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EVERARD COOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everard Cook Limited. The company was founded 27 years ago and was given the registration number 03224444. The firm's registered office is in . You can find them at 112 Morden Road, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EVERARD COOK LIMITED
Company Number:03224444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1996
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:112 Morden Road, London, SW19 3BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Morden Road, London, SW19 3BP

Director15 July 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary15 July 1996Active
3rd Floor Hill House, Highgate Hill, London, N19 5NA

Corporate Secretary15 July 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director15 July 1996Active

People with Significant Control

Mr Ian Everard Cook
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:112 Morden Road, SW19 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved compulsory.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-07-08Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type micro entity.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type micro entity.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type micro entity.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Accounts

Accounts with accounts type total exemption small.

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2012-08-17Annual return

Annual return company with made up date full list shareholders.

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2012-04-27Accounts

Accounts with accounts type total exemption small.

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