Company NameEvolution London Ltd
Company StatusDissolved
Company Number06846655
CategoryPrivate Limited Company
Incorporation Date13 March 2009(15 years, 1 month ago)
Dissolution Date26 May 2015 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameHon Nicholas Mark Orde-Powlett
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2009(same day as company formation)
RoleInternet Business
Country of ResidenceUnited Kingdom
Correspondence AddressBolton Hall Wensley
Leyburn
North Yorkshire
DL8 4UF

Contact

Websitewww.evolution-london.co.uk

Location

Registered AddressInternational House 1-6 Yarmouth Place
Mayfair
London
W1J 7BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Nicholas Mark Orde-powlett
100.00%
Ordinary

Financials

Year2014
Net Worth£6
Current Liabilities£2

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
2 February 2015Application to strike the company off the register (3 pages)
2 February 2015Application to strike the company off the register (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(3 pages)
19 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(3 pages)
18 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
20 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
6 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
16 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
25 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 April 2010Director's details changed for The Hon. Nicholas Mark Orde-Powlett on 12 April 2010 (2 pages)
13 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
13 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
13 April 2010Director's details changed for The Hon. Nicholas Mark Orde-Powlett on 12 April 2010 (2 pages)
6 January 2010Registered office address changed from G6 International House 1-6 Yarmouth Place Mayfair London W1J 7BU on 6 January 2010 (1 page)
6 January 2010Registered office address changed from G6 International House 1-6 Yarmouth Place Mayfair London W1J 7BU on 6 January 2010 (1 page)
6 January 2010Registered office address changed from G6 International House 1-6 Yarmouth Place Mayfair London W1J 7BU on 6 January 2010 (1 page)
13 March 2009Incorporation (13 pages)
13 March 2009Incorporation (13 pages)