| Company Name | Evergreen Enterprises Group UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10516244 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2016(7 years, 4 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ting Xu |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 December 2016(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United States |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| Director Name | Mr Peter Anthony Robertson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2016(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| Director Name | Mr Laurence Binge |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2016(4 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 18 August 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Location
| Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2021 | Application to strike the company off the register (3 pages) |
| 26 August 2021 | Termination of appointment of Peter Anthony Robertson as a director on 18 August 2021 (1 page) |
| 26 August 2021 | Termination of appointment of Laurence Binge as a director on 18 August 2021 (1 page) |
| 25 November 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
| 2 September 2020 | Accounts for a small company made up to 31 December 2019 (5 pages) |
| 3 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 17 June 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
| 7 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 13 September 2018 | Accounts for a small company made up to 31 December 2017 (4 pages) |
| 19 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 17 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page) |
| 17 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page) |
| 21 December 2016 | Appointment of Laurence Binge as a director on 12 December 2016 (2 pages) |
| 21 December 2016 | Appointment of Laurence Binge as a director on 12 December 2016 (2 pages) |
| 8 December 2016 | Incorporation Statement of capital on 2016-12-08
|
| 8 December 2016 | Incorporation Statement of capital on 2016-12-08
|