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EVOGENIC LIMITED

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EVOGENIC LIMITED

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Key Data

Status

Dissolved

Company No.

04043931Copy
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Incorporation date

30/07/2000

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Sanderson House, Poplar Way, Sheffield, South Yorkshire S60 5TRCopy
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Latest events (Record since 31/07/2000)
dot icon16/11/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon31/08/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/08/2021
Application to strike the company off the register
View PDF (2 pages)
dot icon12/08/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon07/04/2021
Statement by Directors
View PDF (1 pages)
dot icon07/04/2021
Statement of capital on 2021-04-07
View PDF (4 pages)
dot icon07/04/2021
Solvency Statement dated 31/03/21
View PDF (1 pages)
dot icon07/04/2021
Resolutions
View PDF (3 pages)
dot icon01/04/2021
Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 2021-04-01
View PDF (1 pages)
dot icon21/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon18/12/2020
Termination of appointment of Karen Louise Chalmers as a director on 2020-12-11
View PDF (1 pages)
dot icon17/12/2020
Appointment of Mr Kevin James Mcadams as a director on 2020-12-11
View PDF (2 pages)
dot icon17/12/2020
Appointment of Mrs Nicola Marrison as a director on 2020-12-11
View PDF (2 pages)
dot icon17/12/2020
Termination of appointment of Sandra Ann Cummings as a director on 2020-12-11
View PDF (1 pages)
dot icon31/08/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon04/05/2020
Registered office address changed from Sanderson House Manor Road Coventry CV1 2GF to 7 Rushmills Northampton NN4 7YB on 2020-05-04
View PDF (1 pages)
dot icon04/05/2020
Termination of appointment of Ian Newcombe as a director on 2020-03-15
View PDF (1 pages)
dot icon04/05/2020
Appointment of Ms. Karen Louise Chalmers as a director on 2020-03-15
View PDF (2 pages)
dot icon04/05/2020
Termination of appointment of Mark Andrew Adamson as a director on 2020-03-15
View PDF (1 pages)
dot icon04/05/2020
Appointment of Hellen Maria Stein as a director on 2020-03-15
View PDF (2 pages)
dot icon04/05/2020
Appointment of Sandra Ann Cummings as a director on 2020-03-15
View PDF (2 pages)
dot icon05/02/2020
Previous accounting period extended from 2019-09-30 to 2019-12-31
View PDF (1 pages)
dot icon20/12/2019
Termination of appointment of Richard David Mogg as a director on 2019-12-13
View PDF (1 pages)
dot icon20/12/2019
Termination of appointment of Richard Mogg as a secretary on 2019-12-13
View PDF (1 pages)
dot icon14/08/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon20/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon18/09/2018
Termination of appointment of Julian Reaich Crooknorth as a director on 2018-06-09
View PDF (1 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-31 with no updates
View PDF (3 pages)
dot icon12/04/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon23/01/2018
Appointment of Mr Richard Mogg as a secretary on 2018-01-23
View PDF (2 pages)
dot icon16/10/2017
Appointment of Mr Richard David Mogg as a director on 2017-10-02
View PDF (2 pages)
dot icon01/09/2017
Termination of appointment of Adrian David Frost as a director on 2017-08-31
View PDF (1 pages)
dot icon01/09/2017
Termination of appointment of Adrian David Frost as a secretary on 2017-08-31
View PDF (1 pages)
dot icon07/08/2017
Confirmation statement made on 2017-07-31 with updates
View PDF (4 pages)
dot icon03/07/2017
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (5 pages)
dot icon05/07/2016
Full accounts made up to 2015-09-30
View PDF (16 pages)
dot icon24/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2015
Appointment of Mr Mark Andrew Adamson as a director on 2015-06-08
View PDF (2 pages)
dot icon16/06/2015
Appointment of Mr Ian Newcombe as a director on 2015-06-08
View PDF (2 pages)
dot icon16/06/2015
Appointment of Mr Adrian David Frost as a director on 2015-06-08
View PDF (2 pages)
dot icon16/06/2015
Appointment of Mr Adrian David Frost as a secretary on 2015-06-08
View PDF (2 pages)
dot icon16/06/2015
Termination of appointment of Julian Reaich Crooknorth as a secretary on 2015-06-08
View PDF (1 pages)
dot icon16/06/2015
Current accounting period extended from 2015-07-31 to 2015-09-30
View PDF (1 pages)
dot icon16/06/2015
Registered office address changed from 15 the Fairway Whitehill Bordon Hampshire GU35 9HA to Sanderson House Manor Road Coventry CV1 2GF on 2015-06-16
View PDF (1 pages)
dot icon05/06/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon28/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Termination of appointment of Stephen Francis Veal as a director on 2014-06-30
View PDF (1 pages)
dot icon28/08/2014
Termination of appointment of Stephen Francis Veal as a director on 2014-06-30
View PDF (1 pages)
dot icon02/05/2014
Registered office address changed from Unit 7 Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB England on 2014-05-02
View PDF (1 pages)
dot icon16/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon19/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (6 pages)
dot icon03/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon03/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon09/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (6 pages)
dot icon03/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon27/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2010
Director's details changed for Julian Reaich Crooknorth on 2010-07-31
View PDF (2 pages)
dot icon27/08/2010
Director's details changed for Stephen Francis Veal on 2010-07-31
View PDF (2 pages)
dot icon27/08/2010
Registered office address changed from Unit 25 Passfield Business Centre, Lynchborough Road Passfield, Liphook Hampshire GU30 7SB on 2010-08-27
View PDF (1 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon11/08/2009
Return made up to 31/07/09; full list of members
View PDF (5 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon17/09/2008
Return made up to 31/07/08; full list of members
View PDF (5 pages)
dot icon14/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon09/01/2008
Registered office changed on 09/01/08 from: 2 highview high street bordon hampshire GU35 0AX
View PDF (1 pages)
dot icon27/09/2007
Return made up to 31/07/07; full list of members
View PDF (4 pages)
dot icon26/06/2007
Registered office changed on 26/06/07 from: bourne house queen street gomsahll surrey GU5 9LY
View PDF (1 pages)
dot icon04/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon29/12/2006
Director resigned
View PDF (1 pages)
dot icon15/08/2006
Return made up to 31/07/06; full list of members
View PDF (4 pages)
dot icon06/04/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon11/08/2005
Return made up to 31/07/05; full list of members
View PDF (4 pages)
dot icon11/08/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon19/08/2004
Return made up to 31/07/04; full list of members
View PDF (8 pages)
dot icon04/06/2004
Auditor's resignation
View PDF (1 pages)
dot icon02/06/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (7 pages)
dot icon18/08/2003
Return made up to 31/07/03; full list of members
View PDF (8 pages)
dot icon28/05/2003
Accounts for a small company made up to 2002-07-31
View PDF (6 pages)
dot icon09/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/05/2003
Director resigned
View PDF (1 pages)
dot icon20/03/2003
Registered office changed on 20/03/03 from: sycamore house high street cranleigh surrey GU6 8AG
View PDF (1 pages)
dot icon08/08/2002
Return made up to 31/07/02; full list of members
View PDF (9 pages)
dot icon24/05/2002
Accounts for a small company made up to 2001-07-31
View PDF (6 pages)
dot icon13/09/2001
Return made up to 31/07/01; full list of members
View PDF (8 pages)
dot icon21/05/2001
Ad 11/05/01--------- £ si 40@1=40 £ ic 3000/3040
View PDF (2 pages)
dot icon09/03/2001
Ad 12/02/01--------- £ si 2998@1=2998 £ ic 2/3000
View PDF (2 pages)
dot icon20/02/2001
New director appointed
View PDF (2 pages)
dot icon20/02/2001
Resolutions
View PDF (0 pages)
dot icon20/02/2001
Resolutions
View PDF (0 pages)
dot icon20/02/2001
Resolutions
View PDF (2 pages)
dot icon20/02/2001
£ nc 1000/10000 12/02/01
View PDF (2 pages)
dot icon09/02/2001
Registered office changed on 09/02/01 from: 39 sutherland close whitehill bordon hampshire GU35 9RE
View PDF (1 pages)
dot icon06/09/2000
New director appointed
View PDF (2 pages)
dot icon16/08/2000
Registered office changed on 16/08/00 from: 12-14 saint mary street newport salop TF10 7AB
View PDF (1 pages)
dot icon16/08/2000
Secretary resigned
View PDF (1 pages)
dot icon16/08/2000
Director resigned
View PDF (1 pages)
dot icon16/08/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/08/2000
New director appointed
View PDF (2 pages)
dot icon31/07/2000
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2021
dot iconLast accounts made up to
30/12/2020View PDF

Confirmation

dot iconLast statement dated
30/12/2020View PDF
See more events →

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Financial Ratios

EVOGENIC LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EVOGENIC LIMITED

EVOGENIC LIMITED is a Dissolved company incorporated on 30/07/2000 with the registered office located at Sanderson House, Poplar Way, Sheffield, South Yorkshire S60 5TR. There are currently 3 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 EVOGENIC LIMITED?

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EVOGENIC LIMITED is currently Dissolved. It was registered on 30/07/2000 and dissolved on 15/11/2021.

Where is EVOGENIC LIMITED located?

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EVOGENIC LIMITED is registered at Sanderson House, Poplar Way, Sheffield, South Yorkshire S60 5TR.

What does EVOGENIC LIMITED do?

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EVOGENIC LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EVOGENIC LIMITED?

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The latest filing was on 16/11/2021: Final Gazette dissolved via voluntary strike-off.