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- EVERFLUX LIMITED
EVERFLUX LIMITED
Non-Trading
General Information
NAME
EVERFLUX LIMITED
COMPANY NUMBER
03300359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/01/1997
(28years old)
WEBSITE
www.wisemanind.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/01/1997
16/04/1997
DYNTERN LIMITED
Previous Names
09/01/1997 16/04/1997 DYNTERN LIMITED
ESSEX
CM15 8NL
411 Tower Bridge Business Centre 46
East Smithf
London
E1W 1AW
Hunter House
150 Hutton Road
Shenfield
Brentwood, Essex
CM15 8NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: Alan Leonard Wiseman (901107583) has left the board |
Date: 29/03/2024 | Event: New Board Member Harvey Alan Wiseman (911829104) Appointed |
Credit Risk Overview
Want to learn more about EVERFLUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERFLUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERFLUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/03/2024 - Present (10 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
09/01/1997 - Present (28years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 09/01/1997 - Present (28years) Secretary: 09/01/1997 - Present (28years) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
01/04/1997 - 21/04/1998 (1years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
01/04/1997 - Present (27 years and 9 months) Born in Feb 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: Alan Leonard Wiseman (901107583) has left the board |
Date: 29/03/2024 | Event: New Board Member Harvey Alan Wiseman (911829104) Appointed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 26/03/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 23/02/2022 | Event: New Accounts filed |
Date: 23/02/2022 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 21/03/2020 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 29/03/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Annual Return filed |
Date: 25/04/2016 | Event: Change in Reg. Office |
Date: 09/03/2016 | Event: New Accounts filed |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 20/01/2016 | Event: New Accounts filed |
Date: 03/02/2015 | Event: New Annual Return filed |
Date: 13/03/2014 | Event: New Accounts filed |
Date: 03/02/2014 | Event: New Annual Return filed |
Date: 13/11/2013 | Event: Change in Reg. Office |
Date: 26/04/2013 | Event: New Accounts filed |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 22/01/2013 | Event: New Annual Return filed |
Date: 24/12/2012 | Event: Change in Reg. Office |
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