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Home > England & Wales Companies > EVERGREEN PROMOTIONS LIMITED
Company Information for

EVERGREEN PROMOTIONS LIMITED

258 BELSIZE ROAD, LONDON, NW6,
Company Registration Number
05759130
Private Limited Company
Dissolved

Dissolved 2016-08-09

Company Overview

About Evergreen Promotions Ltd
EVERGREEN PROMOTIONS LIMITED was founded on 2006-03-28 and had its registered office in 258 Belsize Road. The company was dissolved on the 2016-08-09 and is no longer trading or active.

Key Data
Company Name
EVERGREEN PROMOTIONS LIMITED
 
Legal Registered Office
258 BELSIZE ROAD
LONDON
 
Filing Information
Company Number 05759130
Date formed 2006-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2016-08-09
Type of accounts DORMANT
Last Datalog update: 2016-10-21 05:51:14
Primary Source:Companies House
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Companies with same name EVERGREEN PROMOTIONS LIMITED
The following companies were found which have the same name as EVERGREEN PROMOTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERGREEN PROMOTIONS, INC. 12315 189TH AVE SE PO BOX 926 MONROE WA 98272 Dissolved Company formed on the 1998-04-03
EVERGREEN PROMOTIONS INCORPORATED California Unknown

Company Officers of EVERGREEN PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
CROMWELL SECRETARIAL SERVICES LTD
 Company Secretary 2006-03-28
ELIZABETH ANNE WINZAR
 Director 2008-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
WESTPOINT & MERK OFFICE SERVICES LTD
 Director 2006-03-28 2008-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROMWELL SECRETARIAL SERVICES LTD HOT PRODUCTS (UK) LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Dissolved 2014-04-01
CROMWELL SECRETARIAL SERVICES LTD H & B CONSULTING LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active - Proposal to Strike off
CROMWELL SECRETARIAL SERVICES LTD WORLDWIDE FORMATION & INCORPORATIONS LTD Company Secretary 2004-09-20 CURRENT 2004-09-20 Dissolved 2016-11-22
CROMWELL SECRETARIAL SERVICES LTD MARGARETTA CORPORATE SERVICES LIMITED Company Secretary 2003-12-01 CURRENT 1984-04-17 Active
CROMWELL SECRETARIAL SERVICES LTD NORTON MARKETING LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Active
CROMWELL SECRETARIAL SERVICES LTD IMPELLO MANAGEMENT SERVICES LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR FIRST FULLSERVICE AGENCY LTD Director 2016-11-14 CURRENT 2016-11-14 Active
ELIZABETH ANNE WINZAR SEC TRADEBANK LIMITED Director 2015-08-03 CURRENT 2008-12-04 Dissolved 2016-09-06
ELIZABETH ANNE WINZAR FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED Director 2014-08-26 CURRENT 1993-02-01 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR MARGARETTA SECRETARIAL SERVICES LIMITED Director 2014-08-26 CURRENT 1994-11-08 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD Director 2013-05-31 CURRENT 2001-06-18 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR IMPELLUM LTD Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-23
ELIZABETH ANNE WINZAR KINGSFIELD INVESTMENTS LTD Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-05-20
ELIZABETH ANNE WINZAR CROMWELL SECRETARIES LIMITED Director 2012-07-18 CURRENT 1995-04-07 Active
ELIZABETH ANNE WINZAR WORLDWIDE FORMATION & INCORPORATIONS LTD Director 2011-10-01 CURRENT 2004-09-20 Dissolved 2016-11-22
ELIZABETH ANNE WINZAR OTC CONSULTANTS UK LTD Director 2011-07-01 CURRENT 2000-03-21 Active
ELIZABETH ANNE WINZAR WESTSTAR MARKETING LTD Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-04-18
ELIZABETH ANNE WINZAR GLOBAL ADVANCED RESEARCH CENTRE LIMITED Director 2011-03-01 CURRENT 2010-01-14 Active
ELIZABETH ANNE WINZAR LINTAX ENTERPRISES LIMITED Director 2010-09-07 CURRENT 2007-01-24 Dissolved 2017-01-31
ELIZABETH ANNE WINZAR H & B CONSULTING LIMITED Director 2009-05-06 CURRENT 2004-12-02 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR GEO. P. INSTITUT INTERNATIONAL LIMITED Director 2009-03-26 CURRENT 1990-10-22 Dissolved 2014-03-18
ELIZABETH ANNE WINZAR ELAN FINANCE LIMITED Director 2009-03-26 CURRENT 1990-04-30 Active
ELIZABETH ANNE WINZAR CROMWELL TRUSTEES LIMITED Director 2009-03-26 CURRENT 1995-04-07 Active
ELIZABETH ANNE WINZAR IMPELLO MANAGEMENT SERVICES LIMITED Director 2009-03-26 CURRENT 2003-04-09 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR RHEINTAL FINANCE LIMITED Director 2009-02-24 CURRENT 2000-08-08 Dissolved 2016-09-20
ELIZABETH ANNE WINZAR MAYWAY IMMOBILIEN MANAGEMENT LTD Director 2009-01-01 CURRENT 2006-01-05 Active
ELIZABETH ANNE WINZAR MIMOSA CONSULTANCY LTD Director 2008-12-20 CURRENT 2000-12-29 Active
ELIZABETH ANNE WINZAR ART & JEWELS CONSULTING LTD Director 2008-10-09 CURRENT 2004-10-27 Active
ELIZABETH ANNE WINZAR ELIXIR COMMERCIAL VENTURES LTD Director 2008-09-26 CURRENT 2003-07-24 Active
ELIZABETH ANNE WINZAR MARGARETTA FORMATION & MANAGEMENT LTD Director 2008-09-26 CURRENT 2004-08-27 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR CROMWELL SECRETARIAL SERVICES LTD Director 2008-09-26 CURRENT 1994-05-20 Active
ELIZABETH ANNE WINZAR FITZROVIA PROMOTIONS LIMITED Director 2008-09-26 CURRENT 2000-11-10 Active
ELIZABETH ANNE WINZAR KLEAN X LIMITED Director 2008-09-26 CURRENT 2001-09-25 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR SOILTEC INTERNATIONAL LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
ELIZABETH ANNE WINZAR MARGARETTA INVESTMENTS LTD Director 2004-05-27 CURRENT 2000-03-21 Active
ELIZABETH ANNE WINZAR NORTON MARKETING LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
ELIZABETH ANNE WINZAR EMMERSON & STERN LEGAL CONSULTANTS LIMITED Director 1999-04-21 CURRENT 1999-04-07 Active
ELIZABETH ANNE WINZAR CROMWELL SECRETARIAL SERVICES LTD Director 1999-04-01 CURRENT 1999-03-31 Dissolved 2016-01-05

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.

DateDocument TypeDocument Description
2016-08-09GAZ2STRUCK OFF AND DISSOLVED
2016-06-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-05-24GAZ1FIRST GAZETTE
2016-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-02-25DISS40DISS40 (DISS40(SOAD))
2015-02-24GAZ1FIRST GAZETTE
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0120/02/15 FULL LIST
2015-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0121/10/13 FULL LIST
2013-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2012-10-16AR0115/10/12 FULL LIST
2012-10-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROMWELL SECRETARIAL SERVICES LTD / 15/10/2012
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM SUITE 323 58 ACACIA ROAD LONDON NW6 4BT UNITED KINGDOM
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM SUITE 323 258 BELSIZE ROAD LONDON NW6 4BT
2012-09-19DISS40DISS40 (DISS40(SOAD))
2012-09-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-04GAZ1FIRST GAZETTE
2012-03-21AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-14DISS40DISS40 (DISS40(SOAD))
2011-05-11AR0105/05/11 FULL LIST
2011-02-08GAZ1FIRST GAZETTE
2010-08-14DISS40DISS40 (DISS40(SOAD))
2010-08-13AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-27GAZ1FIRST GAZETTE
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-10-03363sRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR WESTPOINT & MERK OFFICE SERVICES LTD
2008-10-02288aDIRECTOR APPOINTED ELIZABETH ANNE WINZAR
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-01225PREVEXT FROM 31/03/2008 TO 31/07/2008
2007-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-18GAZ1FIRST GAZETTE
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: SUITE 164 56 GLOUCESTER ROAD LONDON SW7 4UB
2006-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EVERGREEN PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-04
Proposal to Strike Off2011-02-08
Proposal to Strike Off2010-07-27
Proposal to Strike Off2007-09-18
Fines / Sanctions
No fines or sanctions have been issued against EVERGREEN PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERGREEN PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERGREEN PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVERGREEN PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERGREEN PROMOTIONS LIMITED
Trademarks
We have not found any records of EVERGREEN PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERGREEN PROMOTIONS 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 (99999 - Dormant Company) as EVERGREEN PROMOTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EVERGREEN PROMOTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEVERGREEN PROMOTIONS LIMITEDEvent Date2012-09-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyEVERGREEN PROMOTIONS LIMITEDEvent Date2011-02-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyEVERGREEN PROMOTIONS LIMITEDEvent Date2010-07-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyEVERGREEN PROMOTIONS LIMITEDEvent Date2007-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERGREEN PROMOTIONS 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 EVERGREEN PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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