Company Information for EVER FORTUNE LIMITED
114 Hamlet Court Road, Westcliff On Sea, ESSEX, SS0 7LP,
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Company Registration Number
04752620
Private Limited Company
Active |
Company Name | |
---|---|
EVER FORTUNE LIMITED | |
Legal Registered Office | |
114 Hamlet Court Road Westcliff On Sea ESSEX SS0 7LP Other companies in SS0 | |
Company Number | 04752620 | |
---|---|---|
Company ID Number | 04752620 | |
Date formed | 2003-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-05-02 | |
Return next due | 2024-05-16 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB820753640 |
Last Datalog update: | 2024-04-30 17:32:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVER FORTUNE TRADING LTD. | 512 NEW HYDE PARK RD. Nassau NEW HYDE PARK NY 11040 | Active | Company formed on the 2011-05-24 | |
EVER FORTUNE DEVELOPMENT PTY LTD | NSW 2067 | Active | Company formed on the 2014-02-14 | |
EVER FORTUNE GROUP PTY LTD | NSW 2140 | Active | Company formed on the 2012-04-18 | |
EVER FORTUNE (CANADA) INC. | Ontario | Dissolved | ||
EVER FORTUNE GOLDSMITH | NORTH BRIDGE ROAD Singapore 198782 | Dissolved | Company formed on the 2008-09-10 | |
EVER FORTUNE TRANSPORTS | NEWTON ROAD Singapore 307964 | Dissolved | Company formed on the 2008-09-11 | |
EVER FORTUNE ENTERPRISES PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2008-09-13 | |
EVER FORTUNE SINGAPORE PTE. LTD. | JURONG EAST STREET 32 Singapore 609479 | Active | Company formed on the 2013-03-30 | |
Ever Fortune Brother (HK) Co., Limited | Active | Company formed on the 2012-10-16 | ||
EVER FORTUNE INTERNATIONAL GROUP LIMITED | Unknown | Company formed on the 2013-01-21 | ||
EVER FORTUNE JEWELLERY COMPANY LIMITED | Unknown | Company formed on the 2013-01-25 | ||
EVER FORTUNE (HK) SHIPPING CO., LIMITED | Active | Company formed on the 2013-09-03 | ||
EVER FORTUNE INTERNATIONAL SHIPPING LIMITED | Unknown | Company formed on the 2014-09-05 | ||
EVER FORTUNE (H.K.) LIMITED | Active | Company formed on the 2016-04-01 | ||
Ever Fortune Finance Limited | Unknown | Company formed on the 2012-03-02 | ||
Ever Fortune International Limited | Unknown | Company formed on the 2012-03-02 | ||
EVER FORTUNE ELECTRONIC TECHNOLOGY LIMITED | Unknown | Company formed on the 2012-07-03 | ||
EVER FORTUNE TRADING INTERNATIONAL LIMITED | Unknown | Company formed on the 2012-08-18 | ||
EVER FORTUNE LOGISTICS (H.K.) CO., LIMITED | Unknown | Company formed on the 2013-04-10 | ||
EVER FORTUNE ELECTRONIC TRADING LIMITED | Unknown | Company formed on the 2013-06-21 |
Officer | Role | Date Appointed |
---|---|---|
PUI SING TSANG |
||
PUI SING TSANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIAN NJAN (THOMAS) TJONG |
Director | ||
KAM FONG HOH |
Director | ||
CARMEN TAM |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELECT ONLINE LTD | Director | 2011-11-21 - 2012-11-20 | RESIGNED | 2011-11-21 | Active - Proposal to Strike off | |
KRONAN LIMITED | Director | 2015-08-17 | CURRENT | 2015-03-04 | Active | |
KONBE LIMITED | Director | 2015-02-21 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
COLONIAL WORLD FOODS (UK) LIMITED | Director | 2014-06-01 | CURRENT | 2003-05-22 | Active | |
VULMER LTD | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2016-01-19 | |
REGENT COTTAGE LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
DENZO LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-30 | Dissolved 2017-06-20 |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KIAN NJAN (THOMAS) TJONG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIAN NJAN (THOMAS) TJONG | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 02/05/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAM HOH | |
AR01 | 02/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM C/O MAN & CO, 114 HAMLET COURT ROAD, WESTCLIFF-ON-SEA ESSEX SS0 7LP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PUI SING TSANG / 02/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAM FONG HOH / 02/05/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 11/06/09 GBP SI 800@1=800 GBP IC 200/1000 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/05/03-31/07/04 £ SI 100@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 02/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | RIENZO HOLDINGS INC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | W (NO.6) GP (NOMINEE A) LIMITED AND W (NO.6) GP (NOMINEE B) LIMITED | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LONDON UNDERGROUND LIMITED | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVER FORTUNE LIMITED
EVER FORTUNE LIMITED owns 2 domain names.
everfortune.co.uk ekachai.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as EVER FORTUNE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
69120050 | Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |