| Company Name | Evolution Event Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03243502 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1996(27 years, 8 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Austin Dave Bell |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1996(same day as company formation) |
| Role | Event Manager |
| Country of Residence | England |
| Correspondence Address | 1a Wilton Crescent Wimbledon London SW19 3QY |
| Secretary Name | Hyacinth Medora Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Daybrook Road Merton Park London SW19 3DJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 August 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | No 4 Printers Yard 90a The Broadway Wimbledon London SW19 1RD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2010 | Application to strike the company off the register (3 pages) |
| 27 August 2010 | Application to strike the company off the register (3 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 29 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 17 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 1 August 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 1 August 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 19 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 August 2006 (14 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 August 2006 (14 pages) |
| 14 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 20 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 12 November 2004 | Registered office changed on 12/11/04 from: suite a jubilee centre 10-12 lombardroad south wimbledon london SW19 3TZ (1 page) |
| 12 November 2004 | Registered office changed on 12/11/04 from: suite a jubilee centre 10-12 lombardroad south wimbledon london SW19 3TZ (1 page) |
| 13 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 18 February 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 18 February 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 2 October 2003 | Return made up to 29/08/03; full list of members
|
| 2 October 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 4 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 9 January 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 9 January 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 6 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 4 edco house 10/12 high street colliers wood london SW19 2AE (1 page) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 4 edco house 10/12 high street colliers wood london SW19 2AE (1 page) |
| 9 January 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 9 January 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 29 August 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 24 August 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 1 December 1998 | Full accounts made up to 31 August 1998 (9 pages) |
| 1 December 1998 | Full accounts made up to 31 August 1998 (9 pages) |
| 27 August 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 29/08/98; no change of members
|
| 9 October 1997 | Full accounts made up to 31 August 1997 (10 pages) |
| 9 October 1997 | Full accounts made up to 31 August 1997 (10 pages) |
| 5 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 5 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 5 September 1996 | Registered office changed on 05/09/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 5 September 1996 | New director appointed (2 pages) |
| 5 September 1996 | Secretary resigned;director resigned (1 page) |
| 5 September 1996 | Director resigned (1 page) |
| 5 September 1996 | Registered office changed on 05/09/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 5 September 1996 | Director resigned (1 page) |
| 5 September 1996 | New secretary appointed (2 pages) |
| 5 September 1996 | Secretary resigned;director resigned (1 page) |
| 29 August 1996 | Incorporation (16 pages) |