| Company Name | Evaltis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078253 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2000(23 years, 7 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Michel Bruyere |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 26 September 2000(same day as company formation) |
| Role | Telecommunications Consultant |
| Correspondence Address | 14 Green Hedges Riverdale Gardens Twickenham TW1 2BU |
| Secretary Name | Wendy Swan |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 26 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Green Hedges Riverdale Gardens Twickenham Middlesex TW1 2BU |
| Director Name | Wendy Swan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 25 June 2001(9 months after company formation) |
| Appointment Duration | 2 years (closed 01 July 2003) |
| Role | Business Development |
| Correspondence Address | 14 Green Hedges Riverdale Gardens Twickenham Middlesex TW1 2BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Greenwood House 4-7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2001 | Return made up to 26/09/01; full list of members
|
| 10 July 2001 | New director appointed (2 pages) |
| 29 June 2001 | Ad 25/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2001 | Registered office changed on 15/05/01 from: flat 4 1 riverdale road east twickenham middlesex TW1 2BT (1 page) |
| 26 September 2000 | Secretary resigned (1 page) |