Dissolved
Dissolved 2016-08-09
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Home > England & Wales Companies > EVERGREEN PROMOTIONS LIMITED
Company Information for EVERGREEN PROMOTIONS LIMITED
258 BELSIZE ROAD, LONDON, NW6,
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Company Registration Number
 05759130 Private Limited Company
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 |
| 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 address | Last known status | Formation 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 |
||
ELIZABETH ANNE WINZAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WESTPOINT & MERK OFFICE SERVICES LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOT PRODUCTS (UK) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2014-04-01 | |
| H & B CONSULTING LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
| WORLDWIDE FORMATION & INCORPORATIONS LTD | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2016-11-22 | |
| MARGARETTA CORPORATE SERVICES LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1984-04-17 | Active | |
| NORTON MARKETING LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
| IMPELLO MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2003-04-09 | Active | |
| FIRST FULLSERVICE AGENCY LTD | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
| SEC TRADEBANK LIMITED | Director | 2015-08-03 | CURRENT | 2008-12-04 | Dissolved 2016-09-06 | |
| FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED | Director | 2014-08-26 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
| MARGARETTA SECRETARIAL SERVICES LIMITED | Director | 2014-08-26 | CURRENT | 1994-11-08 | Active | |
| LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD | Director | 2013-05-31 | CURRENT | 2001-06-18 | Active | |
| IMPELLUM LTD | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2014-09-23 | |
| KINGSFIELD INVESTMENTS LTD | Director | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2014-05-20 | |
| CROMWELL SECRETARIES LIMITED | Director | 2012-07-18 | CURRENT | 1995-04-07 | Active | |
| WORLDWIDE FORMATION & INCORPORATIONS LTD | Director | 2011-10-01 | CURRENT | 2004-09-20 | Dissolved 2016-11-22 | |
| BOLDEN COMPUTING LIMITED | Director | 2011-07-01 | CURRENT | 2000-03-21 | Active | |
| WESTSTAR MARKETING LTD | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2017-04-18 | |
| GLOBAL ADVANCED RESEARCH CENTRE LIMITED | Director | 2011-03-01 | CURRENT | 2010-01-14 | Active | |
| LINTAX ENTERPRISES LIMITED | Director | 2010-09-07 | CURRENT | 2007-01-24 | Dissolved 2017-01-31 | |
| H & B CONSULTING LIMITED | Director | 2009-05-06 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
| GEO. P. INSTITUT INTERNATIONAL LIMITED | Director | 2009-03-26 | CURRENT | 1990-10-22 | Dissolved 2014-03-18 | |
| ELAN FINANCE LIMITED | Director | 2009-03-26 | CURRENT | 1990-04-30 | Active | |
| CROMWELL TRUSTEES LIMITED | Director | 2009-03-26 | CURRENT | 1995-04-07 | Active | |
| IMPELLO MANAGEMENT SERVICES LIMITED | Director | 2009-03-26 | CURRENT | 2003-04-09 | Active | |
| RHEINTAL FINANCE LIMITED | Director | 2009-02-24 | CURRENT | 2000-08-08 | Dissolved 2016-09-20 | |
| MAYWAY IMMOBILIEN MANAGEMENT LTD | Director | 2009-01-01 | CURRENT | 2006-01-05 | Active | |
| NETBOND ENTERPRISES LTD | Director | 2008-12-20 | CURRENT | 2000-12-29 | Active | |
| ART & JEWELS CONSULTING LTD | Director | 2008-10-09 | CURRENT | 2004-10-27 | Active | |
| SET UP SYSTEMS LTD | Director | 2008-09-26 | CURRENT | 2003-07-24 | Active | |
| MARGARETTA FORMATION & MANAGEMENT LTD | Director | 2008-09-26 | CURRENT | 2004-08-27 | Active | |
| CROMWELL SECRETARIAL SERVICES LTD | Director | 2008-09-26 | CURRENT | 1994-05-20 | Active | |
| FITZROVIA PROMOTIONS LIMITED | Director | 2008-09-26 | CURRENT | 2000-11-10 | Active | |
| KLEAN X LIMITED | Director | 2008-09-26 | CURRENT | 2001-09-25 | Active - Proposal to Strike off | |
| SOILTEC INTERNATIONAL LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
| MARGARETTA INVESTMENTS LTD | Director | 2004-05-27 | CURRENT | 2000-03-21 | Active | |
| NORTON MARKETING LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
| EMMERSON & STERN LEGAL CONSULTANTS LIMITED | Director | 1999-04-21 | CURRENT | 1999-04-07 | Active | |
| CROMWELL SECRETARIAL SERVICES LTD | Director | 1999-04-01 | CURRENT | 1999-03-31 | Dissolved 2016-01-05 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 15/10/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROMWELL SECRETARIAL SERVICES LTD / 15/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM SUITE 323 58 ACACIA ROAD LONDON NW6 4BT UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM SUITE 323 258 BELSIZE ROAD LONDON NW6 4BT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/05/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WESTPOINT & MERK OFFICE SERVICES LTD | |
| 288a | DIRECTOR APPOINTED ELIZABETH ANNE WINZAR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 225 | PREVEXT FROM 31/03/2008 TO 31/07/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: SUITE 164 56 GLOUCESTER ROAD LONDON SW7 4UB | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-09-04 |
| Proposal to Strike Off | 2011-02-08 |
| Proposal to Strike Off | 2010-07-27 |
| Proposal to Strike Off | 2007-09-18 |
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 | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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
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:
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EVERGREEN PROMOTIONS LIMITED | Event Date | 2012-09-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EVERGREEN PROMOTIONS LIMITED | Event Date | 2011-02-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EVERGREEN PROMOTIONS LIMITED | Event Date | 2010-07-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EVERGREEN PROMOTIONS LIMITED | Event Date | 2007-09-18 |
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
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. |
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