EVOLUTION AV UK LTD

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

    Company NameEVOLUTION AV UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05677795
    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 AV UK LTD?

    • (4525) /

    Where is EVOLUTION AV UK LTD located?

    Registered Office Address
    3rd Floor
    24 Chiswell Street
    EC1Y 4YX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVOLUTION AV UK LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for EVOLUTION AV UK LTD?

    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

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

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of EVOLUTION AV UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Piers Scott
    48 Abbey Gardens
    NW8 9AT London
    Secretary
    48 Abbey Gardens
    NW8 9AT London
    British83816300004
    GUTAJ, Martin Robert
    6 Ferry Lane
    TW8 0BP Brentford
    Flat 27
    Middlesex
    Director
    6 Ferry Lane
    TW8 0BP Brentford
    Flat 27
    Middlesex
    United KingdomPolishDirector91398960006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PILICHOWSKI, Tomasz
    12 Lynwood Road
    SW17 8SA London
    Director
    12 Lynwood Road
    SW17 8SA London
    PolishElectrician110095870001
    TYBURSKI, Mariusz
    105 Sunny Hill Road
    SW16 2UW London
    Director
    105 Sunny Hill Road
    SW16 2UW London
    PolishElectrician110095880001

    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