EVELOP UK LIMITED

Key Data

Status

Dissolved

Company No.

04490244

Incorporation date

18/07/2002

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

18/06/2012

Final Gazette dissolved following liquidation

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18/03/2012

Liquidators' statement of receipts and payments

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18/03/2012

Liquidators' statement of receipts and payments to 2012-03-13

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18/03/2012

Return of final meeting in a members' voluntary winding up

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18/01/2011

Resolutions

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

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05/01/2011

Declaration of solvency

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05/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2010

Registered office address changed from 2nd Floor the Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX on 2010-10-12

View PDF (2 pages)

30/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

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05/07/2010

Appointment of Guy Jonathan Madgwick as a director

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05/07/2010

Termination of appointment of Stephen Brooks as a director

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-07-19 with full list of shareholders

View PDF (5 pages)

21/10/2009

Termination of appointment of Taeke Boersma as a director

View PDF (1 pages)

21/10/2009

Termination of appointment of Stephen Brooks as a secretary

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21/10/2009

Appointment of Evelop Investments Bv as a director

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11/06/2009

Return made up to 19/07/08; full list of members

View PDF (5 pages)

06/04/2009

Compulsory strike-off action has been discontinued

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05/04/2009

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2008

Return made up to 19/07/07; no change of members

View PDF (7 pages)

10/02/2008

Director's particulars changed

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27/01/2008

Memorandum and Articles of Association

View PDF (8 pages)

08/01/2008

Memorandum and Articles of Association

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03/01/2008

Certificate of change of name

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16/12/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

02/09/2007

Director resigned

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

16/08/2006

Return made up to 19/07/06; full list of members

View PDF (8 pages)

08/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

22/08/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

22/08/2005

Secretary's particulars changed;director's particulars changed

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08/08/2005

Return made up to 19/07/04; full list of members

View PDF (7 pages)

08/08/2005

Secretary's particulars changed;director's particulars changed

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08/08/2005

Ad 08/04/04--------- £ si 998@1=998 £ ic 2/1000

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08/08/2005

Return made up to 19/07/03; full list of members; amend

View PDF (6 pages)

16/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

04/08/2004

New director appointed

View PDF (2 pages)

25/07/2004

Director resigned

View PDF (1 pages)

20/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

12/05/2004

Registered office changed on 13/05/04 from: 27 abbeydale park rise sheffield south yorkshire S17 3PB

View PDF (1 pages)

27/07/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

30/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Registered office changed on 31/07/02 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooks, Stephen	Director	18/07/2002 - 14/06/2010	15
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	18/07/2002 - 18/07/2002	10896
WILDMAN & BATTELL LIMITED	Nominee Director	18/07/2002 - 18/07/2002	10915
Boersma, Taeke Remco	Director	09/05/2007 - 18/08/2009	4
Madgwick, Guy Jonathan	Director	14/06/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EVELOP UK LIMITED

EVELOP UK LIMITED is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at C/O MCGRIGORS LLP, 5 Old Bailey, London EC4M 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVELOP UK LIMITED?

EVELOP UK LIMITED is currently Dissolved. It was registered on 18/07/2002 and dissolved on 18/06/2012.

Where is EVELOP UK LIMITED located?

EVELOP UK LIMITED is registered at C/O MCGRIGORS LLP, 5 Old Bailey, London EC4M 7BA.

What does EVELOP UK LIMITED do?

EVELOP UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EVELOP UK LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved following liquidation.