Company number 08340734
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address 27 SOMERFORD WAY, LONDON, SE16 6QN
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of EVENEO TRAVEL LTD are www.eveneotravel.co.uk, and www.eveneo-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.2 miles; to Balham Rail Station is 6.3 miles; to Bickley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eveneo Travel Ltd is a Private Limited Company.
The company registration number is 08340734. Eveneo Travel Ltd has been working since 24 December 2012.
The present status of the company is Active. The registered address of Eveneo Travel Ltd is 27 Somerford Way London Se16 6qn. . FANG, Yuan is a Director of the company. LU, Yiwen is a Director of the company. Director FANG, Yuan has been resigned. Director FANG, Yuan has been resigned. The company operates in "Activities of tourist guides".
Current Directors
Director
FANG, Yuan
Appointed Date: 01 December 2013
40 years old
Director
LU, Yiwen
Appointed Date: 22 May 2013
38 years old
Resigned Directors
Director
FANG, Yuan
Resigned: 18 January 2014
Appointed Date: 15 January 2014
40 years old
Director
FANG, Yuan
Resigned: 22 May 2013
Appointed Date: 24 December 2012
40 years old
Persons With Significant Control
Mr Yuan Fang
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yiwen Lu
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EVENEO TRAVEL LTD Events
16 Jan 2017
Confirmation statement made on 24 December 2016 with updates
03 May 2016
Micro company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 3 more events
17 Jan 2014
Appointment of Mr Yuan Fang as a director
15 Jan 2014
Appointment of Mr Yuan Fang as a director
22 May 2013
Appointment of Ms Yiwen Lu as a director
22 May 2013
Termination of appointment of Yuan Fang as a director
24 Dec 2012
Incorporation
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Model articles adopted