| Company Name | Everall Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04491255 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Hong Liang |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 06 August 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 70a High Street Halstead Essex CO9 2JG |
| Secretary Name | Xiao Bin Zuo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2002(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 70a High Street Halstead Essex CO9 2JG |
| Director Name | Li Ming Zuo |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 06 April 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 January 2007) |
| Role | Manager |
| Correspondence Address | 23a High Street Halstead Essex CO9 2AA |
| Director Name | Yong Zhong Zuo |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 February 2003) |
| Role | Businessman |
| Correspondence Address | 70a High Street Halstead Essex CO9 2JG |
| Director Name | Hong Liang |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 31 August 2002(1 month, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 06 April 2003) |
| Role | Businessman |
| Correspondence Address | 70a High Street Halstead Essex CO9 2JG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 49 High Street Saffron Walden Essex CB10 1AR |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 15 October 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | New director appointed (2 pages) |
| 11 March 2003 | Director resigned (1 page) |
| 10 September 2002 | New director appointed (1 page) |
| 10 September 2002 | New secretary appointed (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 171 chase side enfield middlesex EN2 0PT (1 page) |
| 15 August 2002 | New secretary appointed (2 pages) |
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | Registered office changed on 01/08/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 1 August 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Incorporation (9 pages) |