EVOLUTION SECURITIES ASIA LIMITED
Overview
| Company Name | EVOLUTION SECURITIES ASIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07518989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTION SECURITIES ASIA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EVOLUTION SECURITIES ASIA LIMITED located?
| Registered Office Address | 52 Debden Road CB11 4AB Saffron Walden Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLUTION SECURITIES ASIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for EVOLUTION SECURITIES ASIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Chin Hung Ho as a director on Jan 11, 2013 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Clive Peter Whiley on Dec 03, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for David Chin Hung Ho on Dec 03, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from 9th Floor 100 Wood Street London EC2V 7AN on Jun 25, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Tony Lee as a secretary on Jan 31, 2012 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Current accounting period shortened from Feb 28, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EVOLUTION SECURITIES ASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHILEY, Clive Peter | Director | Debden Road CB11 4AB Saffron Walden 52 Essex England | United Kingdom | British | 22310850003 | |||||
| LEE, Tony | Secretary | Wood Street EC2V 7AN London 9th Floor 100 Uk | 157530560001 | |||||||
| HO, David Chin Hung | Director | Debden Road CB11 4AB Saffron Walden 52 Essex England | China | British | 157530570002 |
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