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EVERLYNN TRADING LIMITED

EVERLYNN TRADING LIMITED

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

    • Overview

    Company NameEVERLYNN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09637550
    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 EVERLYNN TRADING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EVERLYNN TRADING LIMITED located?

    Registered Office Address
    Suite 1 3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERLYNN TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for EVERLYNN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Sep 19, 2018

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Mar 02, 2017

    		1 pagesAD01

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

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 10,000
    		SH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of EVERLYNN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILILAI SECRETARIAL (U.K.) LTD
    41 Chalton Street
    NW1 1JD London
    1st Floor
    United Kingdom
    		Secretary
    41 Chalton Street
    NW1 1JD London
    1st Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5744528
    		113852000003
    WEI, Jian
    Dingfuzhuangnanli, Chaoyang District
    . Beijing City
    No. 15-11-105, No. 7
    China
    		Director
    Dingfuzhuangnanli, Chaoyang District
    . Beijing City
    No. 15-11-105, No. 7
    China
    		ChinaChinese198495830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVERLYNN TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jian Wei
    No. 7, Dingfuzhuangnanli
    Chaoyang District
    Beijing City
    No. 15-11-105
    China
    		Jun 12, 2017
    No. 7, Dingfuzhuangnanli
    Chaoyang District
    Beijing City
    No. 15-11-105
    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