EVERTEN GROUP CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09003063
Status Active
Incorporation Date 17 April 2014
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 nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 ; Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 April 2016. The most likely internet sites of EVERTEN GROUP CO., LTD are www.evertengroupco.co.uk, and www.everten-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Everten Group Co Ltd is a Private Limited Company. The company registration number is 09003063. Everten Group Co Ltd has been working since 17 April 2014. The present status of the company is Active. The registered address of Everten Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SMART TEAM (UK) SECRETARIAL LIMITED is a Secretary of the company. XU, Yongjun is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


everten group co., Key Finiance

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

Current Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Appointed Date: 07 April 2016
Director
XU, Yongjun
Appointed Date: 17 April 2014
57 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2016
Appointed Date: 17 April 2014

EVERTEN GROUP CO., LTD Events

03 May 2016
Accounts for a dormant company made up to 30 April 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
14 Apr 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 April 2016
14 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 April 2016
07 Apr 2016
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London England W2 1NS on 7 April 2016
24 Jun 2015
Accounts for a dormant company made up to 30 April 2015
14 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 1,000
14 Jun 2015
Secretary's details changed for Uk Secretarial Services Limited on 14 June 2015
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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