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China Evlog Ltd, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHINA EVLOG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Evlog Ltd. The company was founded 8 years ago and was given the registration number 09854998. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHINA EVLOG LTD
Company Number:09854998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary25 October 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director03 November 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary07 November 2022Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary03 November 2015Active

People with Significant Control

Xianglei Fan
Notified on:03 November 2016
Status:Active
Date of birth:October 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Accounts

Accounts with accounts type dormant.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Officers

Termination secretary company with name termination date.

Download
2023-10-25Officers

Appoint person secretary company with name date.

Download
2023-04-17Accounts

Accounts with accounts type dormant.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Officers

Appoint corporate secretary company with name date.

Download
2022-11-07Officers

Termination secretary company with name termination date.

Download
2022-03-25Accounts

Accounts with accounts type dormant.

Download
2021-11-11Officers

Change corporate secretary company with change date.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Address

Change registered office address company with date old address new address.

Download
2021-02-07Accounts

Accounts with accounts type dormant.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type dormant.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Officers

Change corporate secretary company with change date.

Download
2018-12-25Accounts

Accounts with accounts type dormant.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Address

Change registered office address company with date old address new address.

Download
2018-01-09Accounts

Accounts with accounts type dormant.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-01-15Accounts

Accounts with accounts type dormant.

Download
2016-11-04Confirmation statement

Confirmation statement with updates.

Download

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