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EVERSHINE TRAVEL LIMITED

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

This company is commonly known as Evershine Travel Limited. The company was founded 28 years ago and was given the registration number 03115723. The firm's registered office is in BIRMINGHAM. You can find them at C/o Deloitte Llp, 4 Brindley Place, Birmingham, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:EVERSHINE TRAVEL LIMITED
Company Number:03115723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 October 1995
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:C/o Deloitte Llp, 4 Brindley Place, Birmingham, B1 2HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Hartington Road, London, W13 8QL

Secretary12 April 1999Active
43, Hartington Road, London, England, W13 8QL

Director01 December 2014Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director26 July 2010Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director26 July 2010Active
43 Hartington Road, London, W13 8QL

Director20 October 2001Active
51 Sudbury Court Drive, Harrow, HA1 3ST

Secretary01 November 1996Active
14 Broadwick Street, London, W12 1FH

Secretary19 October 1995Active
498 Eastern Avenue, Ilford, IG2 6EH

Director01 November 1996Active
51 Sudbury Court Drive, Harrow, HA1 3ST

Director01 November 1996Active
43 Hartington Road, London, W13 8QL

Director12 April 1999Active
43 Hartington Road, London, W13 8QL

Director12 April 1999Active
14 Broadwick Street, London, W1V 1FH

Director19 October 1995Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-05-20Address

Change registered office address company with date old address new address.

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2023-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-18Address

Change registered office address company with date old address new address.

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2021-09-05Address

Change registered office address company with date old address new address.

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2021-07-02Address

Change registered office address company with date old address new address.

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2021-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-04Insolvency

Liquidation establishment of creditors or liquidation committee.

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2018-07-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2018-01-26Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2017-09-01Insolvency

Liquidation in administration progress report.

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2017-04-11Insolvency

Liquidation in administration amended certificate of constitution creditors committee.

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2017-04-11Insolvency

Liquidation in administration result creditors meeting.

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2017-04-11Insolvency

Liquidation in administration result creditors meeting.

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2017-03-28Insolvency

Liquidation in administration statement of affairs with form attached.

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2017-03-22Insolvency

Liquidation in administration proposals.

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2017-02-16Address

Change registered office address company with date old address new address.

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2017-02-15Address

Change registered office address company with date old address new address.

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2017-02-03Insolvency

Liquidation in administration appointment of administrator.

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