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EVERTECA CO., LIMITED

EVERTECA CO., LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVERTECA CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07837694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERTECA CO., LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EVERTECA CO., LIMITED located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERTECA CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for EVERTECA CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 09, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Yangjun Zheng on Oct 17, 2016

    		2 pagesCH01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Oct 08, 2016

    		2 pagesAP04

    Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on Oct 13, 2016

    		1 pagesAD01

    Termination of appointment of C&R Business Consulting Limited as a secretary on Oct 08, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from * 9 Pantygraigwen Road Pontypridd CF37 2RR* on Oct 21, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of C&R Business Consulting Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * Flat32 Adventures Court 12 Newport Avenue London E14 2DN England* on Sep 13, 2012

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EVERTECA CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    ZHENG, Yangjun
    Adventures Court
    12 Newport Avenue
    E14 2DN London
    Flat32
    England
    		Director
    Adventures Court
    12 Newport Avenue
    E14 2DN London
    Flat32
    England
    		ChinaChinese164370830002
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVERTECA CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yangjun Zheng
    No.21, Yangjiali Shaoxing Road
    Xiacheng District
    Hangzhou City
    Building 4
    Zhejiang Province
    China
    		Oct 13, 2016
    No.21, Yangjiali Shaoxing Road
    Xiacheng District
    Hangzhou City
    Building 4
    Zhejiang Province
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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