Evotel Risun Ltd

Company Name	Evotel Risun Ltd
Company Status	Dissolved
Company Number	07375234
Category	Private Limited Company
Incorporation Date	14 September 2010(13 years, 7 months ago)
Dissolution Date	5 April 2017 (7 years ago)
Previous Name	Evotel Nivs Limited

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Mr Julian Anthony Radley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Albemarle House 1 Albemarle Street London W1S 4HA

Director Name	Tsao Wei Hsi George
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Chinese
Status	Closed
Appointed	22 February 2011(5 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 05 April 2017)
Role	Manager
Country of Residence	China
Correspondence Address	Albemarle House 1 Albemarle Street London W1S 4HA

Director Name	Zhang Jiabo
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Chinese
Status	Closed
Appointed	14 April 2011(7 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 April 2017)
Role	Company Director
Country of Residence	China
Correspondence Address	Albemarle House 1 Albemarle Street London W1S 4HA

Director Name	Wang Ting
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Chinese
Status	Closed
Appointed	14 April 2011(7 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 April 2017)
Role	Company Director
Country of Residence	China
Correspondence Address	Albemarle House 1 Albemarle Street London W1S 4HA

Director Name	Mr Daniel John Fifer
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2014(3 years, 6 months after company formation)
Appointment Duration	3 years (closed 05 April 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Albemarle House 1 Albemarle Street London W1S 4HA

Director Name	Mr Howard Michael Fifer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Woodshots Meadow Watford Hertfordshire WD18 8YS

Director Name	Tianfu Li
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Unit 2 Woodshots Meadow Watford Hertfordshire WD18 8YS

Director Name	Chi Aihua
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 February 2011(5 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 11 September 2015)
Role	Manager
Country of Residence	China
Correspondence Address	Albemarle House 1 Albemarle Street London W1S 4HA

Location

Registered Address	Albemarle House 1 Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2011
Net Worth	-£237,887
Cash	£1,411,633
Current Liabilities	£11,982,372

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 April 2017	Final Gazette dissolved following liquidation (1 page)
5 April 2017	Final Gazette dissolved following liquidation (1 page)
5 January 2017	Liquidators' statement of receipts and payments to 22 December 2016 (19 pages)
5 January 2017	Liquidators' statement of receipts and payments to 22 December 2016 (19 pages)
5 January 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
5 January 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
21 November 2015	Termination of appointment of Chi Aihua as a director on 11 September 2015 (2 pages)
21 November 2015	Termination of appointment of Chi Aihua as a director on 11 September 2015 (2 pages)
8 July 2015	Liquidators statement of receipts and payments to 30 April 2015 (22 pages)
8 July 2015	Liquidators' statement of receipts and payments to 30 April 2015 (22 pages)
8 July 2015	Liquidators' statement of receipts and payments to 30 April 2015 (22 pages)
16 May 2014	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU England on 16 May 2014 (2 pages)
16 May 2014	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU England on 16 May 2014 (2 pages)
9 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2014	Statement of affairs with form 4.19 (5 pages)
9 May 2014	Appointment of a voluntary liquidator (1 page)
9 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2014	Statement of affairs with form 4.19 (5 pages)
9 May 2014	Appointment of a voluntary liquidator (1 page)
8 April 2014	Appointment of Mr Daniel John Fifer as a director (2 pages)
8 April 2014	Appointment of Mr Daniel John Fifer as a director (2 pages)
20 June 2013	Registered office address changed from Unit 2 Woodshots Meadow Watford Hertfordshire WD18 8YS United Kingdom on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from Unit 2 Woodshots Meadow Watford Hertfordshire WD18 8YS United Kingdom on 20 June 2013 (1 page)
18 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 100 (5 pages)
18 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 100 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
20 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
14 June 2012	Current accounting period shortened from 31 December 2011 to 31 March 2011 (1 page)
14 June 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 June 2012	Current accounting period shortened from 31 December 2011 to 31 March 2011 (1 page)
14 June 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 May 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
9 May 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
14 April 2011	Director's details changed for Tsao Wei Tsi George on 14 April 2011 (2 pages)
14 April 2011	Appointment of Wang Ting as a director (2 pages)
14 April 2011	Appointment of Zhang Jiabo as a director (2 pages)
14 April 2011	Appointment of Wang Ting as a director (2 pages)
14 April 2011	Appointment of Zhang Jiabo as a director (2 pages)
14 April 2011	Director's details changed for Tsao Wei Tsi George on 14 April 2011 (2 pages)
15 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Appointment of Tsao Wei Tsi George as a director (2 pages)
22 February 2011	Termination of appointment of Tianfu Li as a director (1 page)
22 February 2011	Appointment of Chi Aihua as a director (2 pages)
22 February 2011	Termination of appointment of Howard Fifer as a director (1 page)
22 February 2011	Appointment of Chi Aihua as a director (2 pages)
22 February 2011	Appointment of Tsao Wei Tsi George as a director (2 pages)
22 February 2011	Termination of appointment of Tianfu Li as a director (1 page)
22 February 2011	Termination of appointment of Howard Fifer as a director (1 page)
24 January 2011	Company name changed evotel nivs LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-24 NM01 ‐ Change of name by resolution (3 pages)
24 January 2011	Company name changed evotel nivs LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-24 NM01 ‐ Change of name by resolution (3 pages)
14 September 2010	Incorporation (23 pages)
14 September 2010	Incorporation (23 pages)

Evotel Risun Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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