EVO SYST LTD

Overview

Company Name	EVO SYST LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05125359
Jurisdiction	England/Wales
Date of Creation	May 11, 2004
Date of Cessation	Nov 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVO SYST LTD?

(7110) /

Where is EVO SYST LTD located?

Registered Office Address	23a Woodlands Road Isleworth TW7 6NR Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for EVO SYST LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for EVO SYST LTD?

Filings

Date

Description

Document

Type

Nov 15, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 02, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 25, 2011

Accounts for a dormant company made up to May 31, 2010

2 pages

Jun 28, 2010

Annual return made up to Apr 03, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2010	Statement of capital on Jun 28, 2010 Capital: GBP 20,000	SH01

Jun 28, 2010

Director's details changed for Mr Jan Hoenicke on Jan 01, 2010

2 pages

CH01

Feb 25, 2010

Accounts for a dormant company made up to May 31, 2009

2 pages

Sep 05, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 03, 2009

legacy

3 pages

363a

Aug 04, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 16, 2009

Accounts made up to May 31, 2008

2 pages

Apr 07, 2008

legacy

3 pages

363a

Apr 05, 2008

legacy

1 pages

288a

Apr 05, 2008

legacy

1 pages

288a

Apr 04, 2008

legacy

1 pages

288b

Apr 04, 2008

legacy

1 pages

288b

Apr 04, 2008

legacy

1 pages

88(2)

Apr 04, 2008

legacy

2 pages

123

Mar 27, 2008

Accounts made up to May 31, 2007

2 pages

Jul 20, 2007

legacy

2 pages

363a

Mar 24, 2007

legacy

1 pages

287

Mar 19, 2007

Accounts made up to May 31, 2006

2 pages

Nov 08, 2006

legacy

2 pages

363a

Mar 08, 2006

Accounts made up to May 31, 2005

1 pages

Mar 02, 2006

legacy

2 pages

363a

Dec 14, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of EVO SYST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOLNY, Benito Kastanienallee 19 Potsdam 14471 Germany	Mar 26, 2008		Secretary	Kastanienallee 19 Potsdam 14471 Germany		German		102000540001
HOENICKE, Jan 23a Woodlands Road Isleworth TW7 6NR Middlesex	Mar 26, 2008		Director	23a Woodlands Road Isleworth TW7 6NR Middlesex	Germany	German	1968-1	129349900001
KIEL, Carsten Humboldstrasse 27 Weisswasser 02943 Germany	Dec 01, 2004	Mar 26, 2008	Secretary	Humboldstrasse 27 Weisswasser 02943 Germany		German		102000690001
COMPANY SERVICE SECRETARY LTD 66 Verity Close Notting Hill W11 4HE London	May 11, 2004	Dec 01, 2004	Secretary	66 Verity Close Notting Hill W11 4HE London				97876300001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	May 11, 2004	May 11, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
WOLNY, Benito Kastanienallee 19 Potsdam 14471 Germany	Dec 01, 2004	Mar 26, 2008	Director	Kastanienallee 19 Potsdam 14471 Germany		German	1972-7	102000540001
COMPANY SERVICE DIRECTOR LTD 66 Verity Close Notting Hill W11 4HE London	May 11, 2004	Dec 01, 2004	Director	66 Verity Close Notting Hill W11 4HE London				97876290001

View Detailed Information on Officers and People 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.
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