EVERPRO CORPORATION LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07113458
Status Active
Incorporation Date 29 December 2009
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-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 4 December 2016. The most likely internet sites of EVERPRO CORPORATION LIMITED are www.everprocorporation.co.uk, and www.everpro-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Everpro Corporation Limited is a Private Limited Company. The company registration number is 07113458. Everpro Corporation Limited has been working since 29 December 2009. The present status of the company is Active. The registered address of Everpro Corporation Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . LIN, Dan is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LIN, Dan
Appointed Date: 29 December 2009
41 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 29 December 2011
Appointed Date: 29 December 2009
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2013
Appointed Date: 15 December 2012
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 04 December 2016
Appointed Date: 15 December 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 15 December 2012
Appointed Date: 29 December 2011

Persons With Significant Control

Dan Lin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

EVERPRO CORPORATION LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 4 December 2016
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100,000
...
... and 15 more events
05 Jan 2012
Termination of appointment of Fwoda Cpa Ltd as a secretary
04 Jan 2012
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 January 2012
30 Aug 2011
Accounts for a dormant company made up to 31 December 2010
04 Jan 2011
Annual return made up to 29 December 2010 with full list of shareholders
29 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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