EVOS LIMITED
Overview
| Company Name | EVOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00229117 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOS LIMITED?
- (6522) /
Where is EVOS LIMITED located?
| Registered Office Address | 465 Salisbury House London Wall EC2M 5RQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EVOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 06, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Mr David James Paley Price as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Ross as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 28 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 29 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 27 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 27 pages | 363s | ||||||||||
Full accounts made up to Dec 25, 2005 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 25, 2004 | 12 pages | AA | ||||||||||
legacy | 33 pages | 363s | ||||||||||
legacy | 33 pages | 363s | ||||||||||
Full accounts made up to Dec 25, 2003 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of EVOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Barry Charles | Secretary | 62 Greenways Ovingdean BN2 7BL Brighton East Sussex | English | 12656820002 | ||||||
| ASHBY, Richard Harrington | Director | 35a Woodside Road HP9 1JW Beaconsfield Buckinghamshire | England | British | 49875440001 | |||||
| DAVIS, Barry Charles | Director | 62 Greenways Ovingdean BN2 7BL Brighton East Sussex | England | English | 12656820002 | |||||
| PRICE, David James Paley | Director | Lucas Lane Ashwell SG7 5LN Baldock Townsend House Hertfordshire England | Uk | British | 46940960001 | |||||
| SEBBA, Leigh | Director | Wiston Barn Bures Road Nayland CO6 4ND Colchester Essex | England | British | 10461990001 | |||||
| MARTYN, Frank | Secretary | 47 Rowlatt Drive AL3 4NA St Albans Hertfordshire | British | 10461970001 | ||||||
| ERDMAN, Edward Louis | Director | 11 Park Towers W1Y 7DF London | British | 10668170001 | ||||||
| ROSS, Alexander Michael Murray | Director | Bances Court Gore End Road Ball Hill RG20 0PG Newbury Bramblings, 3 Berkshire United Kingdom | England | British | 10984390002 | |||||
| SEBBA, Max | Director | 48 Farm Avenue NW2 2BH London | British | 6660670001 |
Does EVOS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further charge | Created On Mar 09, 1960 Delivered On Mar 10, 1960 | Outstanding | Amount secured £27,500 | |
Short particulars 11 grosvenor gardens & 11 grosvenor gardens mews east, westminster, london SW1. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 18, 1953 Delivered On Feb 20, 1953 | Outstanding | Amount secured £20,000 | |
Short particulars 11, grosvenor gardens and 11, grosvenor gardens mews east, westminster, london. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0