| Company Name | Evolve Production Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08455984 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2013(11 years, 1 month ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Robert Piotr John Woodhouse |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Finance House 20-21 Aviation Way Southend Essex SS2 6UN |
| Secretary Name | Miss Olivia Martelli |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodmill Farm Lower Common Aylburton Gloucestershire GL15 6DR Wales |
Contact
| Telephone | 07 971087411 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 17 Trafalgar Road Twickenham Middlesex TW2 5EJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | West Twickenham |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Olivia Martelli 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Piotr John Woodhouse 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2019 | Application to strike the company off the register (1 page) |
| 29 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 16 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 14 December 2017 | Change of details for Mr Robert Piotr John Woodhouse as a person with significant control on 1 April 2017 (2 pages) |
| 14 December 2017 | Change of details for Mr Robert Piotr John Woodhouse as a person with significant control on 1 April 2017 (2 pages) |
| 13 December 2017 | Registered office address changed from 135 Fairview Road Cheltenham Gloucestershire GL52 2EX England to 17 Trafalgar Road Twickenham Middlesex TW2 5EJ on 13 December 2017 (1 page) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 December 2017 | Change of details for Mr Robert Piotr John Woodhouse as a person with significant control on 23 November 2017 (2 pages) |
| 13 December 2017 | Registered office address changed from 135 Fairview Road Cheltenham Gloucestershire GL52 2EX England to 17 Trafalgar Road Twickenham Middlesex TW2 5EJ on 13 December 2017 (1 page) |
| 13 December 2017 | Change of details for Mr Robert Piotr John Woodhouse as a person with significant control on 23 November 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr Robert Piotr John Woodhouse on 23 November 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr Robert Piotr John Woodhouse on 23 November 2017 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 10 October 2016 | Termination of appointment of Olivia Martelli as a secretary on 26 September 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Olivia Martelli as a secretary on 26 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from Woodmill Farm Lower Common Aylburton Gloucestershire GL15 6DR to 135 Fairview Road Cheltenham Gloucestershire GL52 2EX on 27 September 2016 (1 page) |
| 27 September 2016 | Director's details changed for Mr Robert Piotr John Woodhouse on 22 September 2016 (2 pages) |
| 27 September 2016 | Director's details changed for Mr Robert Piotr John Woodhouse on 22 September 2016 (2 pages) |
| 27 September 2016 | Registered office address changed from Woodmill Farm Lower Common Aylburton Gloucestershire GL15 6DR to 135 Fairview Road Cheltenham Gloucestershire GL52 2EX on 27 September 2016 (1 page) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 10 January 2014 | Secretary's details changed for Miss Olivia Martelli on 10 January 2014 (1 page) |
| 10 January 2014 | Secretary's details changed for Miss Olivia Martelli on 10 January 2014 (1 page) |
| 24 July 2013 | Secretary's details changed for Mrs Olivia Woodhouse on 24 July 2013 (1 page) |
| 24 July 2013 | Secretary's details changed for Mrs Olivia Woodhouse on 24 July 2013 (1 page) |
| 21 March 2013 | Incorporation
|
| 21 March 2013 | Incorporation
|
| 21 March 2013 | Incorporation
|