EVOLVE4 LIMITED

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

    Company NameEVOLVE4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05082210
    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 EVOLVE4 LIMITED?

    • Radio broadcasting (60100) / Information and communication

    Where is EVOLVE4 LIMITED located?

    Registered Office Address
    Drake House
    80 Guildford Street
    KT16 9AD Chertsey
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVOLVE4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for EVOLVE4 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EVOLVE4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    GAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2013

    13 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2013

    Statement of capital on Apr 19, 2013

    • Capital: GBP 120
    SH01

    Total exemption full accounts made up to May 31, 2012

    12 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    12 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Steven Richard Howes on Mar 26, 2011

    2 pagesCH01

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

    8 pagesAA

    Previous accounting period extended from Mar 31, 2010 to May 31, 2010

    1 pagesAA01

    Annual return made up to Mar 23, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    16 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

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

    7 pagesAA

    legacy

    4 pages363a

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

    7 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of EVOLVE4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWES, Steven Richard
    Ladymede Lodge
    Station Road
    HP17 0XN Little Kimble Aylesbury
    Buckinghamshire
    Director
    Ladymede Lodge
    Station Road
    HP17 0XN Little Kimble Aylesbury
    Buckinghamshire
    EnglandBritish4784820004
    SAMUEL, John Stanton
    7 Rook Road
    Wooburn Green
    HP10 0PY High Wycombe
    Buckinghamshire
    Secretary
    7 Rook Road
    Wooburn Green
    HP10 0PY High Wycombe
    Buckinghamshire
    British96862790001
    TRIMBLE, Richard Charles
    Combe House
    Huntercombe End, Huntercombe End
    RG9 5RR Henley-On-Thames
    Secretary
    Combe House
    Huntercombe End, Huntercombe End
    RG9 5RR Henley-On-Thames
    British123823290001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SAMUEL, John Stanton
    7 Rook Road
    Wooburn Green
    HP10 0PY High Wycombe
    Buckinghamshire
    Director
    7 Rook Road
    Wooburn Green
    HP10 0PY High Wycombe
    Buckinghamshire
    EnglandBritish96862790001
    TRIMBLE, Richard Charles
    Combe House
    Huntercombe End, Huntercombe End
    RG9 5RR Henley-On-Thames
    Director
    Combe House
    Huntercombe End, Huntercombe End
    RG9 5RR Henley-On-Thames
    United KingdomBritish123823290001
    WALDEN, Tracey Louise
    70 London Road
    RG1 5AS Reading
    Berkshire
    Director
    70 London Road
    RG1 5AS Reading
    Berkshire
    British96862970001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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