| Company Name | Evolution Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05011529 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 3 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Anthony Puiu |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2004(5 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 15 July 2014) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 25 St Johnstone House 49 Woodside Park Road North Finchley London N12 8RL |
| Secretary Name | Deborah Puiu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2004(5 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 15 July 2014) |
| Role | Company Director |
| Correspondence Address | 25 St Johnstone House 49 Woodside Park Road North Finchley London N12 8RL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 116 Totteridge Lane Totteridge London N20 8JH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony Puiu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2014 | Application to strike the company off the register (3 pages) |
| 21 March 2014 | Application to strike the company off the register (3 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 12 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 12 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 12 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 9 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 7 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 7 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 18 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Anthony Puiu on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Anthony Puiu on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 22 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 29 January 2008 | Return made up to 09/01/08; no change of members (6 pages) |
| 29 January 2008 | Return made up to 09/01/08; no change of members (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 29 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 30 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 30 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 17 May 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 17 May 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 17 March 2005 | Ad 14/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 116 totteridge lane london N20 8JH (1 page) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | Return made up to 09/01/05; full list of members
|
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | Ad 14/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 116 totteridge lane london N20 8JH (1 page) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | Return made up to 09/01/05; full list of members
|
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Incorporation (16 pages) |
| 9 January 2004 | Incorporation (16 pages) |