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China Evoline Plc

14 New Street, London, EC2M 4HE
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

WATCH
CUSTOMISE TILES
Key Data
China Evoline Plc is a dissolved company incorporated on 18 February 2000 with the registered office located in London, City of London. China Evoline Plc has been running for 24 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 18th February 2010.
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Name
China Evoline Plc
Status
DISSOLVED
Dissolved on 30 April 2013 (10 years ago)
Was 13 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 18 February 2010 (14 years ago)
Next confirmation dated 18 February 2011
Was due on 4 March 2011 (13 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 June 2009 (14 years ago)
Accounts type was Group
Next accounts dated 31 March 2010
Was due on 31 December 2010 (13 years ago)
Company No.
03928553
Public Limited Company with Share Capital
Incorporation
18 February 2000
Incorporated 24 years ago
Size
Unreported
Classification
Activity
Investing company seeking to identify a suitable acquisition in the natural resources or technology sectors.
Contact
Registered Address14 New Street
London
EC2M 4HE
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People20
British • Secretary • Company Secretary • Born in Jan 1948
DISSOLVED
Australian • Director • Businessman • Born in Feb 1952
DISSOLVED
Canadian • Director • Businessman • Born in Jul 1962
DISSOLVED
Chalfen Nominees Limited
British • Director
RESIGNED
Chalfen Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
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Mr Jeremy Philip Gorman is a mutual person.
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Avonlaw Limited
Mr Jeremy Philip Gorman is a mutual person.
DISSOLVED
Imaro Limited
Mr Jeremy Philip Gorman is a mutual person.
DISSOLVED
Finelot Trading Company Limited
Mr Jeremy Philip Gorman is a mutual person.
DISSOLVED
Corporate Financial Communications Limited
Mr Jeremy Philip Gorman is a mutual person.
DISSOLVED
Corporate Governance Limited
Mr Jeremy Philip Gorman is a mutual person.
ACTIVE
Gram Caledon Resources Limited
Mr Jeremy Philip Gorman is a mutual person.
ACTIVE
Caledon Overseas Holdings Limited
Mr Jeremy Philip Gorman is a mutual person.
ACTIVE
C.S. Wiggins & Sons Limited
Mr Jeremy Philip Gorman is a mutual person.
DORMANT
Connaught St James Limited
Mr Jeremy Philip Gorman is a mutual person.
DORMANT
Latest Activity
Mr Frank Lewis Resigned
11 Years8 Nov 2012
Xuedong Lou Resigned
13 Years18 Nov 2010
Jian Xin Resigned
13 Years18 Nov 2010
Yumao Zheng Resigned
13 Years18 Nov 2010
Change Of Company Name
15 Years21 Apr 2009
Jian Xin Appointed
15 Years21 Apr 2009
Yumao Zheng Appointed
15 Years21 Apr 2009
Xuedong Lou Appointed
15 Years21 Apr 2009
Chaohui Huang Resigned
15 Years22 Dec 2008
Dr Yi Xie Resigned
15 Years18 Dec 2008
Nigel Raymond Gordon Resigned
17 Years21 Mar 2007
Mr Jeremy Philip Gorman Appointed
17 Years21 Mar 2007
Mr Edward Vandyk Resigned
17 Years21 Mar 2007
Chaohui Huang Appointed
17 Years21 Mar 2007
Mr Frank Lewis Appointed
17 Years21 Mar 2007
Dr Yi Xie Appointed
17 Years21 Mar 2007
Michael Muhan Liu Appointed
17 Years21 Mar 2007
Mr Oliver John Vaughan Resigned
17 Years21 Mar 2007
Mr Alan Dennis Pereira Resigned
17 Years21 Mar 2007
Mark Angelo Edward Syropoulo Appointed
17 Years21 Mar 2007
Change Of Company Name
17 Years14 Mar 2007
Giles Baker Resigned
18 Years18 Jul 2005
Anton John Godfrey Bilton Resigned
18 Years18 Jul 2005
Mr Edward Vandyk Appointed
18 Years10 Jun 2005
Mr Oliver John Vaughan Appointed
18 Years10 Jun 2005
Mr John Damian Androcles Aspinall Resigned
19 Years28 Jan 2005
Mr Alan Dennis Pereira Resigned
23 Years19 Mar 2001
Nigel Raymond Gordon Appointed
23 Years19 Mar 2001
Mr John Damian Androcles Aspinall Appointed
23 Years4 Oct 2000
Chalfen Secretaries Limited Resigned
23 Years4 Oct 2000
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Financials
Net Assets, Total Assets & Total Liabilities (2001 - 2009)
Year EndedJun 2009
Total Assets£142k
-£4.83m (-97.14%)
vs previous year
Total Liabilities£-348k
+£12.49m (+97.29%)
vs previous year
Net Assets£-206k
+£7.66m (+97.38%)
vs previous year
Cash in Bank£127k
-£1.84m (-93.53%)
vs previous year
Employees453
-1 (-0.22%)
vs previous year
Turnover £1.67m
-£24.87m (-93.72%)
vs previous year
Debt Ratio (%)245.07%
-13.25 (-5.13%)
vs previous year
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Documents22
Resolutions
14 Dec 2007 • 0 Page
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Resolutions
14 Dec 2007 • 0 Page
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Resolutions
14 Dec 2007 • 0 Page
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Resolutions
14 Dec 2007 • 0 Page
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Resolutions
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