| Company Name | Everbright (UK) Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04474795 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2002(21 years, 10 months ago) |
| Dissolution Date | 11 April 2006 (18 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Secretary Name | Yang Xu |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Wordsworth Road Bermondsey London SE1 5TX |
| Director Name | Yang Xu |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 27 November 2003(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 April 2006) |
| Role | Business Woman |
| Correspondence Address | 9 Wordsworth Road Bermondsey London SE1 5TX |
| Director Name | Wei Zhou |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 January 2004(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 April 2006) |
| Role | Sales Director |
| Correspondence Address | 18 Hemp Walk London SE17 1PF |
| Secretary Name | Wei Zhou |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 January 2004(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 April 2006) |
| Role | Sales Director |
| Correspondence Address | 18 Hemp Walk London SE17 1PF |
| Director Name | Ping Wang |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Wordsworth Road London SE1 5TX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9 Wordsworth Road London SE1 5TX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | South Bermondsey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,144 |
| Cash | £4,027 |
| Current Liabilities | £19,074 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 23 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | New director appointed (2 pages) |
| 29 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 2 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Incorporation (17 pages) |