EVER PACIFIC LIMITED
| Status | DISSOLVED |
| Company No. | 09774573 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2015 |
| Age | 8 years, 8 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 07 May 2019 |
| Years | 5 years, 9 days |
SUMMARY
EVER PACIFIC LIMITED is an dissolved private limited company with number 09774573. It was incorporated 8 years, 8 months, 2 days ago, on 14 September 2015 and it was dissolved 5 years, 9 days ago, on 07 May 2019. The company address is Fourth Floor Fourth Floor, London, WC1E 6HA, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 May 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Feb 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 19 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Notification of a person with significant control
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Yin-Lien Hsieh
Notification date: 2018-09-14
Documents
Change to a person with significant control
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Tzu-Yin Hsiao
Change date: 2018-09-14
Documents
Change corporate secretary company with change date
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-09-14
Officer name: Joy Enterprise Secretary Services (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Address
Type: AD01
Old address: 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom
Change date: 2017-12-14
New address: Fourth Floor 3 Gower Street London WC1E 6HA
Documents
Accounts with accounts type dormant
Date: 11 Oct 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Accounts with accounts type dormant
Date: 21 Oct 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 13 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-13
Documents
Appoint corporate secretary company with name date
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Joy Enterprise Secretary Services (Uk) Limited
Appointment date: 2016-10-14
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-14
New address: 35 Ivor Place Downstairs Office London NW1 6EA
Old address: Chase Business Centre 39-41 Chase Side London N14 5BP
Documents
Termination secretary company with name termination date
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sky Charm Secretarial Services Limited
Termination date: 2016-10-14
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-13
Documents
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