Evotel Cnc Limited

Company Name	Evotel Cnc Limited
Company Status	Dissolved
Company Number	07010850
Category	Private Limited Company
Incorporation Date	7 September 2009(14 years, 7 months ago)
Dissolution Date	23 March 2017 (7 years ago)
Previous Name	Gst-Cnc Manufacturing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Nominee Director And Secretary Ltd (Corporation)
Status	Closed
Appointed	01 July 2013(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 23 March 2017)
Correspondence Address	5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU

Director Name	Desong Chen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 September 2009(same day as company formation)
Role	Manager
Country of Residence	China
Correspondence Address	618 Gongren West Road Jiaojiang Area Taizhou City Zhejiang

Director Name	Mr Howard Michael Fifer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Elstree Hill North Elstree Borehamwood Hertfordshire WD6 3EL

Director Name	Mr Julian Anthony Radley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2 Woodshots Meadow Watford WD18 8YS

Director Name	Wei-Hsi Tsao
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 September 2009(same day as company formation)
Role	Manager
Country of Residence	China
Correspondence Address	302 1/F Repulse Bay 61, Gao Xin Nan Huan Road High-Technology Zone Shenzhen 518058 China

Director Name	Mr Stas Strach
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Woodshots Meadow Coxley Green Business Park Watford Hertfordshire WD18 8YS

Location

Registered Address	Albemarle House 1 Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2011
Turnover	£397,384
Gross Profit	£154,816
Net Worth	£106,506
Cash	£19,741
Current Liabilities	£2,069,056

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 March 2017	Final Gazette dissolved following liquidation (1 page)
23 March 2017	Final Gazette dissolved following liquidation (1 page)
23 December 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
23 December 2016	Liquidators' statement of receipts and payments to 12 December 2016 (19 pages)
23 December 2016	Liquidators' statement of receipts and payments to 12 December 2016 (19 pages)
23 December 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
14 August 2014	Liquidators statement of receipts and payments to 18 July 2014 (22 pages)
14 August 2014	Liquidators' statement of receipts and payments to 18 July 2014 (22 pages)
14 August 2014	Liquidators' statement of receipts and payments to 18 July 2014 (22 pages)
26 July 2013	Appointment of a voluntary liquidator (1 page)
26 July 2013	Statement of affairs with form 4.19 (5 pages)
26 July 2013	Appointment of a voluntary liquidator (1 page)
26 July 2013	Statement of affairs with form 4.19 (5 pages)
26 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-19 (1 page)
26 July 2013	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU England on 26 July 2013 (2 pages)
26 July 2013	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU England on 26 July 2013 (2 pages)
4 July 2013	Appointment of Nominee Director and Secretary Ltd as a director (2 pages)
4 July 2013	Appointment of Nominee Director and Secretary Ltd as a director (2 pages)
4 July 2013	Termination of appointment of Howard Fifer as a director (1 page)
4 July 2013	Termination of appointment of Howard Fifer as a director (1 page)
20 June 2013	Registered office address changed from Unit 2 Woodshots Meadow Watford WD18 8YS United Kingdom on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from Unit 2 Woodshots Meadow Watford WD18 8YS United Kingdom on 20 June 2013 (1 page)
5 June 2013	Termination of appointment of Julian Radley as a director (1 page)
5 June 2013	Termination of appointment of Julian Radley as a director (1 page)
29 May 2013	Termination of appointment of Stas Strach as a director (1 page)
29 May 2013	Termination of appointment of Stas Strach as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
9 August 2012	Termination of appointment of Wei-Hsi Tsao as a director (1 page)
9 August 2012	Termination of appointment of Wei-Hsi Tsao as a director (1 page)
9 August 2012	Termination of appointment of Desong Chen as a director (1 page)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 100 (6 pages)
9 August 2012	Termination of appointment of Desong Chen as a director (1 page)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 100 (6 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 100 (6 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 March 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
28 March 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
28 January 2011	Company name changed gst-cnc manufacturing LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution (3 pages)
28 January 2011	Company name changed gst-cnc manufacturing LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution (3 pages)
19 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Director's details changed for Mr Juliananthony Radley on 31 August 2010 (2 pages)
19 October 2010	Director's details changed for Wei-Hsi Tsao on 31 August 2010 (2 pages)
19 October 2010	Director's details changed for Desong Chen on 31 August 2010 (2 pages)
19 October 2010	Director's details changed for Mr Juliananthony Radley on 31 August 2010 (2 pages)
19 October 2010	Director's details changed for Desong Chen on 31 August 2010 (2 pages)
19 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Director's details changed for Wei-Hsi Tsao on 31 August 2010 (2 pages)
14 April 2010	Registered office address changed from 9-10 Walton Road Industrial Estate Bushey WD23 2NJ United Kingdom on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from 9-10 Walton Road Industrial Estate Bushey WD23 2NJ United Kingdom on 14 April 2010 (1 page)
4 January 2010	Appointment of Stas Strach as a director (3 pages)
4 January 2010	Appointment of Stas Strach as a director (3 pages)
7 September 2009	Incorporation (15 pages)
7 September 2009	Incorporation (15 pages)

Evotel Cnc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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