EVER PACIFIC LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09774573
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
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 Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 October 2016. The most likely internet sites of EVER PACIFIC LIMITED are www.everpacific.co.uk, and www.ever-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ever Pacific Limited is a Private Limited Company. The company registration number is 09774573. Ever Pacific Limited has been working since 14 September 2015. The present status of the company is Active. The registered address of Ever Pacific Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. HSIAO, Tzu-Yin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


ever pacific Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 14 October 2016
Director
HSIAO, Tzu-Yin
Appointed Date: 14 September 2015
73 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2016
Appointed Date: 14 September 2015

Persons With Significant Control

Tzu-Yin Hsiao
Notified on: 13 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVER PACIFIC LIMITED Events

21 Oct 2016
Accounts for a dormant company made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Oct 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 October 2016
14 Oct 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Downstairs Office London NW1 6EA on 14 October 2016
14 Oct 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 October 2016
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000,000
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
  • GBP 1,000,000

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