| Company Name | Evolution 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04429888 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2002(21 years, 12 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Samantha Jane Darwin |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Flat Management |
| Correspondence Address | Flat 2 190 London Road Kingston Upon Thames Surrey KT2 6QW |
| Director Name | Mark Andrew Groves Gibson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Flat Management |
| Correspondence Address | Flat 1 190 London Road Kingston Upon Thames Surrey KT2 6QW |
| Director Name | Dr Laila Samady |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Flat Management |
| Correspondence Address | Flat 3 190 London Road Kingston Upon Thames Surrey KT2 6QW |
| Secretary Name | Samantha Jane Darwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Flat Management |
| Correspondence Address | Flat 2 190 London Road Kingston Upon Thames Surrey KT2 6QW |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 190 London Road Kingston Upon Thames Surrey KT2 6QW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2005 | Application for striking-off (1 page) |
| 2 June 2004 | Return made up to 02/05/04; full list of members (8 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 4 June 2003 | Return made up to 02/05/03; full list of members
|
| 15 June 2002 | Registered office changed on 15/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Ad 02/05/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | Secretary resigned;director resigned (1 page) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | New secretary appointed;new director appointed (2 pages) |