Company number 08445055
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 March 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 March 2017. The most likely internet sites of EVERLASTING ENTERPRISE COMPANY LIMITED are www.everlastingenterprisecompany.co.uk, and www.everlasting-enterprise-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Everlasting Enterprise Company Limited is a Private Limited Company.
The company registration number is 08445055. Everlasting Enterprise Company Limited has been working since 14 March 2013.
The present status of the company is Active. The registered address of Everlasting Enterprise Company Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LI, Yufei is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
everlasting enterprise company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 08 March 2017
Director
LI, Yufei
Appointed Date: 14 March 2013
42 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2017
Appointed Date: 14 March 2013
Persons With Significant Control
Yufei Li
Notified on: 6 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more
EVERLASTING ENTERPRISE COMPANY LIMITED Events
14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
11 Mar 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 March 2017
11 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 March 2017
11 Mar 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 March 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 1 more events
05 Apr 2015
Accounts for a dormant company made up to 31 March 2015
12 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
03 Apr 2014
Accounts for a dormant company made up to 31 March 2014
06 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
14 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted