Company number 09426883
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 6 February 2017 with updates; Appointment of Bo Fu as a secretary on 5 February 2017. The most likely internet sites of EVER HONEST TECHNOLOGY LIMITED are www.everhonesttechnology.co.uk, and www.ever-honest-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ever Honest Technology Limited is a Private Limited Company.
The company registration number is 09426883. Ever Honest Technology Limited has been working since 06 February 2015.
The present status of the company is Active. The registered address of Ever Honest Technology Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . FU, Bo is a Secretary of the company. FU, Bo is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
ever honest technology Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
FU, Bo
Appointed Date: 05 February 2017
Director
FU, Bo
Appointed Date: 06 February 2015
42 years old
Resigned Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 05 February 2017
Appointed Date: 13 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2016
Appointed Date: 06 February 2015
Persons With Significant Control
Bo Fu
Notified on: 5 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more
EVER HONEST TECHNOLOGY LIMITED Events
04 Mar 2017
Accounts for a dormant company made up to 28 February 2017
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Feb 2017
Appointment of Bo Fu as a secretary on 5 February 2017
10 Feb 2017
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 5 February 2017
10 Feb 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to 35 Ivor Place Lower Ground London NW1 6EA on 10 February 2017
...
... and 1 more events
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
14 Jan 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 13 January 2016
14 Jan 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB. England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 14 January 2016
14 Jan 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 January 2016
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
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MODEL ARTICLES ‐
Model articles adopted