EVOLUTIONS EVENTS LIMITED
Overview
| Company Name | EVOLUTIONS EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03159578 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTIONS EVENTS LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is EVOLUTIONS EVENTS LIMITED located?
| Registered Office Address | Medius House 2 Sheraton Street W1F 8BH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLUTIONS EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for EVOLUTIONS EVENTS 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 5 Berners Street London W1T 3LF United Kingdom to 2 Sheraton Street London W1F 8BH | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from * 5 Berners Street London W1T 3LF* on Apr 08, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Current accounting period extended from Feb 28, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Simon Kanjee on Oct 05, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Luther on Oct 05, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Luther on Oct 05, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Who are the officers of EVOLUTIONS EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUTHER, Stephen Peter | Secretary | 2 Sheraton Street W1F 8BH London Medius House England | British | Finance Director | 134361140001 | |||||
| KANJEE, Simon | Director | 2 Sheraton Street W1F 8BH London Medius House England | England | British | Managing Director | 101565270002 | ||||
| LUTHER, Stephen Peter | Director | 2 Sheraton Street W1F 8BH London Medius House England | England | British | Finance Director | 134361140001 | ||||
| BYRNE, Emmet Patrick | Secretary | 34 Grove Road SW19 1BJ London | Irish | Finance Director | 108242680001 | |||||
| MORGAN, Sarah Bennett | Secretary | 119 Florence Road N4 4DL London | British | Accountant | 88707870001 | |||||
| TIDEY, David Patrick | Secretary | Three Cornered Platt West Grinstead RH13 8LY Horsham West Sussex | British | 46297570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BYRNE, Emmet Patrick | Director | 34 Grove Road SW19 1BJ London | England | Irish | Finance Director | 108242680001 | ||||
| JESSEY, Michael | Director | Whiteacre 48 Mizen Way KT11 2RL Cobham Surrey | England | British | Chief Executive | 23567260002 | ||||
| TIDEY, David Patrick | Director | Three Cornered Platt West Grinstead RH13 8LY Horsham West Sussex | British | Director | 46297570001 |
Who are the persons with significant control of EVOLUTIONS EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evolutions Television Limited | Apr 06, 2016 | Sheraton Street W1F 8BH London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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