EVOLUTA LIMITED
Overview
| Company Name | EVOLUTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04322642 |
| 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 EVOLUTA LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EVOLUTA LIMITED located?
| Registered Office Address | 1 Liverton Court M9 0NQ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLUTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for EVOLUTA 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 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 23 the Butts Brentford Middlesex TW8 8BJ | 1 pages | AD03 | ||||||||||
Director's details changed for Ms Maria Cristina Zara on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Karl Graham Sanderson on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Karl Graham Sanderson on Sep 01, 2015 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed from 11 Swallow Drive Rochdale Lancashire OL11 5RE England to 23 the Butts Brentford Middlesex TW8 8BJ | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Karl Graham Sanderson on Apr 03, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Karl Graham Sanderson on Apr 03, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 11 Swallow Drive Bamford Rochdale OL11 5RE to 1 Liverton Court Manchester M9 0NQ on Apr 04, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Maria Cristina Zara on Apr 03, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Apartment 50 Benbow House 24 New Globe Walk London SE1 9DS England | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of EVOLUTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERSON, Karl Graham | Secretary | The Butts TW8 8BJ Brentford 23 Middlesex England | British | 93909440003 | ||||||
| SANDERSON, Karl Graham | Director | The Butts TW8 8BJ Brentford 23 Middlesex England | United Kingdom | British Citizen | 93909440005 | |||||
| ZARA, Maria Cristina | Director | The Butts TW8 8BJ Brentford 23 Middlesex England | United Kingdom | Italian | 79034940004 | |||||
| WHBC NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018580001 | |||||||
| WHBC NOMINEE DIRECTORS LIMITED | Nominee Director | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018570001 |
Who are the persons with significant control of EVOLUTA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Maria Cristina Zara | Apr 06, 2016 | The Butts TW8 8BJ Brentford 23 England | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Karl Graham Sanderson | Apr 06, 2016 | The Butts TW8 8BJ Brentford 23 England | No |
Nationality: British Citizen Country of Residence: United Kingdom | |||
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