EVULATE SERVICES LTD

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

    Company NameEVULATE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09871806
    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 EVULATE SERVICES LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is EVULATE SERVICES LTD located?

    Registered Office Address
    A66 & A69 The Sanderson Centre
    The Sanderson Centre, Lees Lane
    PO12 3UL Gosport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVULATE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for EVULATE SERVICES 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

    Termination of appointment of Kris Kettle as a director on Oct 20, 2018

    1 pagesTM01

    Cessation of Kris Kettle as a person with significant control on Oct 20, 2018

    1 pagesPSC07

    Appointment of Mr Brendan George Harvey Batt as a director on Oct 25, 2018

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    15 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Appointment of Britannia Accountancy & Tax Services Ltd as a secretary on Nov 13, 2015

    2 pagesAP04

    Registered office address changed from 5 st. Hilda Avenue Waterlooville Hampshire PO8 0JF United Kingdom to A66 & a69 the Sanderson Centre the Sanderson Centre, Lees Lane Gosport PO12 3UL on Aug 13, 2017

    1 pagesAD01

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1
    SH01
    incorporationNov 13, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EVULATE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    The Sanderson Centre, Lees Lane
    PO12 3UL Gosport
    A66 & A69 The Sanderson Centre
    England
    Secretary
    The Sanderson Centre, Lees Lane
    PO12 3UL Gosport
    A66 & A69 The Sanderson Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number7336661
    184069440001
    BATT, Brendan George Harvey
    The Sanderson Centre, Lees Lane
    PO12 3UL Gosport
    A66 & A69 The Sanderson Centre
    England
    Director
    The Sanderson Centre, Lees Lane
    PO12 3UL Gosport
    A66 & A69 The Sanderson Centre
    England
    EnglandBritishCompany Director237994960001
    KETTLE, Kris
    The Sanderson Centre, Lees Lane
    PO12 3UL Gosport
    A66 & A69 The Sanderson Centre
    England
    Director
    The Sanderson Centre, Lees Lane
    PO12 3UL Gosport
    A66 & A69 The Sanderson Centre
    England
    EnglandBritishManaging Director202661600001

    Who are the persons with significant control of EVULATE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kris Kettle
    The Sanderson Centre, Lees Lane
    PO12 3UL Gosport
    A66 & A69 The Sanderson Centre
    England
    Apr 06, 2016
    The Sanderson Centre, Lees Lane
    PO12 3UL Gosport
    A66 & A69 The Sanderson Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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