| Company Name | S M Evolution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07637499 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2011(12 years, 11 months ago) |
| Dissolution Date | 16 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Luke Martin Gusman |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Station Yard Hadleigh Ipswich Suffolk IP7 5TG |
| Director Name | Mr Stuart Peter Stanley Kitchener |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Station Yard Hadleigh Ipswich Suffolk IP7 5TG |
| Director Name | Mr Enrico Richard Anthony Martin Gusman |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
| Secretary Name | Mrs Emma Louise Teviotdale |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Station Yard Hadleigh Ipswich Suffolk IP7 5TG |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 52 at £1 | Enrico Richard Anthony Martin Gusman 26.00% Ordinary |
|---|---|
| 52 at £1 | Stuart Peter Stanley Kitchener 26.00% Ordinary |
| 46 at £1 | Luke Martin Gusman 23.00% Ordinary |
| 25 at £1 | Jeremy Mark Elden 12.50% Ordinary |
| 25 at £1 | Victoria Mary Elden 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,493 |
| Cash | £1,119 |
| Current Liabilities | £11,348 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 16 September 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 15 August 2014 | Registered office address changed from Basepoint Ipswich 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF to Mountview Court 1148 High Road Whetstone London N20 0RA on 15 August 2014 (2 pages) |
| 15 August 2014 | Registered office address changed from Basepoint Ipswich 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF to Mountview Court 1148 High Road Whetstone London N20 0RA on 15 August 2014 (2 pages) |
| 12 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2014 | Statement of affairs with form 4.19 (6 pages) |
| 12 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2014 | Statement of affairs with form 4.19 (6 pages) |
| 12 August 2014 | Resolutions
|
| 11 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Director's details changed for Mr Enrico Richard Anthony Martin Gusman on 1 May 2013 (2 pages) |
| 11 June 2014 | Director's details changed for Mr Enrico Richard Anthony Martin Gusman on 1 May 2013 (2 pages) |
| 11 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Director's details changed for Mr Enrico Richard Anthony Martin Gusman on 1 May 2013 (2 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 April 2014 | Registered office address changed from Unit Nine Ip City Bath Street Ipswich Suffolk IP2 8SD England on 10 April 2014 (1 page) |
| 10 April 2014 | Registered office address changed from Unit Nine Ip City Bath Street Ipswich Suffolk IP2 8SD England on 10 April 2014 (1 page) |
| 31 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 31 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 August 2012 | Termination of appointment of Emma Teviotdale as a secretary (1 page) |
| 2 August 2012 | Termination of appointment of Emma Teviotdale as a secretary (1 page) |
| 2 August 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (7 pages) |
| 2 August 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (7 pages) |
| 29 June 2012 | Termination of appointment of Emma Teviotdale as a secretary (1 page) |
| 29 June 2012 | Termination of appointment of Emma Teviotdale as a secretary (1 page) |
| 7 June 2012 | Registered office address changed from Ip City Unit Eleven 1 Bath Street Ipswich Suffolk IP2 8SD England on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from Ip City Unit Eleven 1 Bath Street Ipswich Suffolk IP2 8SD England on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from Ip City Unit Eleven 1 Bath Street Ipswich Suffolk IP2 8SD England on 7 June 2012 (1 page) |
| 19 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 19 July 2011 | Resolutions
|
| 19 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 19 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 19 July 2011 | Resolutions
|
| 13 July 2011 | Registered office address changed from 12 Station Yard Hadleigh Ipswich Suffolk IP7 5TG England on 13 July 2011 (1 page) |
| 13 July 2011 | Registered office address changed from 12 Station Yard Hadleigh Ipswich Suffolk IP7 5TG England on 13 July 2011 (1 page) |
| 12 July 2011 | Statement of capital following an allotment of shares on 12 July 2011
|
| 12 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 July 2011 | Statement of capital following an allotment of shares on 12 July 2011
|
| 17 May 2011 | Incorporation
|
| 17 May 2011 | Incorporation
|