Company NameEvolution International Limited
Company StatusDissolved
Company Number04388123
CategoryPrivate Limited Company
Incorporation Date6 March 2002(22 years, 1 month ago)
Dissolution Date25 November 2003 (20 years, 5 months ago)

Directors

Director NameMatthew Joseph Lunt
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2002(1 month after company formation)
Appointment Duration6 months, 1 week (resigned 16 October 2002)
RoleChartered Surveyor
Correspondence AddressPtasia 2 M14
Warsaw
00 138
Foreign
Director NameMr John Christopher Turner
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2002(1 month after company formation)
Appointment Duration6 months, 1 week (resigned 15 October 2002)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressLentridge House
Plumpton Green
Lewes
Sussex
BN7 3DE
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed06 March 2002(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed06 March 2002(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address41 Kings Terrace
London
NW1 0JR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

25 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2003First Gazette notice for compulsory strike-off (1 page)
3 January 2003Director resigned (1 page)
23 October 2002Director resigned (1 page)
14 May 2002Registered office changed on 14/05/02 from: 11 kings terrace london NW1 0JR (1 page)
25 April 2002New director appointed (2 pages)
25 April 2002New director appointed (2 pages)
13 March 2002Secretary resigned (1 page)
13 March 2002Director resigned (1 page)
13 March 2002Registered office changed on 13/03/02 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
6 March 2002Incorporation (10 pages)