CHINA EVOLINE PLC

Overview

Company Name	CHINA EVOLINE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03928553
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2000
Date of Cessation	Apr 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHINA EVOLINE PLC?

(7414) /
(7415) /

Where is CHINA EVOLINE PLC located?

Registered Office Address	14 New Street EC2M 4HE London
Undeliverable Registered Office Address	No

What were the previous names of CHINA EVOLINE PLC?

Previous Company Names
Company Name	From	Until
ZTC TELECOMMUNICATIONS PLC	Mar 14, 2007	Mar 14, 2007
CASSIAN INVESTMENTS PLC	Oct 02, 2000	Oct 02, 2000
E-CAP II PLC	Mar 17, 2000	Mar 17, 2000
DEALSTORE II PLC	Feb 18, 2000	Feb 18, 2000

What are the latest accounts for CHINA EVOLINE PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for CHINA EVOLINE PLC?

Filings

Date

Description

Document

Type

Apr 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Nov 15, 2012

Termination of appointment of Frank Lewis as a director on Nov 08, 2012

2 pages

TM01

Feb 23, 2012

Liquidators' statement of receipts and payments to Jan 24, 2012

8 pages

4.68

Feb 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 25, 2011	LRESSP

Feb 01, 2011

Declaration of solvency

4 pages

4.70

Jan 19, 2011

Termination of appointment of Xuedong Lou as a director

2 pages

TM01

Jan 19, 2011

Termination of appointment of Jian Xin as a director

2 pages

TM01

Jan 19, 2011

Termination of appointment of Yumao Zheng as a director

2 pages

TM01

Apr 12, 2010

Annual return made up to Feb 18, 2010 with bulk list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2010	Statement of capital on Apr 12, 2010 Capital: GBP 10,869,928.85	SH01

Apr 12, 2010

Director's details changed for Mark Angelo Edward Syropoulo on Aug 01, 2009

3 pages

CH01

Jan 22, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 22, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Dec 31, 2009

Group of companies' accounts made up to Jun 30, 2009

60 pages

Oct 15, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Oct 15, 2009

Register inspection address has been changed

2 pages

AD02

May 09, 2009

legacy

1 pages

288a

May 09, 2009

legacy

1 pages

288a

May 09, 2009

legacy

1 pages

288a

May 07, 2009

legacy

2 pages

123

May 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 07, 2009

legacy

2 pages

123

May 07, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Consolidated and sub divided 21/04/2009	RES13
capital	Resolution of increasing authorised share capital	RES04
incorporation	Resolution of alteration of Articles of Association	RES01

Apr 28, 2009

legacy

1 pages

122

View All Filings

Who are the officers of CHINA EVOLINE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORMAN, Jeremy Philip Clifton Gardens W9 1AU London 58d	Mar 21, 2007		Secretary	Clifton Gardens W9 1AU London 58d		British		3290440005
LIU, Michael Muhan 7061 Osler Street FOREIGN Vancouver V6p4c4 Canada	Mar 21, 2007		Director	7061 Osler Street FOREIGN Vancouver V6p4c4 Canada		Canadian	1962-7	120166870001
SYROPOULO, Mark Angelo Edward 688 Hua Shan Road Shanghai 1072 Royal Pavilion Shanghai 200040 China	Mar 21, 2007		Director	688 Hua Shan Road Shanghai 1072 Royal Pavilion Shanghai 200040 China		Australian	1952-2	120167570002
GORDON, Nigel Raymond 22 Adelaide Close HA7 3EN Stanmore Middlesex	Mar 19, 2001	Mar 21, 2007	Secretary	22 Adelaide Close HA7 3EN Stanmore Middlesex		British		34955700003
PEREIRA, Alan Dennis 30 Kingscliffe Gardens SW19 6NR London	Oct 04, 2000	Mar 19, 2001	Secretary	30 Kingscliffe Gardens SW19 6NR London		British		61856670002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Feb 18, 2000	Oct 04, 2000	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
ASPINALL, John Damian Androcles Hastings House Walton Street SW3 1SA London	Oct 04, 2000	Jan 28, 2005	Director	Hastings House Walton Street SW3 1SA London	England	British	1960-5	87424600001
BAKER, Giles 64 Sloane Street SW1X 9SH London	Oct 04, 2000	Jul 18, 2005	Director	64 Sloane Street SW1X 9SH London		British	1964-4	69753880004
BILTON, Anton John Godfrey 46 Cadogan Place SW1X 9RU London	Oct 04, 2000	Jul 18, 2005	Director	46 Cadogan Place SW1X 9RU London		British	1964-8	21454000001
HUANG, Chaohui Lanshui Road Longdong Village Shenzhen Longgang District 518116 China	Mar 21, 2007	Dec 22, 2008	Director	Lanshui Road Longdong Village Shenzhen Longgang District 518116 China		Chinese	1967-8	120166650001
LEWIS, Frank 14 Franklin Close N20 9QG Whetstone London	Mar 21, 2007	Nov 08, 2012	Director	14 Franklin Close N20 9QG Whetstone London	United Kingdom	British	1946-1	55302020001
LOU, Xuedong Shangtang Lu Dong Fang Hao Yuan Junghaoge 806 Hangzhou China	Apr 21, 2009	Nov 18, 2010	Director	Shangtang Lu Dong Fang Hao Yuan Junghaoge 806 Hangzhou China		Chinese	1967-12	138179640001
PEREIRA, Alan Dennis 30 Kingscliffe Gardens SW19 6NR London	Oct 04, 2000	Mar 21, 2007	Director	30 Kingscliffe Gardens SW19 6NR London		British	1949-10	61856670002
VANDYK, Edward Stockcross House Stockcross RG20 8LP Newbury Berkshire	Jun 10, 2005	Mar 21, 2007	Director	Stockcross House Stockcross RG20 8LP Newbury Berkshire	United Kingdom	British	1948-2	65877700002
VAUGHAN, Oliver John 20 Phillimore Gardens W8 7QE London	Jun 10, 2005	Mar 21, 2007	Director	20 Phillimore Gardens W8 7QE London	England	British	1946-7	3418760001
XIE, Yi, Dr Suite 505, No 2, Mudanyuan Haidian District FOREIGN Beijing 100083 China	Mar 21, 2007	Dec 18, 2008	Director	Suite 505, No 2, Mudanyuan Haidian District FOREIGN Beijing 100083 China		Chinese	1957-9	120688850001
XIN, Jian 102 No. 18 Building No. 18 The 4th Tai Ping-Jiao Rd Qing Dao P.S. 266071 China	Apr 21, 2009	Nov 18, 2010	Director	102 No. 18 Building No. 18 The 4th Tai Ping-Jiao Rd Qing Dao P.S. 266071 China		Chinese	1959-8	138179600001
ZHENG, Yumao Room 12-206 Liyuan Residential Quarter 119 Xuefu Road Nanshan District Shenzhen China	Apr 21, 2009	Nov 18, 2010	Director	Room 12-206 Liyuan Residential Quarter 119 Xuefu Road Nanshan District Shenzhen China		Chinese	1955-3	138179560001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Feb 18, 2000	Oct 04, 2000	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NZ London	Feb 18, 2000	Oct 04, 2000	Director	3rd Floor 19 Phipp Street EC2A 4NZ London				78616940003

View Detailed Information on Officers and People with Significant Control

Does CHINA EVOLINE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2011	Commencement of winding up
Apr 30, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Jan 25, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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