Company NameEvaltis Limited
Company StatusDissolved
Company Number04078253
CategoryPrivate Limited Company
Incorporation Date26 September 2000(21 years ago)
Dissolution Date1 July 2003 (18 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMichel Bruyere
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityCanadian
StatusClosed
Appointed26 September 2000(same day as company formation)
RoleTelecommunications Consultant
Correspondence Address14 Green Hedges
Riverdale Gardens
Twickenham
TW1 2BU
Secretary NameWendy Swan
NationalityCanadian
StatusClosed
Appointed26 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address14 Green Hedges
Riverdale Gardens
Twickenham
Middlesex
TW1 2BU
Director NameWendy Swan
Date of BirthMarch 1963 (Born 58 years ago)
NationalityCanadian
StatusClosed
Appointed25 June 2001(9 months after company formation)
Appointment Duration2 years (closed 01 July 2003)
RoleBusiness Development
Correspondence Address14 Green Hedges
Riverdale Gardens
Twickenham
Middlesex
TW1 2BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGreenwood House
4-7 Salisbury Court
London
EC4Y 8BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003First Gazette notice for compulsory strike-off (1 page)
2 October 2001Return made up to 26/09/01; full list of members
  • 363(287) ‐ Registered office changed on 02/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 July 2001New director appointed (2 pages)
29 June 2001Ad 25/06/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
15 May 2001Registered office changed on 15/05/01 from: flat 4 1 riverdale road east twickenham middlesex TW1 2BT (1 page)
26 September 2000Secretary resigned (1 page)