EVOGEN LIMITED

Key Data

Status

Dissolved

Company No.

04923755

Incorporation date

06/10/2003

Size

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/10/2003)

04/12/2012

Final Gazette dissolved following liquidation

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04/09/2012

Completion of winding up

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17/01/2011

Order of court to wind up

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19/07/2010

Compulsory strike-off action has been suspended

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24/02/2010

Termination of appointment of Benjamin Cobb as a secretary

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30/12/2009

Compulsory strike-off action has been suspended

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27/08/2009

Registered office changed on 28/08/2009 from attn ben cobb the croft prestgrove north wraxall wiltshire SN14 8RY

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10/08/2009

First Gazette notice for compulsory strike-off

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04/03/2009

Registered office changed on 05/03/2009 from 4 northcote park oxshott surrey KT22 0HL

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10/11/2008

Appointment Terminated Director kevin odonovan

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10/11/2008

Appointment Terminated Director benjamin cobb

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10/11/2008

Director appointed sean reineke

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14/07/2008

Total exemption full accounts made up to 2008-03-31

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02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/06/2008

Ad 09/06/08 gbp si [email protected]=421.95 gbp ic 3274/3695.95

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12/12/2007

Return made up to 07/10/07; full list of members

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16/09/2007

Total exemption full accounts made up to 2007-03-31

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25/07/2007

Ad 16/03/07--------- £ si [email protected]=1865 £ ic 902/2767

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15/04/2007

Ad 12/09/06--------- £ si [email protected]

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31/01/2007

Total exemption small company accounts made up to 2006-03-31

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15/12/2006

Particulars of mortgage/charge

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12/12/2006

Ad 12/09/06--------- £ si [email protected]=256

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12/12/2006

Ad 12/09/06--------- £ si [email protected]=16

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16/10/2006

Return made up to 07/10/06; full list of members

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30/07/2006

Nc inc already adjusted 05/05/06

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30/07/2006

Resolutions

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30/07/2006

Resolutions

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10/07/2006

Ad 04/07/06--------- £ si [email protected]=144 £ ic 1000/1144

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10/07/2006

Nc inc already adjusted 05/05/06

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09/07/2006

S-div 19/06/06

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09/07/2006

Nc inc already adjusted 05/05/06

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09/07/2006

Resolutions

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09/04/2006

Ad 10/03/06--------- £ si 98@1=98 £ ic 902/1000

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28/09/2005

Return made up to 07/10/05; full list of members

View PDF (9 pages)

09/08/2005

Total exemption full accounts made up to 2005-03-31

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17/10/2004

Return made up to 07/10/04; full list of members

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19/07/2004

Ad 21/06/04--------- £ si 901@1=901 £ ic 1/902

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18/05/2004

Accounting reference date extended from 31/10/04 to 31/03/05

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28/04/2004

New director appointed

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28/04/2004

Registered office changed on 29/04/04 from: acorn house, the broyle ringmer east sussex BN8 5NW

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28/04/2004

New secretary appointed;new director appointed

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13/10/2003

Secretary resigned

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13/10/2003

Director resigned

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06/10/2003

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	06/10/2003 - 13/10/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	06/10/2003 - 13/10/2003	12606
O'donovan, Kevin	Director	19/04/2004 - 29/06/2008	19
Cobb, Benjamin David	Secretary	19/04/2004 - 17/06/2009	1
Reineke, Sean	Director	26/06/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EVOGEN LIMITED

EVOGEN LIMITED is an(a) Dissolved company incorporated on 06/10/2003 with the registered office located at Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOGEN LIMITED?

EVOGEN LIMITED is currently Dissolved. It was registered on 06/10/2003 and dissolved on 04/12/2012.

Where is EVOGEN LIMITED located?

EVOGEN LIMITED is registered at Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN.

What does EVOGEN LIMITED do?

EVOGEN LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for EVOGEN LIMITED?

The latest filing was on 04/12/2012: Final Gazette dissolved following liquidation.