| Company Name | Ever Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09769832 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2015(8 years, 8 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79901 | Activities of tourist guides |
Directors
| Director Name | Miss Wai Sze Sally Leung |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2015(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Woodmere Avenue Croydon CR0 7PD |
| Director Name | Ms Qiaomin Ren |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2015(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Woodmere Avenue Croydon CR0 7PD |
| Director Name | Mr Chin-Lioung Leung Kai Yuen |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Woodmere Avenue Croydon CR0 7PD |
| Secretary Name | Mr Chin-Lioung Leung Kai Yuen |
|---|---|
| Status | Closed |
| Appointed | 09 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Woodmere Avenue Croydon CR0 7PD |
Location
| Registered Address | 66 Woodmere Avenue Croydon CR0 7PD |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Ashburton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Qiao Min Ren 50.00% Ordinary |
|---|---|
| 40 at £1 | Chin Lioung Johnny Leung Kai Yuen 40.00% Ordinary |
| 10 at £1 | Wai Sze Sally Leung 10.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2020 | Application to strike the company off the register (1 page) |
| 12 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 30 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 20 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 14 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 2 November 2015 | Director's details changed for Ms Qiaomin Ren on 30 October 2015 (2 pages) |
| 2 November 2015 | Secretary's details changed for Mr Chin-Lioung Leung Kai Yuen on 30 October 2015 (1 page) |
| 2 November 2015 | Secretary's details changed for Mr Chin Lioung Leung Kai Yuen on 30 October 2015 (1 page) |
| 2 November 2015 | Secretary's details changed for Mr Chin-Lioung Leung Kai Yuen on 30 October 2015 (1 page) |
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Director's details changed for Mr Chin-Lioung Leung Kai Yuen on 30 October 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Secretary's details changed for Mr Chin Lioung Leung Kai Yuen on 30 October 2015 (1 page) |
| 2 November 2015 | Director's details changed for Ms Qiaomin Ren on 30 October 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Mr Chin-Lioung Leung Kai Yuen on 30 October 2015 (3 pages) |
| 30 October 2015 | Registered office address changed from 66 Woodmere Avenue Woodmere Avenue Croydon Surrey CR0 7PD to 66 Woodmere Avenue Croydon CR0 7PD on 30 October 2015 (1 page) |
| 30 October 2015 | Director's details changed for Miss Wai Sze Sally Leung on 30 October 2015 (2 pages) |
| 30 October 2015 | Director's details changed for Ms Qiaomin Ren on 30 October 2015 (2 pages) |
| 30 October 2015 | Director's details changed for Mr Chin Lioung Leung Kai Yuen on 30 October 2015 (3 pages) |
| 30 October 2015 | Director's details changed for Mr Chin Lioung Leung Kai Yuen on 30 October 2015 (3 pages) |
| 30 October 2015 | Director's details changed for Ms Qiaomin Ren on 30 October 2015 (2 pages) |
| 30 October 2015 | Director's details changed for Miss Wai Sze Sally Leung on 30 October 2015 (2 pages) |
| 30 October 2015 | Registered office address changed from 66 Woodmere Avenue Woodmere Avenue Croydon Surrey CR0 7PD to 66 Woodmere Avenue Croydon CR0 7PD on 30 October 2015 (1 page) |
| 21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 16 October 2015 | Director's details changed for Mr Chin-Lioung Johnny Leung Kai Yuen on 16 October 2015 (2 pages) |
| 16 October 2015 | Director's details changed for Mr Chin-Lioung Johnny Leung Kai Yuen on 16 October 2015 (2 pages) |
| 16 October 2015 | Director's details changed for Ms Qiao Min Ren on 16 October 2015 (2 pages) |
| 16 October 2015 | Secretary's details changed for Mr Chin Lioung Johnny Leung Kai Yuen on 16 October 2015 (1 page) |
| 16 October 2015 | Director's details changed for Ms Qiao Min Ren on 16 October 2015 (2 pages) |
| 16 October 2015 | Secretary's details changed for Mr Chin Lioung Johnny Leung Kai Yuen on 16 October 2015 (1 page) |
| 24 September 2015 | Director's details changed for Miss Wai Sze Sally Leung on 24 September 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Miss Wai Sze Sally Leung on 24 September 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Ms Qiao Min Ren on 24 September 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Ms Qiao Min Ren on 24 September 2015 (2 pages) |
| 9 September 2015 | Incorporation Statement of capital on 2015-09-09
|
| 9 September 2015 | Incorporation Statement of capital on 2015-09-09
|