EVOLUTION MOBILE LTD
Overview
| Company Name | EVOLUTION MOBILE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05837922 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTION MOBILE LTD?
- Other telecommunications activities (61900) / Information and communication
Where is EVOLUTION MOBILE LTD located?
| Registered Office Address | 35 New Broad Street EC2M 1NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLUTION MOBILE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for EVOLUTION MOBILE LTD?
| Annual Return |
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What are the latest filings for EVOLUTION MOBILE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2014 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2013 | 7 pages | 4.68 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from * 3Rd Floor 125 Wood Street London EC2V 7AN* on Nov 26, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Termination of appointment of Michael Cosgrave as a director | 2 pages | TM01 | ||||||||||
Appointment of Mrs Jane Elizabeth Margaret Phillips as a director | 3 pages | AP01 | ||||||||||
Secretary's details changed for Barnaby Guy Jenkins on Dec 01, 2011 | 3 pages | CH03 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Registered office address changed from * 45 Moorfields London EC2Y 9AE* on Oct 28, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Secretary's details changed for Barnaby Guy Jenkins on Jul 25, 2011 | 3 pages | CH03 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Termination of appointment of Paul Smolinski as a director | 2 pages | TM01 | ||||||||||
Appointment of Gary Cyril Woodward as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from , 1 Bow Lane, London, EC4M 9EE on May 09, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Who are the officers of EVOLUTION MOBILE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Barnaby Guy | Secretary | 125 Wood Street EC2V 7AN London 3rd Floor United Kingdom | British | 149082600001 | ||||||
| PHILLIPS, Jane Elizabeth Margaret | Director | Hornminster Glen RM11 3XL Hornchurch 10 Essex England | England | British | 85707450003 | |||||
| WOODWARD, Gary Cyril | Director | Sunninghill Road GU20 6PP Windlesham The White House Surrey England | United Kingdom | British | 23661870005 | |||||
| BEALE, John Nicholas | Secretary | Wargrave Road RG10 9PJ Twyford 86 Berks | British | 124443680002 | ||||||
| OSMAN, Simon Miles | Secretary | Goldsmith Way AL3 5LH St. Albans 79 Hertfordshire | British | 136447420001 | ||||||
| OSMAN, Wayne Miles | Secretary | 79 Goldsmith Way AL3 5LH St. Albans Hertfordshire | British | 68857790001 | ||||||
| BEALE, John Nicholas | Director | Wargrave Road RG10 9PJ Twyford 86 Berks | England | British | 124443680002 | |||||
| COSGRAVE, Michael Paul | Director | 141 Queens Road TW10 6HF Richmond Surrey | England | Irish | 125036770001 | |||||
| OSMAN, Simon Miles | Director | 3 Redfield Close AL3 7BB Redbourn Herts | British | 68858120005 | ||||||
| OSMAN, Wayne Miles | Director | 79 Goldsmith Way AL3 5LH St. Albans Hertfordshire | British | 68857790001 | ||||||
| SMOLINSKI, Paul | Director | Crawley Drive GU15 2AA Camberley Ridgewood Surrey | United Kingdom | British | 82636800003 |
Does EVOLUTION MOBILE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 24, 2008 Delivered On Feb 08, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does EVOLUTION MOBILE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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