EVERNEX LTD
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3ST

Company number 07034420
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address UNIT 101 KINGSPARK BUSINESS CENTRE, KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of EVERNEX LTD are www.evernex.co.uk, and www.evernex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Evernex Ltd is a Private Limited Company. The company registration number is 07034420. Evernex Ltd has been working since 30 September 2009. The present status of the company is Active. The registered address of Evernex Ltd is Unit 101 Kingspark Business Centre Kingston Road New Malden Surrey Kt3 3st. The company`s financial liabilities are £5.37k. It is £1.95k against last year. The cash in hand is £10.68k. It is £1.59k against last year. And the total assets are £33.11k, which is £14.06k against last year. KIM, Dohyung is a Secretary of the company. KIM, Dohyung is a Director of the company. Director KIM, Soyeon has been resigned. Director EVERNEX LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


evernex Key Finiance

LIABILITIES £5.37k
+57%
CASH £10.68k
+17%
TOTAL ASSETS £33.11k
+73%
All Financial Figures

Current Directors

Secretary
KIM, Dohyung
Appointed Date: 30 September 2009
Director
KIM, Dohyung
Appointed Date: 10 October 2009
56 years old

Resigned Directors

Director
KIM, Soyeon
Resigned: 10 October 2009
Appointed Date: 30 September 2009
55 years old
Director
EVERNEX LTD
Resigned: 30 September 2010
Appointed Date: 10 October 2009

Persons With Significant Control

Mr Dohyung Kim
Notified on: 29 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EVERNEX LTD Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Amended total exemption small company accounts made up to 30 September 2015
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
...
... and 19 more events
19 Apr 2010
Secretary's details changed for Dohyung Kim on 19 April 2010
19 Oct 2009
Appointment of Mr Dohyung Kim as a director
12 Oct 2009
Appointment of Evernex Ltd as a director
12 Oct 2009
Termination of appointment of Soyeon Kim as a director
30 Sep 2009
Incorporation

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