Evolution Technology Solutions Limited

Company Name	Evolution Technology Solutions Limited
Company Status	Dissolved
Company Number	03562451
Category	Private Limited Company
Incorporation Date	12 May 1998(25 years, 12 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Name	Evolution Event (UK) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation 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	28 February 1999(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 10 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Wilton Crescent Wimbledon London SW19 3QY

Secretary Name	Hyacinth Medora Bell
Nationality	British
Status	Closed
Appointed	28 February 1999(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	39 Daybrook Road Merton Park London SW19 3DJ

Secretary Name	Robert Austin Dave Bell
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	East Cottage 103c Hartfield Road London SW19 3TJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 May 1998(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	12 May 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Evolution Event Management Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	4 Edco House 10/12 High St Colliers Wood London SW19 2AE

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(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

Financials

Year	2014
Turnover	£2,500
Gross Profit	-£25,496
Net Worth	£170,365
Cash	£83,344
Current Liabilities	£14,032

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	Application to strike the company off the register (3 pages)
13 April 2010	Application to strike the company off the register (3 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
21 May 2009	Return made up to 12/05/09; full list of members (3 pages)
21 May 2009	Return made up to 12/05/09; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 May 2008	Return made up to 12/05/08; full list of members (3 pages)
13 May 2008	Return made up to 12/05/08; full list of members (3 pages)
9 October 2007	Company name changed evolution event (uk) LIMITED\certificate issued on 09/10/07 (2 pages)
9 October 2007	Company name changed evolution event (uk) LIMITED\certificate issued on 09/10/07 (2 pages)
11 July 2007	Return made up to 12/05/07; full list of members (2 pages)
11 July 2007	Return made up to 12/05/07; full list of members (2 pages)
25 January 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
25 January 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
26 July 2006	Return made up to 12/05/06; full list of members (2 pages)
26 July 2006	Return made up to 12/05/06; full list of members (2 pages)
16 January 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
16 January 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
23 June 2005	Return made up to 12/05/05; full list of members (2 pages)
23 June 2005	Return made up to 12/05/05; full list of members (2 pages)
21 January 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
21 January 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
12 November 2004	Registered office changed on 12/11/04 from: suite a jubilee centre 10-12 lombard road south wimbledon london SW19 3TZ (1 page)
12 November 2004	Registered office changed on 12/11/04 from: suite a jubilee centre 10-12 lombard road south wimbledon london SW19 3TZ (1 page)
17 September 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
17 September 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
17 May 2004	Return made up to 12/05/04; full list of members (6 pages)
17 May 2004	Return made up to 12/05/04; full list of members (6 pages)
15 October 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
15 October 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
18 May 2003	Return made up to 12/05/03; full list of members (6 pages)
18 May 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
29 November 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
15 May 2002	Return made up to 12/05/02; full list of members (6 pages)
15 May 2002	Return made up to 12/05/02; full list of members (6 pages)
9 November 2001	Total exemption full accounts made up to 31 May 2001 (7 pages)
9 November 2001	Total exemption full accounts made up to 31 May 2001 (7 pages)
17 May 2001	Return made up to 12/05/01; full list of members (6 pages)
17 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed (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)
17 October 2000	Full accounts made up to 31 May 2000 (7 pages)
17 October 2000	Full accounts made up to 31 May 2000 (7 pages)
23 May 2000	Return made up to 12/05/00; full list of members (6 pages)
23 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
17 May 1999	Return made up to 12/05/99; full list of members (6 pages)
17 May 1999	Return made up to 12/05/99; full list of members (6 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Registered office changed on 21/05/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
21 May 1998	Secretary resigned;director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Secretary resigned;director resigned (1 page)
21 May 1998	Registered office changed on 21/05/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
12 May 1998	Incorporation (19 pages)
12 May 1998	Incorporation (19 pages)

Evolution Technology Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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