| Company Name | Evolsoft Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06539663 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2008(16 years, 1 month ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kendric Wang Hong Tang |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 140 Carshalton Park Road Carshalton Surrey SM5 3SG |
| Secretary Name | Sheng-Shih Chi |
|---|---|
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140 Carshalton Park Road Carshalton Surrey SM5 3SG |
| Director Name | Ms Sheng-Shih Chi |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British,Taiwanese |
| Status | Closed |
| Appointed | 14 December 2018(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 February 2022) |
| Role | Piano Teacher |
| Country of Residence | England |
| Correspondence Address | 140 Carshalton Park Road Carshalton SM5 3SG |
Location
| Registered Address | 140 Carshalton Park Road Carshalton Surrey SM5 3SG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Kendric Wang Hong Tang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 13 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 December 2018 | Appointment of Ms Sheng-Shih Chi as a director on 14 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 March 2014 | Registered office address changed from 49 Clowser Close Sutton London SM1 4TP United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Secretary's details changed for Sheng-Shih Chi on 16 January 2014 (1 page) |
| 31 March 2014 | Director's details changed for Mr Kendric Wang Hong Tang on 16 January 2014 (2 pages) |
| 31 March 2014 | Secretary's details changed for Sheng-Shih Chi on 16 January 2014 (1 page) |
| 31 March 2014 | Director's details changed for Mr Kendric Wang Hong Tang on 16 January 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Registered office address changed from 49 Clowser Close Sutton London SM1 4TP United Kingdom on 31 March 2014 (1 page) |
| 8 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 26 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 5 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 17 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Kendric Wang Hong Tang on 22 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Kendric Wang Hong Tang on 22 March 2010 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 19 March 2008 | Incorporation (12 pages) |
| 19 March 2008 | Incorporation (12 pages) |