Company NameEvolution Electrical (London) Ltd
Company StatusDissolved
Company Number08441107
CategoryPrivate Limited Company
Incorporation Date12 March 2013(11 years ago)
Dissolution Date16 June 2015 (8 years, 9 months ago)
Previous NameNSG Electrical Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr Neil Andrew Swire-Griffiths
Date of BirthJune 1981 (Born 42 years ago)
NationalitySouth African
StatusClosed
Appointed12 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address236a Merton Road
London
SW19 1EQ

Location

Registered AddressThe Long Lodge, 265-269 Kingston Road
London
SW19 3FW
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London

Shareholders

100 at £1Neil Andrew Swire-griffiths
100.00%
Ordinary

Financials

Year2014
Net Worth£102
Cash£2,425
Current Liabilities£4,256

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
19 February 2015Application to strike the company off the register (3 pages)
19 February 2015Application to strike the company off the register (3 pages)
13 October 2014Registered office address changed from 139 Kingston Road London SW19 1LT to The Long Lodge, 265-269 Kingston Road London SW19 3FW on 13 October 2014 (1 page)
13 October 2014Registered office address changed from 139 Kingston Road London SW19 1LT to The Long Lodge, 265-269 Kingston Road London SW19 3FW on 13 October 2014 (1 page)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(3 pages)
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(3 pages)
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(3 pages)
28 October 2013Company name changed nsg electrical LIMITED\certificate issued on 28/10/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-10-10
(3 pages)
28 October 2013Company name changed nsg electrical LIMITED\certificate issued on 28/10/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-10-10
(3 pages)
6 September 2013Director's details changed for Mr Neil Andrew Swire-Griffiths on 6 September 2013 (2 pages)
6 September 2013Director's details changed for Mr Neil Andrew Swire-Griffiths on 6 September 2013 (2 pages)
6 September 2013Director's details changed for Mr Neil Andrew Swire-Griffiths on 6 September 2013 (2 pages)
25 March 2013Director's details changed for Mr Neil Andrew Swire-Griffiths on 25 March 2013 (2 pages)
25 March 2013Director's details changed for Mr Neil Andrew Swire-Griffiths on 25 March 2013 (2 pages)
25 March 2013Director's details changed for Mr Neil Andrew Swire-Griffiths on 25 March 2013 (2 pages)
25 March 2013Director's details changed for Mr Neil Andrew Swire-Griffiths on 25 March 2013 (2 pages)
12 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)