Company number 03173153
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 67A FELLOWS ROAD, LONDON, NW3 3JY
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 79120 - Tour operator activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Appointment of Ms Weiya Liu as a director on 7 December 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of EVERSHINE (UK) LIMITED are www.evershineuk.co.uk, and www.evershine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Evershine Uk Limited is a Private Limited Company.
The company registration number is 03173153. Evershine Uk Limited has been working since 15 March 1996.
The present status of the company is Active. The registered address of Evershine Uk Limited is 67a Fellows Road London Nw3 3jy. The company`s financial liabilities are £4.63k. It is £-0.63k against last year. The cash in hand is £0.03k. It is £-0.77k against last year. And the total assets are £4.63k, which is £-0.63k against last year. MA, Yuen Kwan is a Secretary of the company. LIU, Weiya is a Director of the company. MA, Yuen Kwan is a Director of the company. Director CHEUNG, Suk Ki has been resigned. The company operates in "Bookkeeping activities".
evershine (uk) Key Finiance
LIABILITIES
£4.63k
-12%
CASH
£0.03k
-97%
TOTAL ASSETS
£4.63k
-12%
All Financial Figures
Current Directors
Director
LIU, Weiya
Appointed Date: 07 December 2016
73 years old
Resigned Directors
Director
CHEUNG, Suk Ki
Resigned: 19 February 2011
Appointed Date: 15 March 1996
69 years old
EVERSHINE (UK) LIMITED Events
27 Dec 2016
Micro company accounts made up to 31 March 2016
13 Dec 2016
Appointment of Ms Weiya Liu as a director on 7 December 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 39 more events
08 Apr 1998
Return made up to 15/03/98; no change of members
-
363(287) ‐
Registered office changed on 08/04/98
17 Apr 1997
Return made up to 15/03/97; full list of members
-
363(288) ‐
Director's particulars changed
17 Apr 1997
Accounts for a dormant company made up to 31 March 1997
17 Apr 1997
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
15 Mar 1996
Incorporation