Company number 07574933
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address RM 101, 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 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 10,000
; Termination of appointment of C&R Business Consulting Limited as a secretary on 6 April 2016. The most likely internet sites of SHANGHAI EVER STAR CO LTD are www.shanghaieverstarco.co.uk, and www.shanghai-ever-star-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Shanghai Ever Star Co Ltd is a Private Limited Company.
The company registration number is 07574933. Shanghai Ever Star Co Ltd has been working since 23 March 2011.
The present status of the company is Active. The registered address of Shanghai Ever Star Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. HUANG, Yan is a Director of the company. SU, Hai Yan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary REMIT NOW INTERNATIONAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 06 April 2016
Director
HUANG, Yan
Appointed Date: 23 March 2011
46 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 06 April 2016
Appointed Date: 02 March 2012
Secretary
REMIT NOW INTERNATIONAL LIMITED
Resigned: 02 March 2012
Appointed Date: 23 March 2011
SHANGHAI EVER STAR CO LTD Events
11 Apr 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
07 Apr 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 6 April 2016
07 Apr 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 April 2016
07 Apr 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 7 April 2016
...
... and 8 more events
02 Mar 2012
Annual return made up to 2 March 2012 with full list of shareholders
02 Mar 2012
Appointment of C&R Business Consulting Limited as a secretary
02 Mar 2012
Termination of appointment of Remit Now International Limited as a secretary
23 Feb 2012
Registered office address changed from Remit Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 23 February 2012
23 Mar 2011
Incorporation
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