EVO SYST LTD

Key Data

Status

Dissolved

Company No.

05125359

Incorporation date

10/05/2004

Size

Dormant

Classification

Renting of automobiles (71.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2004)

14/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

27/06/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

27/06/2010

Director's details changed for Mr Jan Hoenicke on 2010-01-01

View PDF (2 pages)

24/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

04/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2009

Accounts made up to 2008-05-31

View PDF (2 pages)

06/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

04/04/2008

Director appointed mr jan hoenicke

View PDF (1 pages)

04/04/2008

Secretary appointed mr benito wolny

View PDF (1 pages)

03/04/2008

Appointment Terminated Secretary carsten kiel

View PDF (1 pages)

03/04/2008

Appointment Terminated Director benito wolny

View PDF (1 pages)

03/04/2008

Ad 26/03/08 gbp si 19999@1=19999 gbp ic 1/20000

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03/04/2008

Gbp nc 1000/20000 26/03/08

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26/03/2008

Accounts made up to 2007-05-31

View PDF (2 pages)

19/07/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

23/03/2007

Registered office changed on 24/03/07 from: 66 verity close notting hill london W11 4HE

View PDF (1 pages)

18/03/2007

Accounts made up to 2006-05-31

View PDF (2 pages)

07/11/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

07/03/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

01/03/2006

Return made up to 11/05/05; full list of members

View PDF (2 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Registered office changed on 10/06/04 from: 6 chase road london NW10 6HZ

View PDF (2 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Incorporation

View PDF (16 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

See more events →

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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	10/05/2004 - 10/05/2004	5431
Wolny, Benito	Secretary	25/03/2008 - Present	-
Hoenicke, Jan	Director	25/03/2008 - Present	-
Kiel, Carsten	Secretary	30/11/2004 - 25/03/2008	-
Wolny, Benito	Director	30/11/2004 - 25/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About EVO SYST LTD

EVO SYST LTD is an(a) Dissolved company incorporated on 10/05/2004 with the registered office located at 23a Woodlands Road, Isleworth, Middlesex TW7 6NR. 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 EVO SYST LTD?

EVO SYST LTD is currently Dissolved. It was registered on 10/05/2004 and dissolved on 14/11/2011.

Where is EVO SYST LTD located?

EVO SYST LTD is registered at 23a Woodlands Road, Isleworth, Middlesex TW7 6NR.

What does EVO SYST LTD do?

EVO SYST LTD operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for EVO SYST LTD?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.