| Company Name | Evolution Trading Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03890937 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 4 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Michael Anthony Keisner |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shiremeade Elstree Hertfordshire WD6 3JZ |
| Secretary Name | Paula Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 5 months (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 26 Willow Way Radlett Hertfordshire WD7 8DX |
| Director Name | Mr Richard Jeffrey Keisner |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranbrook House 11a Gordon Avenue Stanmore Middlesex HA7 3QE |
| Secretary Name | Mr Richard Jeffrey Keisner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranbrook House 11a Gordon Avenue Stanmore Middlesex HA7 3QE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 020 89536856 |
|---|---|
| Telephone region | London |
Location
| Registered Address | One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 350k at £1 | Esterry Trading LTD 71.28% Redeemable Preference |
|---|---|
| 140k at £1 | Evolution Fasteners Uk LTD Exe Pension Scheme 28.51% Fixed Interest Redeemable |
| 1000 at £1 | Esterry Trading LTD 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£262,869 |
| Current Liabilities | £267,869 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2020 | Application to strike the company off the register (1 page) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 25 August 2015 | Registered office address changed from Esltree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 25 August 2015 (1 page) |
| 25 August 2015 | Registered office address changed from Esltree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 25 August 2015 (1 page) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 July 2011 | Registered office address changed from Elstree Business Centre Elstree Way Borehamwood Herts WD6 1RX on 26 July 2011 (1 page) |
| 26 July 2011 | Registered office address changed from Elstree Business Centre Elstree Way Borehamwood Herts WD6 1RX on 26 July 2011 (1 page) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 January 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 10 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 March 2006 (17 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 March 2006 (17 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 13 June 2005 | Registered office changed on 13/06/05 from: SUITE164 kinetic business centre theobald street borehamwood hertfordshire WD6 4PJ (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: SUITE164 kinetic business centre theobald street borehamwood hertfordshire WD6 4PJ (1 page) |
| 30 November 2004 | Return made up to 09/12/04; no change of members (6 pages) |
| 30 November 2004 | Return made up to 09/12/04; no change of members (6 pages) |
| 17 February 2004 | Return made up to 09/12/03; no change of members (6 pages) |
| 17 February 2004 | Return made up to 09/12/03; no change of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 23 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: ground floor osprey house, primett road stevenage hertfordshire SG1 3EE (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: ground floor osprey house, primett road stevenage hertfordshire SG1 3EE (1 page) |
| 15 February 2002 | Return made up to 09/12/01; full list of members (7 pages) |
| 15 February 2002 | Return made up to 09/12/01; full list of members (7 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 18 January 2001 | Ad 02/10/00--------- £ si 999@1 (2 pages) |
| 18 January 2001 | Ad 02/10/00--------- £ si 999@1 (2 pages) |
| 3 January 2001 | Memorandum and Articles of Association (15 pages) |
| 3 January 2001 | Memorandum and Articles of Association (15 pages) |
| 19 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 19 October 2000 | Registered office changed on 19/10/00 from: cranbrook house 11A gordon avenue, stanmore middlesex HA7 3QE (1 page) |
| 19 October 2000 | Registered office changed on 19/10/00 from: cranbrook house 11A gordon avenue, stanmore middlesex HA7 3QE (1 page) |
| 19 October 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 19 October 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 21 September 2000 | Ad 31/07/00--------- £ si 490000@1=490000 £ ic 1/490001 (2 pages) |
| 21 September 2000 | Ad 31/07/00--------- £ si 490000@1=490000 £ ic 1/490001 (2 pages) |
| 21 September 2000 | Resolutions
|
| 21 September 2000 | Nc inc already adjusted 31/07/00 (1 page) |
| 21 September 2000 | Resolutions
|
| 21 September 2000 | Nc inc already adjusted 31/07/00 (1 page) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Secretary resigned;director resigned (1 page) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Secretary resigned;director resigned (1 page) |
| 9 December 1999 | Incorporation (17 pages) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Incorporation (17 pages) |