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EVOLUTION OFFICE (UK) LIMITED

EVOLUTION OFFICE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVOLUTION OFFICE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04102405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVOLUTION OFFICE (UK) LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is EVOLUTION OFFICE (UK) LIMITED located?

    Registered Office Address
    4 Amberley Mews
    Junction Close
    RH15 0GW Burgess Hill
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVOLUTION OFFICE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for EVOLUTION OFFICE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Little Manor High Seat Copse High Street Billingshurst West Sussex RH14 9SN England to 4 Amberley Mews Junction Close Burgess Hill RH15 0GW on Feb 01, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Director's details changed for Mr Keith Alexander Elsden on Mar 31, 2016

    		2 pagesCH01

    Registered office address changed from Oakfield House Angel Street Petworth West Sussex GU28 0BQ to Little Manor High Seat Copse High Street Billingshurst West Sussex RH14 9SN on Apr 01, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Keith Alexander Elsden on Mar 01, 2012

    		2 pagesCH01

    Secretary's details changed for Lorraine Elsden on Mar 01, 2012

    		1 pagesCH03

    Registered office address changed from * 5 Birch Drive Billingshurst West Sussex RH14 9RH* on Mar 19, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of EVOLUTION OFFICE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSDEN, Lorraine
    Junction Close
    RH15 0GW Burgess Hill
    4 Amberley Mews
    United Kingdom
    		Secretary
    Junction Close
    RH15 0GW Burgess Hill
    4 Amberley Mews
    United Kingdom
    		British56460700001
    ELSDEN, Keith Alexander
    Junction Close
    RH15 0GW Burgess Hill
    4 Amberley Mews
    United Kingdom
    		Director
    Junction Close
    RH15 0GW Burgess Hill
    4 Amberley Mews
    United Kingdom
    		EnglandBritishDirector56460770003
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    		900004430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVOLUTION OFFICE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Alexander Elsden
    Junction Close
    RH15 0GW Burgess Hill
    4 Amberley Mews
    United Kingdom
    		Nov 06, 2016
    Junction Close
    RH15 0GW Burgess Hill
    4 Amberley Mews
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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