Everything Everywhere Trading Ltd

Company Registration Number: 08172279

Company registered in England and Wales

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Everything Everywhere Trading Ltd is a Private Company Limited by Shares first registered on 8 August 2012. Its current registered address is in London.

Registered Address

144 BOW COMMON LANE
LONDON
E3 4BH

There are 9 companies currently registered at this postcode, including this one.

All companies at E3 4BH

Registration Data

Company Number

08172279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

46900 - Non-specialised wholesale trade

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £6,238£8,318
Current Assets £33,459£44,912
of which Cash £3,320£5,820
Total Assets £39,697£53,230
Current Liabilities £88£88
Net Current Assets £33,371£44,824
Total Net Worth £39,609£53,142

Previous Names

No previous names

Company Officers

  • KIJEWSKI, Jacek

    Secretary

    Appointed on 19 January 2016

     

    144
    Bow Common Lane
    London
    E3 4BH
    England

  • KIJEWSKI, Jacek

    Director

    Appointed on 19 January 2016

     

    Nationality: Polish

    Occupation: Building Contractor

    Month of birth: December 1976

    144
    Bow Common Lane
    London
    E3 4BH
    England

  • DOWLUT, Sumairanaz Nushrat

    Secretary

    Appointed on 3 September 2012

    Resigned on 1 January 2016

    17
    Cave Road
    London
    E13 9DX
    England

  • KHAN, Rezaul Karim

    Secretary

    Appointed on 8 August 2012

    Resigned on 15 October 2012

    Flat - 309
    Ebb Court
    1 Albert Basin Way
    London
    E16 2QN
    England

  • DOWLUT, Sumairanaz Nushrat

    Director

    Appointed on 1 September 2012

    Resigned on 2 January 2016

    Nationality: Mauritius

    Occupation: Private Service

    Month of birth: August 1982

    17
    Cave Road
    London
    E13 9DX
    England

  • KARIM, Sadia

    Director

    Appointed on 15 August 2012

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Private Service

    Month of birth: January 1982

    Unit 1
    Grampian House
    205 Marsh Wall
    London
    E14 9YT
    United Kingdom

  • KHAN, Rezaul Karim

    Director

    Appointed on 8 August 2012

    Resigned on 15 October 2012

    Nationality: Bangladeshi

    Occupation: Private Service

    Month of birth: February 1976

    Flat - 309
    Ebb Court
    1 Albert Basin Way
    London
    E16 2QN
    England

  • SYED, Muzafer Hussain

    Director

    Appointed on 1 September 2012

    Resigned on 30 September 2014

    Nationality: Indian

    Occupation: Private Service

    Month of birth: December 1984

    117
    Katherine Road
    London
    E6 1ES
    England

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzQ4OTQ2NWFkaXF6a2N4.

  2. 26 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZD0YLM. Transaction: MzE0MDUyODQ1OWFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2NU16. Transaction: MzE0MDIxNjAyNmFkaXF6a2N4.

  4. 21 January 2016 Appointment of Mr Jacek Kijewski as a secretary on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP03. Barcode: X4Z2NMAH. Transaction: MzE0MDIxMzYwOWFkaXF6a2N4.

  5. 21 January 2016 Appointment of Mr Jacek Kijewski as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2NM1U. Transaction: MzE0MDIxMzUyMGFkaXF6a2N4.

  6. 21 January 2016 Registered office address changed from 17 Cave Road London E13 9DX England to 144 Bow Common Lane London E3 4BH on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2NL3V. Transaction: MzE0MDIxMzE5NWFkaXF6a2N4.

  7. 21 January 2016 Termination of appointment of Sumairanaz Nushrat Dowlut as a director on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: TM01. Barcode: X4Z2NKTK. Transaction: MzE0MDIxMzExMGFkaXF6a2N4.

  8. 21 January 2016 Termination of appointment of Sumairanaz Nushrat Dowlut as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X4Z2NJZT. Transaction: MzE0MDIxMjc5OGFkaXF6a2N4.

  9. 11 September 2015 Registered office address changed from Flat-28, 15 Hornsey Street London N7 8GG to 17 Cave Road London E13 9DX on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: X4FNNFGY. Transaction: MzEzMDc3NDU5OGFkaXF6a2N4.

  10. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A24SR. Transaction: MzEyNDAxMjE0OGFkaXF6a2N4.

  11. 16 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X4192G7L. Transaction: MzExNzI3OTM4NWFkaXF6a2N4.

  12. 20 November 2014 Termination of appointment of Muzafer Hussain Syed as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3L22IHD. Transaction: MzExMTc0NTcxOGFkaXF6a2N4.

  13. 18 May 2014 Registered office address changed from 117 Katherine Road London E6 1ES on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Address. Type: AD01. Barcode: X3852N8W. Transaction: MzEwMDI0NDk2NGFkaXF6a2N4.

  14. 19 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X364HQRN. Transaction: MzA5ODQ5NDEwOWFkaXF6a2N4.

  15. 19 April 2014 Statement of capital following an allotment of shares on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Capital. Type: SH01. Barcode: X364HQ20. Transaction: MzA5ODQ5Mzk3NWFkaXF6a2N4.

  16. 7 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ9PKR. Transaction: MzA5MjAzNjA0OWFkaXF6a2N4.

  17. 7 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N798OB. Transaction: MzA2OTAwOTQ5MGFkaXF6a2N4.

  18. 7 December 2012 Appointment of Miss Sumairanaz Nushrat Dowlut as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N798O3. Transaction: MzA2ODk0Njc2M2FkaXF6a2N4.

  19. 5 December 2012 Appointment of Mr Muzafer Hussain Syed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4NJMP. Transaction: MzA2ODg0ODg2NmFkaXF6a2N4.

  20. 5 December 2012 Termination of appointment of Sadia Karim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4NAO2. Transaction: MzA2ODg0NjkxMWFkaXF6a2N4.

  21. 4 December 2012 Appointment of Miss Sumairanaz Nushrat Dowlut as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N20WC2. Transaction: MzA2ODczNDgyN2FkaXF6a2N4.

  22. 3 December 2012 Registered office address changed from C/O 205 Marsh Wall Grampian House 205 Marsh Wall London E14 9YT United Kingdom on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: X1MZFV00. Transaction: MzA2ODY0ODIzNWFkaXF6a2N4.

  23. 31 October 2012 Registered office address changed from C/O 205 Marsh Wall Grampian House 205 Marsh Wall London E14 9YT United Kingdom on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KMALU0. Transaction: MzA2NjcwNDY4N2FkaXF6a2N4.

  24. 31 October 2012 Registered office address changed from Flat - 309 Ebb Court 1 Albert Basin Way London E16 2QN England on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KMAKEG. Transaction: MzA2NjcwNDM2NWFkaXF6a2N4.

  25. 30 October 2012 Termination of appointment of Rezaul Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KMAAAB. Transaction: MzA2NjcwMjA1OWFkaXF6a2N4.

  26. 30 October 2012 Termination of appointment of Rezaul Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KMA9SX. Transaction: MzA2NjcwMTkyN2FkaXF6a2N4.

  27. 30 October 2012 Termination of appointment of Rezaul Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KMA9FN. Transaction: MzA2NjcwMTg0MGFkaXF6a2N4.

  28. 30 October 2012 Appointment of Mrs Sadia Karim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM8VRE. Transaction: MzA2NjY4Njc0N2FkaXF6a2N4.

  29. 8 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ETIKSH. Transaction: MzA2MjA2MTQ5M2FkaXF6a2N4.

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