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EVOLUTION STRATEGIES & MANAGEMENT LIMITED

EVOLUTION STRATEGIES & MANAGEMENT LIMITED

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

    • Overview

    Company NameEVOLUTION STRATEGIES & MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06448257
    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 STRATEGIES & MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EVOLUTION STRATEGIES & MANAGEMENT LIMITED located?

    Registered Office Address
    One
    Fleet Place
    EC4M 7WS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVOLUTION STRATEGIES & MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2014

    What is the status of the latest annual return for EVOLUTION STRATEGIES & MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EVOLUTION STRATEGIES & MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Dentons Secretaries Limited as a secretary on Feb 01, 2016

    		1 pagesTM02

    Previous accounting period extended from Apr 05, 2015 to Oct 05, 2015

    		3 pagesAA01

    Annual return made up to Dec 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		4 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		4 pagesAA

    Registered office address changed from * Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ* on Jun 10, 2013

    		2 pagesAD01

    Appointment of Dentons Secretaries Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Salans Secretarial Services Limited as a secretary

    		2 pagesTM02

    Total exemption small company accounts made up to Apr 05, 2012

    		4 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Dec 07, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		4 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 05, 2010

    		9 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Salans Secretarial Services Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for John Cecil Harper on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2009

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages287

    legacy

    		1 pages190
    View All Filings

    Who are the officers of EVOLUTION STRATEGIES & MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, John Cecil
    Suite 10
    55 Griva Digeni Street
    Chlorakas 8220
    Paphos
    Cyprus
    		Director
    Suite 10
    55 Griva Digeni Street
    Chlorakas 8220
    Paphos
    Cyprus
    		CyprusBritishChartered Accountant126408750002
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    Identification TypeEuropean Economic Area
    Registration Number3929157
    		98515470015
    SALANS SECRETARIAL SERVICES LIMITED
    2 Lambeth Hill
    EC4V 4AJ London
    Millennium Bridge House
    		Secretary
    2 Lambeth Hill
    EC4V 4AJ London
    Millennium Bridge House
    Identification TypeEuropean Economic Area
    Registration Number02990148
    		70173300001
    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.
    • license: CC0