EVERSHINE TRAVEL LIMITED

In Administration (when checked on 1 Aug 2017)

Address

EVERSHINE TRAVEL LIMITED
C/O DELOITTE LLP
4 BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
(190 companies also use this postcode)

Classification:

Travel agency activities

Legal Information

Accounts Overdue (checked on 1 Aug 2017)
Annual Return Overdue (checked on 1 Aug 2017)
Company Registration No.:
03115723
Incorporation Date:
19 Oct 1995
Financial Year End:
31 Mar
Capital:
£350,000.00 on 17 Nov 2015
For period ending:
31 Mar 2015
Filed on:
18 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Oct 2015
Filed on:
17 Nov 2015
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Map


Notices published in the Gazette

15 Mar 2017

EVERSHINE TRAVEL LIMITED (Company Number 03115723) Trading Name: Atlaschoice, Atlasoption, QuantRez and VacAuto Registered office: C/O Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ Principal trading address: C/O Crowley Young, 10 Berkeley Street, London, W1J 8DP Notice is hereby given that an initial meeting of creditors of the above named company is to be held at City Temple Conference Centre, Holborn Viaduct, London, EC1A 2DE on 29 March 2017 at 2.00 pm for the purpose of considering the Joint Administrators’ statement of proposals and to consider establishing a creditors’ committee. If no creditors’ committee is formed at this meeting a resolution may be taken to fix the basis of the Joint Administrators’ remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with Joint Administrator prior to this advertised meeting. Date of appointment: 19 January 2017. Office holder details: Lee Antony Manning and Matthew David Smith (IP Nos. 006477 and 009640) of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ. For further details contact: Joint Administrators, Tel: 0121 695 5812, Email: ukfaatlaschoicecreditors@deloitte.co.uk Lee Antony Manning, Joint Administrator 13 March 2017

26 Jan 2017

EVERSHINE TRAVEL LIMITED (Company Number 03115723) Trading Name: Atlaschoice, Atlasoption, QuantRez and VacAuto Nature of Business: Car Hire Company Registered office: Deloitte LLP, 4 Brindleyplace, Birmingham, B1 2HZ Principal trading address: N/A Date of Appointment: 19 January 2017 Lee Antony Manning and Matthew David Smith (IP Nos 006477 and 009640), both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA For further details contact: Mohammed Amin, Tel: 0121 695 5007. Ag EF102051 In the Leeds District Registry No 58 of 2017

Recently Filed Documents - 79 available


Directors and Secretaries

Mohammad Karim
1 Dec 2014 ⇒ Present ( 2 Years ) Director
26 Jul 2010 ⇒ Present ( 7 Years ) Director
20 Oct 2001 ⇒ Present ( 15 Years ) Director
12 Apr 1999 ⇒ Present ( 18 Years ) Company Secretary

Previous Addresses

22 GILBERT STREET
LONDON
W1Y 1RJ
Changed 19 Mar 2001

14 BROADWICK STREET
LONDON
W1V 1FH
Changed 23 Dec 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.evershinetravel.com
www.evershinetravel.tours
www.evershinetravel.services
www.evershinetravel.support
www.evershinetravel.agency
www.evershinetravel.net
www.evershinetravel.org

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 Aug 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 18 Mar 2016 12
31 Mar 2014 13 Apr 2015 13
31 Mar 2013 4 Jan 2014 10
31 Mar 2012 9 Jan 2013 10
31 Mar 2011 21 Sep 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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79 other company documents are available

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