EVOLUTION ADVENTURE LTD

EVOLUTION ADVENTURE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVOLUTION ADVENTURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07548735
    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 ADVENTURE LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is EVOLUTION ADVENTURE LTD located?

    Registered Office Address
    The Old Rectory
    Tallarn Green
    SY14 7LJ Malpas
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EVOLUTION ADVENTURE LTD?

    Previous Company Names
    Company NameFromUntil
    EVOLUTION ADVENTUREN LTDMar 02, 2011Mar 02, 2011

    What are the latest accounts for EVOLUTION ADVENTURE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for EVOLUTION ADVENTURE 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

    1 pagesDS01

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Termination of appointment of Luke Roberts as a director

    1 pagesTM01

    Appointment of Luke William Roberts as a director

    1 pagesAP01

    Appointment of Mr Ian Mckinlay Clark as a director

    5 pagesAP01

    Annual return made up to Mar 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2014

    Statement of capital on Mar 29, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of EVOLUTION ADVENTURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Ian Mckinlay
    Tallarn Green
    SY14 7LJ Malpas
    The Old Rectory
    Cheshire
    United Kingdom
    Director
    Tallarn Green
    SY14 7LJ Malpas
    The Old Rectory
    Cheshire
    United Kingdom
    WalesBritish111502330001
    CLARK, Struan
    Tallarn Green
    SY14 7LJ Malpas
    The Old Rectory
    Cheshire
    United Kingdom
    Director
    Tallarn Green
    SY14 7LJ Malpas
    The Old Rectory
    Cheshire
    United Kingdom
    United KingdomBritish158186590001
    ROBERTS, Luke William
    Tallarn Green
    SY14 7LJ Malpas
    The Old Rectory
    Cheshire
    Uk
    Director
    Tallarn Green
    SY14 7LJ Malpas
    The Old Rectory
    Cheshire
    Uk
    EnglandBritish187427110001

    Who are the persons with significant control of EVOLUTION ADVENTURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Struan Clark
    Tallarn Green
    SY14 7LJ Malpas
    The Old Rectory
    Cheshire
    Feb 27, 2017
    Tallarn Green
    SY14 7LJ Malpas
    The Old Rectory
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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