E-VOLVE CONSULTING LIMITED

E-VOLVE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameE-VOLVE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04918548
    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 E-VOLVE CONSULTING LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is E-VOLVE CONSULTING LIMITED located?

    Registered Office Address
    Bramble Barn Mill Farm Barns
    Mill Lane Weybread
    IP21 5RS Diss
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E-VOLVE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for E-VOLVE CONSULTING 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

    3 pagesDS01

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Oct 17, 2012

    1 pagesAD01

    Annual return made up to Oct 01, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2012

    Statement of capital on Oct 01, 2012

    • Capital: GBP 1,020
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Oct 01, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of E-VOLVE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Antony Paul Christopher
    Barns
    Mill Lane Weybread
    IP21 5RS Diss
    Bramble Barn, Mill Farm
    Norfolk
    United Kingdom
    Secretary
    Barns
    Mill Lane Weybread
    IP21 5RS Diss
    Bramble Barn, Mill Farm
    Norfolk
    United Kingdom
    British93496190006
    WILLIAMS, Justina Louise
    Barns
    Mill Lane Weybread
    IP21 5RS Diss
    Bramble Barn, Mill Farm
    Norfolk
    United Kingdom
    Director
    Barns
    Mill Lane Weybread
    IP21 5RS Diss
    Bramble Barn, Mill Farm
    Norfolk
    United Kingdom
    United KingdomBritish95384770005
    HAWKESLEY, Caroline Michelle
    50 The Knoll
    BR3 5JW Beckenham
    Kent
    Secretary
    50 The Knoll
    BR3 5JW Beckenham
    Kent
    British93496150001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    ANDERSON, Caroline Elizabeth Linda
    4 Rookery View
    Iwade
    ME9 8TN Sittingbourne
    Kent
    Director
    4 Rookery View
    Iwade
    ME9 8TN Sittingbourne
    Kent
    United KingdomBritish105024270002
    WILLIAMS, Antony Paul Christopher
    15 Canada Wharf
    SE16 5ES London
    Director
    15 Canada Wharf
    SE16 5ES London
    British93496190001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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