| Company Name | EVO Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05597510 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2005(18 years, 6 months ago) |
| Dissolution Date | 7 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ivan John Austin |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Senna Drive Towcester Northamptonshire NN12 7AU |
| Secretary Name | Victoria Molly Jane Embley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2007(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 07 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 John Clare Close Brackley Northamptonshire NN13 5GG |
| Director Name | Colin John Halsall |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Procurement Coordinator |
| Correspondence Address | 44 Derry Downs Orpington Kent BR5 4DU |
| Director Name | Mr Barry Dean Spencer |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chariot Road Wootton Northamptonshire NN4 6JP |
| Secretary Name | Kathryn Helen Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Chariot Road Wootton Northamptonshire NN4 6JP |
| Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 30 at 1 | Ivan John Austin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,637 |
| Current Liabilities | £53,443 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2011 | Liquidators' statement of receipts and payments (6 pages) |
| 7 September 2011 | Liquidators' statement of receipts and payments (6 pages) |
| 7 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 September 2011 | Liquidators statement of receipts and payments to 30 August 2011 (6 pages) |
| 7 September 2011 | Liquidators' statement of receipts and payments to 30 August 2011 (6 pages) |
| 7 September 2011 | Liquidators' statement of receipts and payments to 30 August 2011 (6 pages) |
| 7 September 2011 | Liquidators statement of receipts and payments (6 pages) |
| 7 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2011 | Liquidators' statement of receipts and payments to 16 April 2011 (6 pages) |
| 10 May 2011 | Liquidators statement of receipts and payments to 16 April 2011 (6 pages) |
| 10 May 2011 | Liquidators' statement of receipts and payments to 16 April 2011 (6 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 16 October 2010 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 16 October 2010 (5 pages) |
| 4 November 2010 | Liquidators statement of receipts and payments to 16 October 2010 (5 pages) |
| 19 May 2010 | Liquidators' statement of receipts and payments to 16 April 2010 (6 pages) |
| 19 May 2010 | Liquidators' statement of receipts and payments to 16 April 2010 (6 pages) |
| 19 May 2010 | Liquidators statement of receipts and payments to 16 April 2010 (6 pages) |
| 30 April 2009 | Resolutions
|
| 30 April 2009 | Resolutions
|
| 30 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2009 | Statement of affairs with form 4.19 (11 pages) |
| 30 April 2009 | Statement of affairs with form 4.19 (11 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 1 hathaway court crownhill milton keynes buckinghamshire MK8 0LG (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 1 hathaway court crownhill milton keynes buckinghamshire MK8 0LG (1 page) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 22 May 2008 | Director's change of particulars / ivan austin / 12/05/2008 (1 page) |
| 22 May 2008 | Director's Change of Particulars / ivan austin / 12/05/2008 / HouseName/Number was: , now: 18; Street was: 16 john clare close, now: senna drive; Post Town was: brackley, now: towcester; Post Code was: NN13 5GG, now: NN12 7AU; Country was: , now: united kingdom (1 page) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 13 April 2007 | New secretary appointed (2 pages) |
| 13 April 2007 | New secretary appointed (2 pages) |
| 6 January 2007 | Accounts made up to 31 March 2006 (1 page) |
| 6 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Return made up to 19/10/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 19/10/06; full list of members (3 pages) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 24 May 2006 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 11 November 2005 | Director resigned (1 page) |
| 11 November 2005 | Director resigned (1 page) |
| 19 October 2005 | Incorporation (14 pages) |
| 19 October 2005 | Incorporation (14 pages) |