co
Corporate
Observer
Homepage
Data
Great Britain
Company
UK EVAN LTD

UK EVAN LTD

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

    • Overview

    Company NameUK EVAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09377559
    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 UK EVAN LTD?

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

    Where is UK EVAN LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK EVAN LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for UK EVAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 13, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Dec 12, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UK EVAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEN, Weiqi
    Dougang Administrative Village
    Hongxiang Township
    000000 Wuwei County, Chaohu City
    No.6, Goukou Natural Village
    Anhui
    China
    		Director
    Dougang Administrative Village
    Hongxiang Township
    000000 Wuwei County, Chaohu City
    No.6, Goukou Natural Village
    Anhui
    China
    		ChinaChineseDirector193891700001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK EVAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weiqi Shen
    Dougang Administrative Village
    Hongxiang Township, Wuwei County
    Chaohu
    No.6, Goukou Natural Village
    Anhui
    China
    		Apr 06, 2016
    Dougang Administrative Village
    Hongxiang Township, Wuwei County
    Chaohu
    No.6, Goukou Natural Village
    Anhui
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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