Company NameEravolution Ltd
Company StatusDissolved
Company Number07459019
CategoryPrivate Limited Company
Incorporation Date2 December 2010(13 years, 4 months ago)
Dissolution Date14 May 2019 (4 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Eric Tong
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9016 PO Box 6945
London
W1A 6US
Director NameEra Ltd (Corporation)
StatusResigned
Appointed02 December 2010(same day as company formation)
Correspondence AddressUnit 9016 PO Box 6945
London
W1A 6US

Contact

Websiteeralondon.co.uk
Telephone020 76074224
Telephone regionLondon

Location

Registered AddressUnit 9016 PO Box 6945
London
W1A 6US
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

1 at £1Eric Tong
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
30 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
30 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
(3 pages)
1 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 January 2016Termination of appointment of Era Ltd as a director on 31 March 2015 (1 page)
30 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(3 pages)
30 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(3 pages)
30 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 March 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Director's details changed for Era Ltd on 1 July 2013 (1 page)
9 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Director's details changed for Era Ltd on 1 July 2013 (1 page)
22 November 2013Registered office address changed from No. 12 174 Sutherland Avenue London W9 1HR United Kingdom on 22 November 2013 (1 page)
24 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
24 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
5 January 2013Compulsory strike-off action has been discontinued (1 page)
3 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012First Gazette notice for compulsory strike-off (1 page)
31 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
31 December 2011Director's details changed for Mr Eric Tong on 1 January 2011 (2 pages)
31 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
31 December 2011Director's details changed for Mr Eric Tong on 1 January 2011 (2 pages)
2 November 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
2 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)