| Company Name | Evotel Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07013707 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2009(14 years, 7 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Howard Michael Fifer |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 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 | 09 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 | 09 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, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Woodshots Meadow Croxley 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 | £25,224,513 |
| Gross Profit | £1,055,138 |
| Net Worth | £171,272 |
| Cash | £571,893 |
| Current Liabilities | £12,549,779 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 29 November 2016 | Liquidators' statement of receipts and payments to 18 November 2016 (19 pages) |
| 29 November 2016 | Liquidators' statement of receipts and payments to 18 November 2016 (19 pages) |
| 29 November 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 29 November 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 17 May 2016 | Liquidators' statement of receipts and payments to 5 March 2016 (19 pages) |
| 17 May 2016 | Liquidators' statement of receipts and payments to 5 March 2016 (19 pages) |
| 8 May 2015 | Liquidators statement of receipts and payments to 5 March 2015 (20 pages) |
| 8 May 2015 | Liquidators' statement of receipts and payments to 5 March 2015 (20 pages) |
| 8 May 2015 | Liquidators statement of receipts and payments to 5 March 2015 (20 pages) |
| 8 May 2015 | Liquidators' statement of receipts and payments to 5 March 2015 (20 pages) |
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Resolution insolvency:re appointment of liquidator (1 page) |
| 18 March 2014 | Resolution insolvency:re appointment of liquidator (1 page) |
| 18 March 2014 | Statement of affairs with form 4.19 (5 pages) |
| 18 March 2014 | Statement of affairs with form 4.19 (5 pages) |
| 18 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2014 | Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU England on 17 March 2014 (2 pages) |
| 17 March 2014 | Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU England on 17 March 2014 (2 pages) |
| 2 July 2013 | Termination of appointment of Stas Strach as a director (1 page) |
| 2 July 2013 | Termination of appointment of Stas Strach as a director (1 page) |
| 2 July 2013 | Termination of appointment of Stas Strach as a director (1 page) |
| 2 July 2013 | Termination of appointment of Stas Strach 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) |
| 24 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 24 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 24 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 23 October 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
| 23 October 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
| 18 May 2012 | Termination of appointment of Wei-Hsi Tsao as a director (1 page) |
| 18 May 2012 | Termination of appointment of Wei-Hsi Tsao as a director (1 page) |
| 21 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 21 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 21 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 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) |
| 13 January 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 13 January 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 26 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Director's details changed for Mr Juliananthony Radley on 19 October 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mr Juliananthony Radley on 19 October 2010 (2 pages) |
| 14 April 2010 | Registered office address changed from 09-10 Walton Road Industrial Estate Bushey WD23 2NJ United Kingdom on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from 09-10 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) |
| 9 September 2009 | Incorporation (14 pages) |
| 9 September 2009 | Incorporation (14 pages) |