIMITED	EGGBOROUGH TRUSTEE LIMITED	Company Secretary	2011-08-16	CURRENT	2009-06-22	Dissolved 2014-12-23
EVERSECRETARY LIMITED	EGGBOROUGH NEWCO LIMITED	Company Secretary	2011-08-16	CURRENT	2006-12-12	Dissolved 2015-11-03
EVERSECRETARY LIMITED	BRIGHT FUTURES EDUCATIONAL TRUST	Company Secretary	2011-07-06	CURRENT	2011-07-06	Active
EVERSECRETARY LIMITED	THE WIRRAL UTC	Company Secretary	2011-05-31	CURRENT	2011-05-31	Dissolved 2014-09-16
EVERSECRETARY LIMITED	STARENT NETWORKS (UK) LTD	Company Secretary	2011-05-23	CURRENT	2005-05-11	Dissolved 2014-04-23
EVERSECRETARY LIMITED	CEP BIOMASS LIMITED	Company Secretary	2011-05-19	CURRENT	2011-05-19	Active
EVERSECRETARY LIMITED	ARIENS COMPANY LIMITED	Company Secretary	2011-05-10	CURRENT	1983-06-20	Active
EVERSECRETARY LIMITED	GUNNERSIDE MANAGEMENT LIMITED	Company Secretary	2011-04-06	CURRENT	1995-01-04	Active
EVERSECRETARY LIMITED	TANDBERG UK LIMITED	Company Secretary	2011-03-11	CURRENT	1992-03-03	Dissolved 2016-11-05
EVERSECRETARY LIMITED	TANDBERG TELECOM UK LIMITED	Company Secretary	2011-03-11	CURRENT	1997-06-17	Active
EVERSECRETARY LIMITED	TANDBERG PRODUCTS UK LIMITED	Company Secretary	2011-03-11	CURRENT	2002-12-12	Active
EVERSECRETARY LIMITED	WELLINGTON SCHOOL	Company Secretary	2011-01-20	CURRENT	2010-12-02	Active
EVERSECRETARY LIMITED	AIRWAY HANDLING LIMITED	Company Secretary	2010-12-11	CURRENT	1995-01-06	Dissolved 2017-07-28
EVERSECRETARY LIMITED	GLOBEGROUND (UK) LIMITED	Company Secretary	2010-12-11	CURRENT	1998-10-07	Dissolved 2017-07-28
EVERSECRETARY LIMITED	GLOBEGROUND HEATHROW LIMITED	Company Secretary	2010-12-11	CURRENT	1995-01-17	Dissolved 2017-07-28
EVERSECRETARY LIMITED	GLOBEGROUND MANCHESTER LIMITED	Company Secretary	2010-12-11	CURRENT	1991-05-01	Dissolved 2017-07-28
EVERSECRETARY LIMITED	INFLIGHT CUSTOMER SERVICES LIMITED	Company Secretary	2010-12-11	CURRENT	1992-03-10	Dissolved 2017-07-28
EVERSECRETARY LIMITED	SERVISAIR (CONTRACT HANDLING) LIMITED	Company Secretary	2010-12-11	CURRENT	1996-08-05	Dissolved 2017-07-28
EVERSECRETARY LIMITED	HEATHROW CARGO HANDLING LIMITED	Company Secretary	2010-12-11	CURRENT	1995-07-05	Active
EVERSECRETARY LIMITED	SWISSPORT HOLDINGS LIMITED	Company Secretary	2010-12-11	CURRENT	1995-10-10	Active
EVERSECRETARY LIMITED	SHAMROCK LOGISTICS LIMITED	Company Secretary	2010-12-11	CURRENT	1998-04-14	Active
EVERSECRETARY LIMITED	SWISSPORT GB LIMITED	Company Secretary	2010-12-11	CURRENT	1952-07-07	Active
EVERSECRETARY LIMITED	SWISSPORT GROUP UK LIMITED	Company Secretary	2010-12-11	CURRENT	1967-12-21	Active
EVERSECRETARY LIMITED	FLIGHTCARE MULTISERVICES UK LIMITED	Company Secretary	2010-12-11	CURRENT	1962-08-17	Active
EVERSECRETARY LIMITED	OMNEON U.K. LIMITED	Company Secretary	2010-11-17	CURRENT	2003-05-21	Dissolved 2013-09-18
EVERSECRETARY LIMITED	NARUS UK LIMITED	Company Secretary	2010-10-25	CURRENT	2000-02-01	Dissolved 2016-04-05
EVERSECRETARY LIMITED	MINTAR LIMITED	Company Secretary	2010-06-24	CURRENT	2004-05-07	Active - Proposal to Strike off
EVERSECRETARY LIMITED	COMPASS POINT BUSINESS SERVICES LIMITED	Company Secretary	2010-06-23	CURRENT	2010-06-23	Dissolved 2016-09-20
EVERSECRETARY LIMITED	PUBLIC SECTOR PARTNERSHIP SERVICES LTD	Company Secretary	2010-06-18	CURRENT	2010-06-18	Active
EVERSECRETARY LIMITED	ANTALIS SERVICES LIMITED	Company Secretary	2010-06-15	CURRENT	2010-06-15	Active
EVERSECRETARY LIMITED	SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED	Company Secretary	2010-05-31	CURRENT	1988-05-12	Dissolved 2015-06-09
EVERSECRETARY LIMITED	EGGBOROUGH POWER LIMITED	Company Secretary	2010-05-26	CURRENT	1999-06-04	Active
EVERSECRETARY LIMITED	9 EAST SHIPPING LIMITED	Company Secretary	2010-04-29	CURRENT	2010-04-29	Active
EVERSECRETARY LIMITED	TORQUE TENSION SYSTEMS LIMITED	Company Secretary	2010-04-08	CURRENT	1998-11-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	RBS ASSET MANAGEMENT (ACD) LIMITED	Company Secretary	2010-02-16	CURRENT	2005-07-18	Active - Proposal to Strike off
EVERSECRETARY LIMITED	HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED	Company Secretary	2010-02-02	CURRENT	2010-02-02	Dissolved 2013-11-19
EVERSECRETARY LIMITED	CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED	Company Secretary	2009-12-07	CURRENT	2004-11-09	Active
EVERSECRETARY LIMITED	SCANSAFE LIMITED	Company Secretary	2009-12-04	CURRENT	1999-12-24	Liquidation
EVERSECRETARY LIMITED	HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2009-12-01	CURRENT	2001-08-09	Active
EVERSECRETARY LIMITED	MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE	Company Secretary	2009-11-20	CURRENT	2009-11-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	TRUST4LEARNING	Company Secretary	2009-10-29	CURRENT	2009-10-29	Liquidation
EVERSECRETARY LIMITED	SMART HOLOGRAMS LIMITED	Company Secretary	2009-10-01	CURRENT	2001-06-01	Dissolved 2014-10-14
EVERSECRETARY LIMITED	CHEADLE ROYAL MANAGEMENT COMPANY LIMITED	Company Secretary	2009-09-29	CURRENT	1995-09-11	Active
EVERSECRETARY LIMITED	THE UCL ACADEMY	Company Secretary	2009-09-21	CURRENT	2009-09-21	Active
EVERSECRETARY LIMITED	GUNNERSIDE SPORTING LIMITED	Company Secretary	2009-07-28	CURRENT	1996-05-02	Active
EVERSECRETARY LIMITED	HEDDON STREET LIMITED	Company Secretary	2009-07-16	CURRENT	2009-07-16	Active - Proposal to Strike off
EVERSECRETARY LIMITED	NORDAM TRANSPARENCY EUROPE LIMITED	Company Secretary	2009-06-29	CURRENT	1998-02-19	Active
EVERSECRETARY LIMITED	NORDAM UK LIMITED	Company Secretary	2009-06-29	CURRENT	1996-10-16	Active
EVERSECRETARY LIMITED	CARBON CAPITAL UNIT TRANSACTION LIMITED	Company Secretary	2009-06-05	CURRENT	2009-06-05	Dissolved 2014-09-09
EVERSECRETARY LIMITED	VANTA EDUCATION HOLDINGS LIMITED	Company Secretary	2009-06-01	CURRENT	2009-06-01	Active
EVERSECRETARY LIMITED	ARJOWIGGINS SOURCING LIMITED	Company Secretary	2009-02-19	CURRENT	2009-02-19	Liquidation
EVERSECRETARY LIMITED	MVV ENVIRONMENT LIMITED	Company Secretary	2008-09-29	CURRENT	2008-09-29	Active
EVERSECRETARY LIMITED	HERTFORDSHIRE OIL STORAGE LIMITED	Company Secretary	2008-08-15	CURRENT	1969-10-28	Active
EVERSECRETARY LIMITED	CISCO INTERNATIONAL LIMITED	Company Secretary	2008-07-08	CURRENT	2008-07-08	Active
EVERSECRETARY LIMITED	HOWARD BIRD & COMPANY LIMITED	Company Secretary	2008-06-10	CURRENT	2008-06-10	Dissolved 2018-01-16
EVERSECRETARY LIMITED	ANGARA MINING PLC	Company Secretary	2008-05-28	CURRENT	2005-07-14	Active
EVERSECRETARY LIMITED	CARDINAL BEACON LIMITED	Company Secretary	2008-05-28	CURRENT	2008-05-28	Active
EVERSECRETARY LIMITED	ITHO UK LTD.	Company Secretary	2008-05-20	CURRENT	2008-02-24	Dissolved 2017-05-23
EVERSECRETARY LIMITED	HARMONIC (UK) LTD	Company Secretary	2008-03-31	CURRENT	1997-03-12	Active
EVERSECRETARY LIMITED	FAMY CARE EUROPE LIMITED	Company Secretary	2008-01-16	CURRENT	2008-01-16	Dissolved 2018-06-05
EVERSECRETARY LIMITED	WINDSOR WATER FITTINGS LIMITED	Company Secretary	2008-01-04	CURRENT	1991-05-14	Dissolved 2016-03-04
EVERSECRETARY LIMITED	DEVA TAP COMPANY LIMITED	Company Secretary	2008-01-04	CURRENT	1986-04-11	Active
EVERSECRETARY LIMITED	METHVEN UK LIMITED	Company Secretary	2008-01-04	CURRENT	2007-06-22	Active
EVERSECRETARY LIMITED	SOUTH EASTERN EUROPE SERVICES LIMITED	Company Secretary	2007-12-31	CURRENT	1968-11-20	Dissolved 2016-12-27
EVERSECRETARY LIMITED	APV OVERSEAS HOLDINGS LIMITED	Company Secretary	2007-12-31	CURRENT	1929-02-27	Active
EVERSECRETARY LIMITED	SPX FLOW TECHNOLOGY CRAWLEY LIMITED	Company Secretary	2007-12-31	CURRENT	1900-11-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	SPX FLOW TECHNOLOGY LONDON LIMITED	Company Secretary	2007-12-31	CURRENT	1910-06-10	Active
EVERSECRETARY LIMITED	TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED	Company Secretary	2007-12-10	CURRENT	2007-12-10	Active
EVERSECRETARY LIMITED	WEBEX COMMUNICATIONS UK, LTD	Company Secretary	2007-09-27	CURRENT	2001-08-22	Liquidation
EVERSECRETARY LIMITED	AZ CHEM UK LIMITED	Company Secretary	2007-09-21	CURRENT	2006-09-04	Dissolved 2014-08-05
EVERSECRETARY LIMITED	CORILLIAN INTERNATIONAL LIMITED	Company Secretary	2007-08-28	CURRENT	2000-06-02	Dissolved 2013-10-15
EVERSECRETARY LIMITED	DHP TRUSTEE COMPANY	Company Secretary	2007-08-13	CURRENT	1982-02-10	Active
EVERSECRETARY LIMITED	THE BOLTONS ESTATES LIMITED	Company Secretary	2007-07-05	CURRENT	2007-07-05	Active - Proposal to Strike off
EVERSECRETARY LIMITED	J.E.M. ENTERPRISES LIMITED	Company Secretary	2007-06-01	CURRENT	1996-02-23	Active
EVERSECRETARY LIMITED	K & N FILTERS (EUROPE) LIMITED	Company Secretary	2007-06-01	CURRENT	1981-01-26	Active
EVERSECRETARY LIMITED	HOCO INTERNATIONAL INVESTMENT GROUP LIMITED	Company Secretary	2007-04-11	CURRENT	1995-05-25	Active
EVERSECRETARY LIMITED	LYOCELL HOLDING LIMITED	Company Secretary	2007-03-01	CURRENT	1999-09-15	Dissolved 2013-08-16
EVERSECRETARY LIMITED	TENCEL HOLDING LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-10	Dissolved 2017-03-28
EVERSECRETARY LIMITED	LENZING FIBERS LIMITED	Company Secretary	2007-03-01	CURRENT	1929-01-23	Active
EVERSECRETARY LIMITED	CONWORX MEDICAL IT LTD.	Company Secretary	2007-02-26	CURRENT	2007-02-26	Liquidation
EVERSECRETARY LIMITED	NURSE BROKERS LIMITED	Company Secretary	2007-02-20	CURRENT	2005-01-06	Dissolved 2014-06-07
EVERSECRETARY LIMITED	THE RUSSELL GROUP OF UNIVERSITIES	Company Secretary	2007-02-06	CURRENT	2007-02-06	Active
EVERSECRETARY LIMITED	NEWEY GROUP PENSION FUND LIMITED	Company Secretary	2007-02-01	CURRENT	1953-11-13	Dissolved 2013-08-20
EVERSECRETARY LIMITED	BLACKDAY LIMITED	Company Secretary	2007-01-22	CURRENT	2007-01-22	Dissolved 2014-08-28
EVERSECRETARY LIMITED	VF IMAGEWEAR MAJESTIC (UK) LIMITED	Company Secretary	2007-01-08	CURRENT	2007-01-08	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PEABODY COALTRADE INTERNATIONAL LIMITED	Company Secretary	2007-01-02	CURRENT	2007-01-02	Active
EVERSECRETARY LIMITED	NORTHERN RAIL HOLDINGS LIMITED	Company Secretary	2007-01-01	CURRENT	2000-06-05	Active - Proposal to Strike off
EVERSECRETARY LIMITED	MERSEYRAIL SERVICES HOLDING COMPANY LIMITED	Company Secretary	2007-01-01	CURRENT	2002-12-18	Active
EVERSECRETARY LIMITED	PAL CH REALISATIONS 2007 LIMITED	Company Secretary	2006-11-30	CURRENT	1995-07-31	Liquidation
EVERSECRETARY LIMITED	PHC LUTON LIMITED	Company Secretary	2006-11-21	CURRENT	2006-06-22	Dissolved 2014-02-26
EVERSECRETARY LIMITED	RATCLIFFS (GREAT BRIDGE) LIMITED	Company Secretary	2006-09-01	CURRENT	1913-02-19	Active
EVERSECRETARY LIMITED	N.E.P. GROUP LIMITED	Company Secretary	2006-08-21	CURRENT	1978-02-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PIA PRESSURE LIMITED	Company Secretary	2006-08-07	CURRENT	2006-07-07	Active
EVERSECRETARY LIMITED	KENNETH WORLDWIDE LIMITED	Company Secretary	2006-06-27	CURRENT	2006-06-27	Active - Proposal to Strike off
EVERSECRETARY LIMITED	DSA-QAG	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PACIFIC TECHNOLOGIES LIMITED	Company Secretary	2006-05-19	CURRENT	1994-08-03	Dissolved 2015-06-09
EVERSECRETARY LIMITED	LENDLEASE RESIDENTIAL DIRECTOR LIMITED	Company Secretary	2006-05-02	CURRENT	2006-05-02	Active
EVERSECRETARY LIMITED	OXYRANE UK LIMITED	Company Secretary	2006-04-12	CURRENT	2006-04-12	Active - Proposal to Strike off
EVERSECRETARY LIMITED	POWELL MAIL ORDER LIMITED	Company Secretary	2006-04-07	CURRENT	1993-11-02	Liquidation
EVERSECRETARY LIMITED	CONFLUENCE INTERNATIONAL LIMITED	Company Secretary	2006-03-31	CURRENT	2006-03-31	Active
EVERSECRETARY LIMITED	LINMARK ELECTRONICS LIMITED	Company Secretary	2006-03-10	CURRENT	1995-11-29	Dissolved 2014-10-21
EVERSECRETARY LIMITED	DOWRY PEACOCK GROUP LIMITED	Company Secretary	2006-03-10	CURRENT	2004-11-21	Dissolved 2015-06-09
EVERSECRETARY LIMITED	HSM (UK) LIMITED	Company Secretary	2006-03-09	CURRENT	2003-05-13	Active
EVERSECRETARY LIMITED	WILKHAHN LIMITED	Company Secretary	2006-02-13	CURRENT	1989-07-03	Active
EVERSECRETARY LIMITED	LECTA PAPER UK LIMITED	Company Secretary	2005-12-09	CURRENT	1985-10-04	Active
EVERSECRETARY LIMITED	EMBANKMENT MANAGEMENT LIMITED	Company Secretary	2005-11-24	CURRENT	1990-03-05	Active
EVERSECRETARY LIMITED	EVERSHEDS SUTHERLAND (EUROPE) LIMITED	Company Secretary	2005-11-16	CURRENT	2005-11-16	Active
EVERSECRETARY LIMITED	ACADEMY SCHOOL BUILDING COMPANY LIMITED	Company Secretary	2005-11-10	CURRENT	2005-11-10	Dissolved 2017-09-05
EVERSECRETARY LIMITED	ALSHAL EXPORTS LIMITED	Company Secretary	2005-11-09	CURRENT	2001-06-01	Active
EVERSECRETARY LIMITED	CITITOYS (UK) LIMITED	Company Secretary	2005-11-07	CURRENT	1989-10-20	Active
EVERSECRETARY LIMITED	THE LANGUAGE HALL LIMITED	Company Secretary	2005-10-26	CURRENT	1999-10-11	Active - Proposal to Strike off
EVERSECRETARY LIMITED	CHAMARAC LIMITED	Company Secretary	2005-07-27	CURRENT	1983-04-07	Active
EVERSECRETARY LIMITED	IDEM LIMITED	Company Secretary	2005-07-22	CURRENT	1986-10-17	Dissolved 2014-05-20
EVERSECRETARY LIMITED	ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED	Company Secretary	2005-07-22	CURRENT	1929-06-07	Active - Proposal to Strike off
EVERSECRETARY LIMITED	AW GERMANY HOLDINGS LIMITED	Company Secretary	2005-07-22	CURRENT	1986-07-23	Active - Proposal to Strike off
EVERSECRETARY LIMITED	02041991 LIMITED	Company Secretary	2005-07-22	CURRENT	1986-07-30	Dissolved 2017-10-03
EVERSECRETARY LIMITED	ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED	Company Secretary	2005-07-22	CURRENT	1961-02-14	Active
EVERSECRETARY LIMITED	ARJO WIGGINS FINE PAPERS LIMITED	Company Secretary	2005-07-22	CURRENT	1969-09-04	In Administration
EVERSECRETARY LIMITED	AW CARBONLESS PAPERS EUROPE LIMITED	Company Secretary	2005-07-22	CURRENT	1986-07-30	Active - Proposal to Strike off
EVERSECRETARY LIMITED	AW UK HOLDINGS LIMITED	Company Secretary	2005-07-22	CURRENT	2000-08-22	In Administration/Administrative Receiver
EVERSECRETARY LIMITED	ARJOWIGGINS CHARTHAM LIMITED	Company Secretary	2005-07-22	CURRENT	2003-09-29	Liquidation
EVERSECRETARY LIMITED	WIGGINS TEAPE GROUP LIMITED(THE)	Company Secretary	2005-07-22	CURRENT	1953-04-01	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PERFORMANCE PAPERS LIMITED	Company Secretary	2005-07-22	CURRENT	1989-02-28	Liquidation
EVERSECRETARY LIMITED	AW-WS GROUP LIMITED	Company Secretary	2005-07-22	CURRENT	1919-03-13	Liquidation
EVERSECRETARY LIMITED	ARJOBEX LIMITED	Company Secretary	2005-07-22	CURRENT	1964-11-05	Liquidation
EVERSECRETARY LIMITED	AW IVYBRIDGE LIMITED	Company Secretary	2005-07-22	CURRENT	2004-02-12	Liquidation
EVERSECRETARY LIMITED	QUICKNESS LIMITED	Company Secretary	2005-07-18	CURRENT	1981-03-24	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PARC NEDD RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	1999-07-16	Active
EVERSECRETARY LIMITED	VALLEY PARK DEVELOPMENTS LIMITED	Company Secretary	2005-07-08	CURRENT	2000-07-25	Active
EVERSECRETARY LIMITED	PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2001-09-20	Active
EVERSECRETARY LIMITED	PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2001-12-04	Active - Proposal to Strike off
EVERSECRETARY LIMITED	THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-05-12	Active
EVERSECRETARY LIMITED	THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-06-09	Active
EVERSECRETARY LIMITED	ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-11-06	Active
EVERSECRETARY LIMITED	HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2000-04-12	Active
EVERSECRETARY LIMITED	QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2002-06-05	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-10-01	Active
EVERSECRETARY LIMITED	BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	1998-11-05	Active
EVERSECRETARY LIMITED	COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	1999-11-12	Active
EVERSECRETARY LIMITED	KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-03	Active
EVERSECRETARY LIMITED	NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-04-28	Active
EVERSECRETARY LIMITED	FISHER INVESTMENTS EUROPE LIMITED	Company Secretary	2005-05-24	CURRENT	1999-09-24	Active
EVERSECRETARY LIMITED	THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED	Company Secretary	2005-05-19	CURRENT	2005-05-19	Active
EVERSECRETARY LIMITED	MONMORE GRANGE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-05-13	CURRENT	2005-05-13	Active
EVERSECRETARY LIMITED	TRINTECH SOLUTIONS LIMITED	Company Secretary	2005-04-30	CURRENT	1992-03-05	Active
EVERSECRETARY LIMITED	BRINK'S EUROPE LIMITED	Company Secretary	2005-04-25	CURRENT	1999-07-21	Dissolved 2013-11-07
EVERSECRETARY LIMITED	BRINK'S COMMERCIAL SERVICES LIMITED	Company Secretary	2005-04-25	CURRENT	1992-05-26	Dissolved 2013-11-07
EVERSECRETARY LIMITED	BRINK'S LIMITED	Company Secretary	2005-04-25	CURRENT	1969-08-06	Active
EVERSECRETARY LIMITED	BRINK'S GLOBAL SERVICES, LTD.	Company Secretary	2005-04-25	CURRENT	1999-01-05	Active
EVERSECRETARY LIMITED	QUARRYCAST COMMERCIAL LIMITED	Company Secretary	2005-04-25	CURRENT	1987-05-27	Liquidation
EVERSECRETARY LIMITED	BRINK'S SECURITY LIMITED	Company Secretary	2005-04-25	CURRENT	1978-01-18	Liquidation
EVERSECRETARY LIMITED	CHOPARD (GREAT BRITAIN) LIMITED	Company Secretary	2005-04-18	CURRENT	1987-08-28	Active
EVERSECRETARY LIMITED	BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED	Company Secretary	2005-04-05	CURRENT	1992-05-26	Dissolved 2013-11-07
EVERSECRETARY LIMITED	BRINK'S (UK) LIMITED	Company Secretary	2005-04-05	CURRENT	1990-03-02	Active
EVERSECRETARY LIMITED	KOWA PHARMACEUTICAL EUROPE CO. LTD.	Company Secretary	2005-04-01	CURRENT	2000-09-26	Active
EVERSECRETARY LIMITED	BRIDGE TRUSTEES LIMITED	Company Secretary	2005-03-25	CURRENT	1991-04-10	Active
EVERSECRETARY LIMITED	ZENTIA PROFILES LIMITED	Company Secretary	2005-03-25	CURRENT	1997-02-11	Active
EVERSECRETARY LIMITED	BRINK'S (SCOTLAND) LIMITED	Company Secretary	2005-03-04	CURRENT	1993-06-23	Dissolved 2017-03-30
EVERSECRETARY LIMITED	BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED	Company Secretary	2005-03-01	CURRENT	2001-03-15	Dissolved 2013-10-01
EVERSECRETARY LIMITED	FCB NOMINEES LIMITED	Company Secretary	2005-02-23	CURRENT	1984-06-05	Active - Proposal to Strike off
EVERSECRETARY LIMITED	EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED	Company Secretary	2005-02-23	CURRENT	1988-09-28	Active
EVERSECRETARY LIMITED	EVERSHEDS TRUSTEES LIMITED	Company Secretary	2005-02-23	CURRENT	1928-12-13	Active
EVERSECRETARY LIMITED	CATCHBROAD LIMITED	Company Secretary	2005-02-18	CURRENT	1986-02-20	Active
EVERSECRETARY LIMITED	CISCO SYSTEMS LIMITED	Company Secretary	2004-11-10	CURRENT	1990-11-15	Active
EVERSECRETARY LIMITED	INSEARCH EDUCATION	Company Secretary	2004-11-01	CURRENT	2004-07-01	Dissolved 2015-02-17
EVERSECRETARY LIMITED	CAMBRIDGE REVIEW COMMITTEE	Company Secretary	2004-11-01	CURRENT	2001-09-27	Active
EVERSECRETARY LIMITED	KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
EVERSECRETARY LIMITED	EAGLEBURGMANN INDUSTRIES UK LIMITED	Company Secretary	2004-09-01	CURRENT	2003-04-13	Active
EVERSECRETARY LIMITED	ACETATE PRODUCTS LIMITED	Company Secretary	2004-07-01	CURRENT	1926-11-01	Liquidation
EVERSECRETARY LIMITED	RANSOMES PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2004-06-18	CURRENT	1989-01-30	Active - Proposal to Strike off
EVERSECRETARY LIMITED	RANSOMES PENSIONS TRUSTEE COMPANY LIMITED	Company Secretary	2004-06-18	CURRENT	1966-11-29	Active
EVERSECRETARY LIMITED	RANSOMES JACOBSEN LIMITED	Company Secretary	2004-06-18	CURRENT	1972-09-08	Active
EVERSECRETARY LIMITED	RANSOMES LIMITED	Company Secretary	2004-06-18	CURRENT	1884-05-12	Active
EVERSECRETARY LIMITED	NEWHALL NOMINEES LIMITED	Company Secretary	2004-02-20	CURRENT	1982-08-17	Active - Proposal to Strike off
EVERSECRETARY LIMITED	KOWA RESEARCH EUROPE LIMITED	Company Secretary	2003-12-05	CURRENT	1999-01-12	Liquidation
EVERSECRETARY LIMITED	CDA DISC LIMITED	Company Secretary	2003-09-30	CURRENT	2001-10-10	Dissolved 2016-02-02
EVERSECRETARY LIMITED	EVERSHEDS PROPERTIES LIMITED	Company Secretary	2003-09-22	CURRENT	1991-09-27	Active
EVERSECRETARY LIMITED	THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1995-03-20	Active
EVERSECRETARY LIMITED	THE MERRIEMONT MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1995-10-20	Active
EVERSECRETARY LIMITED	THE SWAN GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1996-03-01	Active
EVERSECRETARY LIMITED	THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1996-05-01	Active
EVERSECRETARY LIMITED	THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1999-04-14	Active
EVERSECRETARY LIMITED	THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1999-10-20	Active
EVERSECRETARY LIMITED	THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	2001-03-14	Active
EVERSECRETARY LIMITED	THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	2001-05-15	Active
EVERSECRETARY LIMITED	THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1997-06-13	Active
EVERSECRETARY LIMITED	THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1999-07-23	Active
EVERSECRETARY LIMITED	EAST MIDLANDS BUSINESS ANGELS LIMITED	Company Secretary	2003-04-17	CURRENT	1996-08-09	Active
EVERSECRETARY LIMITED	SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED	Company Secretary	2002-07-26	CURRENT	2002-07-26	Active
EVERSECRETARY LIMITED	MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED	Company Secretary	2002-07-12	CURRENT	2002-07-12	Active
EVERSECRETARY LIMITED	GST AUTOMOTIVE SAFETY UK LIMITED	Company Secretary	2001-10-07	CURRENT	1991-08-22	Dissolved 2018-01-24
EVERSECRETARY LIMITED	ANNINGTON NOMINEES LIMITED	Company Secretary	2001-10-07	CURRENT	1997-02-10	Active
EVERSECRETARY LIMITED	THERMWOOD (EUROPE) LIMITED	Company Secretary	2001-04-09	CURRENT	1996-03-07	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PUKKA PROPERTIES LIMITED	Company Secretary	2001-04-09	CURRENT	2001-04-09	Active
EVERSECRETARY LIMITED	SKILLSBRIDGE LIMITED	Company Secretary	2000-03-08	CURRENT	2000-03-08	Dissolved 2017-11-14
EVERSECRETARY LIMITED	EVER 1058 LIMITED	Company Secretary	1998-10-20	CURRENT	1998-10-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-06	GAZ2	STRUCK OFF AND DISSOLVED
2015-09-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-21	GAZ1	FIRST GAZETTE
2014-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA DEMBECK
2014-10-14	CAP-SS	SOLVENCY STATEMENT DATED 08/10/14
2014-10-14	SH20	STATEMENT BY DIRECTORS
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14	SH19	14/10/14 STATEMENT OF CAPITAL GBP 1
2014-10-14	RES06	REDUCE ISSUED CAPITAL 08/10/2014
2014-06-05	AP01	DIRECTOR APPOINTED JULIA HANSEN
2014-04-10	AA	31/12/13 TOTAL EXEMPTION FULL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 4800000
2014-04-01	AR01	23/03/14 FULL LIST
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DIEMOZ
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD BERGHUIS
2013-12-02	AP01	DIRECTOR APPOINTED SANDRA DEMBECK
2013-11-19	AA	31/12/12 TOTAL EXEMPTION FULL
2013-04-10	AR01	23/03/13 FULL LIST
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETRUS KRUIP
2013-02-20	DS02	DISS REQUEST WITHDRAWN
2012-12-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-12-06	DS01	APPLICATION FOR STRIKING-OFF
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23	AR01	23/03/12 FULL LIST
2011-11-16	AP01	DIRECTOR APPOINTED DOUGLAS ALBERT DIEMOZ
2011-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IVO VLIEGEN
2011-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09	AP01	DIRECTOR APPOINTED PETRUS MARIA KRUIP
2011-04-05	AR01	23/03/11 FULL LIST
2010-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09	AR01	23/03/10 FULL LIST
2010-03-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-03-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-03-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-03-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-03-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-03-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-03-29	AD02	SAIL ADDRESS CREATED
2010-02-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-31	288a	DIRECTOR APPOINTED IVO JAAK SYLVAIN VLIEGEN
2009-03-31	288b	APPOINTMENT TERMINATED DIRECTOR ANURUP PRUTHI
2009-02-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-01	288b	APPOINTMENT TERMINATED DIRECTOR JEFFREY FARDELL
2008-11-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FARDELL / 31/07/2008
2008-11-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANURUP PRUTHI / 08/02/2007
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06	288b	APPOINTMENT TERMINATED DIRECTOR JACQUELINE MARGOLIS
2008-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/2008 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL
2008-05-20	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-28	288b	DIRECTOR RESIGNED
2007-09-11	288b	DIRECTOR RESIGNED
2007-09-11	288a	NEW DIRECTOR APPOINTED
2007-09-04	288b	DIRECTOR RESIGNED
2007-08-21	288b	DIRECTOR RESIGNED
2007-08-21	288b	DIRECTOR RESIGNED
2007-06-17	288b	SECRETARY RESIGNED
2007-06-17	288a	NEW SECRETARY APPOINTED
2007-05-22	363s	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-11-17	288b	DIRECTOR RESIGNED
2006-11-17	288a	NEW DIRECTOR APPOINTED
2006-11-17	288a	NEW DIRECTOR APPOINTED
2006-11-17	288a	NEW DIRECTOR APPOINTED
2006-11-17	288a	NEW DIRECTOR APPOINTED
2006-11-17	288b	DIRECTOR RESIGNED
2006-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-11	363s	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MEXX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEXX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A DUTCH DEED OF PLEDGE OF ACCOUNTS	2009-01-28	Outstanding	J.P. MORGAN EUROPE LIMITED
A BANK ACCOUNT CHARGE	2009-01-27	Outstanding	J.P. MORGAN EUROPE LIMITED (THE COLLATERAL AGENT)
TRUST DEED	2002-03-08	Outstanding	BAA MCARTHUR /GLEN (MANSFIELD) LIMITED
DEBENTURE	2000-08-18	Satisfied	HSBC BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	1993-11-01	Satisfied	LLOYDS BANK PLC
FIXED CHARGE ON DEBTS AND ORDERPORTFOLIO	1993-08-01	Satisfied	NMB-HELLER N.V.

Intangible Assets

Patents

We have not found any records of MEXX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEXX LIMITED

Trademarks

We have not found any records of MEXX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEXX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as MEXX LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where MEXX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEXX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEXX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.