| Company Name | Everythingafrican Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08907113 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2014(10 years, 2 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
| Previous Name | 3 R Regenerate Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Phillip Harris |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Larchwood Close Heswall Wirral Merseyside CH61 6YH Wales |
| Secretary Name | Mrs Margaret Ann Walker |
|---|---|
| Status | Closed |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Thingwall Road Irby Wirral CH61 3UE Wales |
| Director Name | Miss Elizabeth Mwansa Chisunka |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2017(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Thingwall Road Irby Wirral CH61 3UE Wales |
| Director Name | Mr Gavin Paul Lythgoe |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lingham Close Moreton Wirral Merseyside CH46 7UL Wales |
| Director Name | Mr Jeffrey Albin Kozer |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Martin Close Irby Wirral Merseyside CH61 0HP Wales |
| Director Name | Mrs Margaret Ann Walker |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 361 Pensby Road Heswall Wirral Merseyside CH61 9NF Wales |
Location
| Registered Address | 33 Thingwall Road Irby Wirral CH61 3UE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Greasby, Frankby and Irby |
| Built Up Area | Heswall |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Philip Harris 50.00% Ordinary |
|---|---|
| 20 at £1 | Jeffrey Albin Kozer 20.00% Ordinary |
| 20 at £1 | Margaret Ann Walker 20.00% Ordinary |
| 10 at £1 | Clint Agard 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 23 November 2017 | Registered office address changed from 361 Pensby Road Heswall Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page) |
|---|---|
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Appointment of Miss Elizabeth Mwansa Chisunka as a director on 1 September 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 4 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 5 January 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 5 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 August 2015 | Termination of appointment of Jeffrey Albin Kozer as a director on 25 August 2015 (1 page) |
| 28 August 2015 | Termination of appointment of Margaret Ann Walker as a director on 25 August 2015 (1 page) |
| 28 August 2015 | Company name changed 3 r regenerate LTD\certificate issued on 28/08/15
|
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 13 March 2014 | Termination of appointment of Gavin Lythgoe as a director (1 page) |
| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
|