| Company Name | Evolution Media Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06322659 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2007(16 years, 9 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Lawrence Edward Shafier |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2012(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 July 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
| Secretary Name | Jeffrey Howard Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Beech Road Botley Oxford Oxfordshire OX2 9EF |
| Director Name | Valerie Susan Harris |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2007(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 December 2010) |
| Role | Retired |
| Country of Residence | Israel |
| Correspondence Address | 27 Beech Road Botley Oxford Oxfordshire OX2 9EF |
| Director Name | Ms Louise Michelle White |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2010(3 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 31 December 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
Location
| Registered Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Louise Michelle White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,385 |
| Current Liabilities | £16,385 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2016 | Application to strike the company off the register (3 pages) |
| 13 April 2016 | Application to strike the company off the register (3 pages) |
| 4 April 2016 | Termination of appointment of Louise Michelle White as a director on 31 December 2015 (1 page) |
| 4 April 2016 | Termination of appointment of Jeffrey Howard Harris as a secretary on 31 December 2015 (1 page) |
| 4 April 2016 | Termination of appointment of Jeffrey Howard Harris as a secretary on 31 December 2015 (1 page) |
| 4 April 2016 | Termination of appointment of Louise Michelle White as a director on 31 December 2015 (1 page) |
| 4 April 2016 | Termination of appointment of Jeffrey Howard Harris as a secretary on 31 December 2015 (1 page) |
| 4 April 2016 | Termination of appointment of Jeffrey Howard Harris as a secretary on 31 December 2015 (1 page) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 13 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 18 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 23 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 30 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 4 August 2013 | Director's details changed for Mr Lawrence Edward Shafier on 1 January 2013 (2 pages) |
| 4 August 2013 | Director's details changed for Mr Lawrence Edward Shafier on 1 January 2013 (2 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Appointment of Mr Lawrence Edward Shafier as a director (2 pages) |
| 25 September 2012 | Appointment of Mr Lawrence Edward Shafier as a director (2 pages) |
| 7 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 23 April 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 18 February 2011 | Appointment of Ms Louise Michelle White as a director (2 pages) |
| 18 February 2011 | Appointment of Ms Louise Michelle White as a director (2 pages) |
| 17 February 2011 | Termination of appointment of Valerie Harris as a director (1 page) |
| 17 February 2011 | Termination of appointment of Valerie Harris as a director (1 page) |
| 9 August 2010 | Director's details changed for Valerie Susan Harris on 1 January 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Valerie Susan Harris on 1 January 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Valerie Susan Harris on 1 January 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 19 August 2009 | Secretary's change of particulars / jeffrey harris / 01/01/2009 (1 page) |
| 19 August 2009 | Secretary's change of particulars / jeffrey harris / 01/01/2009 (1 page) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 16 September 2008 | Ad 29/10/07\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
| 16 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 16 September 2008 | Ad 29/10/07\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
| 8 November 2007 | New director appointed (2 pages) |
| 8 November 2007 | New director appointed (2 pages) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 24 July 2007 | Incorporation (19 pages) |
| 24 July 2007 | Incorporation (19 pages) |