| Company Name | Everstone International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02823138 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1993(30 years, 11 months ago) |
| Dissolution Date | 21 July 1998 (25 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Binh Feng |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 August 1997(4 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 21 July 1998) |
| Role | Company Director |
| Correspondence Address | Maisonette 32 Notting Hill Gate London W11 3HX |
| Secretary Name | Cindy Kun Liu |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 17 August 1997(4 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 21 July 1998) |
| Role | Manager |
| Correspondence Address | 56 Medesenge Way London N13 6DZ |
| Director Name | Binh Feng |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 May 1993 |
| Appointment Duration | 3 years, 11 months (resigned 18 May 1997) |
| Role | Company Director |
| Correspondence Address | 109 Priory Road London NW6 3NP |
| Director Name | Kun Liu |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 May 1993 |
| Appointment Duration | 4 years, 2 months (resigned 16 August 1997) |
| Role | Director/Company Secretary |
| Correspondence Address | Flat 7 109 Priory Road London NW6 3NP |
| Secretary Name | Kun Liu |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 May 1993 |
| Appointment Duration | 4 years, 2 months (resigned 16 August 1997) |
| Role | Director/Company Secretary |
| Correspondence Address | Flat 7 109 Priory Road London NW6 3NP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2 Regency Parade Swiss Cottage London NW3 5EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
|---|---|
| 24 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 1998 | Application for striking-off (1 page) |
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | New secretary appointed (2 pages) |
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | Secretary resigned;director resigned (1 page) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 7 June 1996 | Accounts for a small company made up to 30 June 1995 (11 pages) |
| 25 May 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 15 August 1995 | Resolutions
|
| 15 August 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |
| 12 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |