Company NameEvolution Electrical Limited
Company StatusDissolved
Company Number06888598
CategoryPrivate Limited Company
Incorporation Date27 April 2009(14 years, 11 months ago)
Dissolution Date5 August 2014 (9 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameAgamemnon Nicolas Georgiou
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2009(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address12 Overhill Way
Beckenham
Kent
BR3 6SW
Director NameMr Brian Charles Downs
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressChestnutmead 61 Croydon Road
Keston
Kent
BR2 6EH
Director NameMr Paul David Matthews
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2009(same day as company formation)
RoleElcetrician
Country of ResidenceUnited Kingdom
Correspondence Address28 Gundulph Road
Bromley
Kent
BR2 9LL
Secretary NameMr Brian Downs
NationalityBritish
StatusResigned
Appointed27 April 2009(same day as company formation)
RoleCompany Director
Correspondence Address61 Croydon Road
Keston
Bromley
Kent
BR2 6EH

Location

Registered AddressImperial House
21-25 North Street
Bromley
Kent
BR1 1SD
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Brian Downs
100.00%
Ordinary

Financials

Year2014
Net Worth£1,201
Cash£1,876
Current Liabilities£3,515

Accounts

Latest Accounts30 April 2010 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
8 October 2013Voluntary strike-off action has been suspended (1 page)
8 October 2013Voluntary strike-off action has been suspended (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
5 February 2013Voluntary strike-off action has been suspended (1 page)
5 February 2013Voluntary strike-off action has been suspended (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
20 July 2012Voluntary strike-off action has been suspended (1 page)
20 July 2012Voluntary strike-off action has been suspended (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
19 June 2012Application to strike the company off the register (3 pages)
19 June 2012Application to strike the company off the register (3 pages)
1 May 2012Annual return made up to 27 April 2012 with a full list of shareholders
Statement of capital on 2012-05-01
  • GBP 1
(3 pages)
1 May 2012Annual return made up to 27 April 2012 with a full list of shareholders
Statement of capital on 2012-05-01
  • GBP 1
(3 pages)
3 June 2011Previous accounting period extended from 30 April 2011 to 31 May 2011 (1 page)
3 June 2011Previous accounting period extended from 30 April 2011 to 31 May 2011 (1 page)
3 June 2011Termination of appointment of Paul Matthews as a director (1 page)
3 June 2011Termination of appointment of Paul Matthews as a director (1 page)
3 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
3 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 April 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
30 April 2010Director's details changed for Agamemnon Nicolas Georgiou on 27 April 2010 (2 pages)
30 April 2010Director's details changed for Agamemnon Nicolas Georgiou on 27 April 2010 (2 pages)
30 April 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
14 May 2009Appointment terminated secretary brian downs (1 page)
14 May 2009Appointment terminated secretary brian downs (1 page)
1 May 2009Director appointed paul david matthews (1 page)
1 May 2009Appointment terminated director brian downs (1 page)
1 May 2009Appointment terminated director brian downs (1 page)
1 May 2009Director appointed agamemnon nicolas georgiou (1 page)
1 May 2009Director appointed paul david matthews (1 page)
1 May 2009Director appointed agamemnon nicolas georgiou (1 page)
27 April 2009Incorporation (18 pages)
27 April 2009Incorporation (18 pages)