| Company Name | L.C.R-Evolution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04410257 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2002(22 years ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Misrachi Frederic |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Cours Jean Ballard Marseille 13001 France (Incl. Monaco) |
| Secretary Name | Laura Christine Forbes Coy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(12 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clayton House 55 Strand On The Green London W4 3PD |
| Secretary Name | Riddell Zoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 66, Laxfield Court Pownall Road London E8 4PT |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 298 Sandycombe Road Kew Surrey TW9 3NG |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2008 | Application for striking-off (1 page) |
| 18 May 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 26 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 26 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 26 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 1 June 2004 | Return made up to 05/04/04; no change of members (4 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 298 sandycombe road richmond kew surrey TW9 3NG (1 page) |
| 18 August 2003 | Registered office changed on 18/08/03 from: 298 sandycombe road richmond surrey TW9 3NG (1 page) |
| 18 August 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Return made up to 05/04/03; full list of members
|
| 18 April 2003 | New secretary appointed (2 pages) |
| 7 April 2003 | Registered office changed on 07/04/03 from: 152 gascoyne house gascoyne road london E9 7BN (1 page) |
| 31 May 2002 | Registered office changed on 31/05/02 from: 66 laxfield court, pownall road hackney london E8 4PT (1 page) |
| 25 April 2002 | New director appointed (1 page) |
| 25 April 2002 | New secretary appointed (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 5 April 2002 | Incorporation (16 pages) |