| Company Name | Evolution Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04694627 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
Directors
| Director Name | Mr John Oliver Rothschild |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 February 2005) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Crewys Road London NW2 2AU |
| Secretary Name | Mr Albert William Ivimey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Muswell Road London N10 2BS |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
Location
| Registered Address | 71 Duke Street Mayfair London W1K 5NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 September 2003 | Registered office changed on 17/09/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
| 11 July 2003 | New secretary appointed (2 pages) |
| 11 July 2003 | New director appointed (2 pages) |
| 27 April 2003 | Secretary resigned (1 page) |
| 27 April 2003 | Director resigned (1 page) |
| 24 April 2003 | Ad 16/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |