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EVER SHINING INTERNATIONAL TRADE CO., LTD

EVER SHINING INTERNATIONAL TRADE CO., LTD

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

    • Overview

    Company NameEVER SHINING INTERNATIONAL TRADE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09396832
    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 EVER SHINING INTERNATIONAL TRADE CO., LTD?

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

    Where is EVER SHINING INTERNATIONAL TRADE CO., LTD located?

    Registered Office Address
    Rm 101, Maple House 118 High Street
    Purley
    CR8 2AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVER SHINING INTERNATIONAL TRADE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for EVER SHINING INTERNATIONAL TRADE CO., 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, 2017

    		2 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

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

    		1 pagesTM02

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 10,000
    		SH01

    Appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on Jan 12, 2016

    		2 pagesAP04

    Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Jan 13, 2016

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of EVER SHINING INTERNATIONAL TRADE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAR OCEAN INT'L CONSULTANCY (UK) LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number09848565
    		202707450001
    LIU, Haiyan
    Houtaolinmu Village
    Chengyang Dist.
    000000 Qingdao
    No.315
    Shandong
    China
    		Director
    Houtaolinmu Village
    Chengyang Dist.
    000000 Qingdao
    No.315
    Shandong
    China
    		ChinaChineseDirector194239630001
    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 EVER SHINING INTERNATIONAL TRADE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haiyan Liu
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    		Dec 23, 2016
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    		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.
    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