Company number 07837694
Status Active
Incorporation Date 7 November 2011
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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 13 October 2016 with updates; Director's details changed for Mr Yangjun Zheng on 17 October 2016. The most likely internet sites of EVERTECA CO., LIMITED are www.evertecaco.co.uk, and www.everteca-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Everteca Co Limited is a Private Limited Company.
The company registration number is 07837694. Everteca Co Limited has been working since 07 November 2011.
The present status of the company is Active. The registered address of Everteca Co 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. ZHENG, Yangjun is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 08 October 2016
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 08 October 2016
Appointed Date: 14 September 2012
Persons With Significant Control
Yangjun Zheng
Notified on: 13 October 2016
40 years old
Nature of control: Ownership of shares – 75% or more
EVERTECA CO., LIMITED Events
28 Dec 2016
Accounts for a dormant company made up to 30 November 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Oct 2016
Director's details changed for Mr Yangjun Zheng on 17 October 2016
13 Oct 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 October 2016
13 Oct 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 October 2016
...
... and 8 more events
02 Dec 2012
Accounts for a dormant company made up to 30 November 2012
14 Sep 2012
Annual return made up to 14 September 2012 with full list of shareholders
14 Sep 2012
Appointment of C&R Business Consulting Limited as a secretary
13 Sep 2012
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England on 13 September 2012
07 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
