Company number 07835632
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of EVEREST INTERNATIONAL TRADE CO., LTD. are www.everestinternationaltradeco.co.uk, and www.everest-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everest International Trade Co Ltd is a Private Limited Company.
The company registration number is 07835632. Everest International Trade Co Ltd has been working since 04 November 2011.
The present status of the company is Active. The registered address of Everest International Trade Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. JIE, Lian is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
FARSTAR CPA LTD
Appointed Date: 15 November 2015
Director
JIE, Lian
Appointed Date: 04 November 2011
45 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 01 July 2015
Appointed Date: 04 November 2013
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 12 October 2012
Appointed Date: 04 November 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2013
Appointed Date: 12 October 2012
Persons With Significant Control
Mr Lian Jie
Notified on: 4 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more
EVEREST INTERNATIONAL TRADE CO., LTD. Events
14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
16 Nov 2015
Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 16 November 2015
...
... and 16 more events
20 Oct 2012
Termination of appointment of C&R Business Consulting Limited as a secretary
17 Oct 2012
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 17 October 2012
16 Oct 2012
Company name changed capital trading corporation LTD\certificate issued on 16/10/12
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RES15 ‐
Change company name resolution on 2012-10-12
16 Oct 2012
Change of name notice
04 Nov 2011
Incorporation