| Company Name | EVO Syst Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05125359 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2004(20 years ago) |
| Dissolution Date | 15 November 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Jan Hoenicke |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 March 2008(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 23a Woodlands Road Isleworth Middlesex TW7 6NR |
| Secretary Name | Mr Benito Wolny |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 26 March 2008(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 November 2011) |
| Role | Company Director |
| Correspondence Address | Kastanienallee 19 Potsdam 14471 Germany |
| Director Name | Mr Benito Wolny |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 December 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 26 March 2008) |
| Role | Company Director |
| Correspondence Address | Kastanienallee 19 Potsdam 14471 Germany |
| Secretary Name | Carsten Kiel |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 01 December 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 26 March 2008) |
| Role | Company Director |
| Correspondence Address | Humboldstrasse 27 Weisswasser 02943 Germany |
| Director Name | Company Service Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Correspondence Address | 66 Verity Close Notting Hill London W11 4HE |
| Secretary Name | Company Service Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Correspondence Address | 66 Verity Close Notting Hill London W11 4HE |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 23a Woodlands Road Isleworth Middlesex TW7 6NR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 25 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
| 28 June 2010 | Director's details changed for Mr Jan Hoenicke on 1 January 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
| 28 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
| 28 June 2010 | Director's details changed for Mr Jan Hoenicke on 1 January 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Jan Hoenicke on 1 January 2010 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 7 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 5 April 2008 | Director appointed mr jan hoenicke (1 page) |
| 5 April 2008 | Director appointed mr jan hoenicke (1 page) |
| 5 April 2008 | Secretary appointed mr benito wolny (1 page) |
| 5 April 2008 | Secretary appointed mr benito wolny (1 page) |
| 4 April 2008 | Ad 26/03/08 gbp si 19999@1=19999 gbp ic 1/20000 (1 page) |
| 4 April 2008 | Ad 26/03/08\gbp si 19999@1=19999\gbp ic 1/20000\ (1 page) |
| 4 April 2008 | Gbp nc 1000/20000 26/03/08 (2 pages) |
| 4 April 2008 | Appointment Terminated Secretary carsten kiel (1 page) |
| 4 April 2008 | Appointment terminated secretary carsten kiel (1 page) |
| 4 April 2008 | Appointment Terminated Director benito wolny (1 page) |
| 4 April 2008 | Appointment terminated director benito wolny (1 page) |
| 4 April 2008 | Gbp nc 1000/20000\26/03/08 (2 pages) |
| 27 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 27 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 20 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 24 March 2007 | Registered office changed on 24/03/07 from: 66 verity close notting hill london W11 4HE (1 page) |
| 24 March 2007 | Registered office changed on 24/03/07 from: 66 verity close notting hill london W11 4HE (1 page) |
| 19 March 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 8 November 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 8 March 2006 | Accounts made up to 31 May 2005 (1 page) |
| 8 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 2 March 2006 | Return made up to 11/05/05; full list of members (2 pages) |
| 2 March 2006 | Return made up to 11/05/05; full list of members (2 pages) |
| 14 December 2004 | New director appointed (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | New director appointed (1 page) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Registered office changed on 10/06/04 from: 6 chase road london NW10 6HZ (2 pages) |
| 10 June 2004 | Registered office changed on 10/06/04 from: 6 chase road london NW10 6HZ (2 pages) |
| 11 May 2004 | Incorporation (16 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Incorporation (16 pages) |
| 11 May 2004 | Secretary resigned (1 page) |