Company number 09377559
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017; Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of UK EVAN LTD are www.ukevan.co.uk, and www.uk-evan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Uk Evan Ltd is a Private Limited Company.
The company registration number is 09377559. Uk Evan Ltd has been working since 07 January 2015.
The present status of the company is Active. The registered address of Uk Evan Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . SHEN, Weiqi is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Director
SHEN, Weiqi
Appointed Date: 07 January 2015
39 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 12 December 2016
Appointed Date: 07 January 2015
Persons With Significant Control
Weiqi Shen
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
UK EVAN LTD Events
13 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 12 December 2016
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07