EVERBRIGHT WOODEN PRODUCTS CO. LTD
Overview
| Company Name | EVERBRIGHT WOODEN PRODUCTS CO. LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06203508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVERBRIGHT WOODEN PRODUCTS CO. LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EVERBRIGHT WOODEN PRODUCTS CO. LTD located?
| Registered Office Address | Suite 108 Chase Business Centre 39-41 Chase Side N14 5BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERBRIGHT WOODEN PRODUCTS CO. LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for EVERBRIGHT WOODEN PRODUCTS CO. LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Uk Secretarial Services Limited as a secretary on Feb 22, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from 18 Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Mar 22, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from * Flat 32 Adventures Court Newport Avenue London E14 2DN* on Jul 11, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Flat 107 25 Indescon Square London E14 9DG* on Mar 12, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Flat 107 25 Indescon Square London E14 9DG United Kingdom* on Feb 22, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * No.1 Undine Road London E14 9UW Uk* on Feb 22, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of EVERBRIGHT WOODEN PRODUCTS CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre England |
| 170474380001 | ||||||||||||
| GE, Chunhua | Director | 68 Shujing Road Xihu District Benxi City FOREIGN Liaoning Province China China | China | China | 120321270001 | |||||||||||
| WU, Baoliang | Director | 68 Shujing Road Zihu District Benxi City FOREIGN Liaoning Province China China | China | China | 120321280001 | |||||||||||
| DEEP TOP CONSULTANCY (HK) LTD | Secretary | Office 6 Slington House RG24 8PH Rankine Road B Basingstoke Uk | 130707040001 | |||||||||||||
| HKRTP LIMITED | Nominee Secretary | Rm 1007 10/F Ho King Comm.Ctr No 2-16 Fa Yuen Street Mongkok Hong Kong | 900029890001 | |||||||||||||
| WORLD TRADE ENTERPRISES CONSULTANCY LIMITED | Secretary | Wing Tuck Commercial Centre 177-183 Wing Lok Street Hing Kong Room 907, Hong Kong |
| 138056990001 |
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. - license: CC0