| Company Name | Evolution Search Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04956731 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
| Dissolution Date | 3 January 2014 (10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Timothy Robert Hamilton-West |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashdown Cottage Kingsdown Park Tankerton Whitstable Kent CT5 2DT |
| Secretary Name | Dr Katy Elizabeth Hamilton-West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ashdown Cottage Kingsdown Park Tankerton Whitstable Kent CT5 2DT |
| Director Name | Dr Katy Elizabeth Hamilton-West |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2010(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 03 January 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
Location
| Registered Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Tim Robert Hamilton-west 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,262 |
| Cash | £147,798 |
| Current Liabilities | £8,692 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 January 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 October 2013 | Liquidators statement of receipts and payments to 27 September 2013 (4 pages) |
| 3 October 2013 | Liquidators' statement of receipts and payments to 27 September 2013 (4 pages) |
| 3 October 2013 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 3 October 2013 | Liquidators' statement of receipts and payments to 27 September 2013 (4 pages) |
| 3 October 2013 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 7 December 2012 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 7 December 2012 (2 pages) |
| 5 December 2012 | Resolutions
|
| 5 December 2012 | Declaration of solvency (5 pages) |
| 5 December 2012 | Resolutions
|
| 5 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2012 | Declaration of solvency (5 pages) |
| 5 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 February 2011 | Registered office address changed from 39 Saint Margarets Street Canterbury Kent CT1 2TX on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 39 Saint Margarets Street Canterbury Kent CT1 2TX on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 39 Saint Margarets Street Canterbury Kent CT1 2TX on 2 February 2011 (1 page) |
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 March 2010 | Appointment of Dr Katy Elizabeth Hamilton-West as a director (2 pages) |
| 31 March 2010 | Appointment of Dr Katy Elizabeth Hamilton-West as a director (2 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Tim Robert Hamilton-West on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Tim Robert Hamilton-West on 17 November 2009 (2 pages) |
| 8 July 2009 | Director's Change of Particulars / tim hamilton-west / 19/05/2009 / HouseName/Number was: , now: ashdown cottage; Street was: 35 ross gardens, now: kingsdown park; Area was: rough common, now: tankerton; Post Town was: canterbury, now: whitstable; Post Code was: CT2 9BZ, now: CT5 2DT (1 page) |
| 8 July 2009 | Secretary's Change of Particulars / katy hamilton-west / 19/05/2009 / HouseName/Number was: , now: ashdown cottage; Street was: 35 ross gardens, now: kingsdown park; Area was: rough common, now: tankerton; Post Town was: canterbury, now: whitstable; Post Code was: CT2 9BZ, now: CT5 2DT (1 page) |
| 8 July 2009 | Secretary's change of particulars / katy hamilton-west / 19/05/2009 (1 page) |
| 8 July 2009 | Director's change of particulars / tim hamilton-west / 19/05/2009 (1 page) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 30 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 November 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 5 December 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 November 2004 | Return made up to 07/11/04; full list of members
|
| 15 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 29 December 2003 | Director's particulars changed (1 page) |
| 29 December 2003 | Director's particulars changed (1 page) |
| 8 December 2003 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 8 December 2003 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 7 November 2003 | Incorporation (28 pages) |
| 7 November 2003 | Incorporation (28 pages) |