Company number 07872344
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EVERCHANG UNITED LIMITED are www.everchangunited.co.uk, and www.everchang-united.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Everchang United Limited is a Private Limited Company.
The company registration number is 07872344. Everchang United Limited has been working since 06 December 2011.
The present status of the company is Active. The registered address of Everchang United Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. MENG, Xiangzhong is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. Director ZHONG, Meng Xiang has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 19 December 2014
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 19 December 2014
Appointed Date: 06 December 2012
Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 06 December 2012
Appointed Date: 06 December 2011
Director
ZHONG, Meng Xiang
Resigned: 23 December 2011
Appointed Date: 06 December 2011
53 years old
Persons With Significant Control
Xiangzhong Meng
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
EVERCHANG UNITED LIMITED Events
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
14 Dec 2012
Appointment of Lhy Investment Ltd as a secretary
12 Dec 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 December 2012
23 Dec 2011
Appointment of Mr Xianzhong Meng as a director
23 Dec 2011
Termination of appointment of Meng Zhong as a director
06 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted