EVOLUTION ACCESSORIES LIMITED

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EVOLUTION ACCESSORIES LIMITED

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Key Data

Status

Dissolved

Company No.

04617864

Incorporation date

15/12/2002

Size

Full

Contacts

Registered address

Registered address

Accessory House, Cox Lane, Chessington KT9 1SDCopy
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Latest events (Record since 15/12/2002)
dot icon03/03/2013
Final Gazette dissolved following liquidation
dot icon03/12/2012
Completion of winding up
dot icon13/02/2011
Order of court to wind up
dot icon10/08/2010
Compulsory strike-off action has been suspended
dot icon31/05/2010
First Gazette notice for compulsory strike-off
dot icon15/02/2010
Termination of appointment of Leslie St George as a director
dot icon16/12/2009
Termination of appointment of Timothy O'keeffe as a secretary
dot icon28/10/2009
Full accounts made up to 2008-01-31
dot icon25/01/2009
Return made up to 16/12/08; full list of members
dot icon26/06/2008
Full accounts made up to 2007-01-31
dot icon29/01/2008
Return made up to 16/12/07; full list of members
dot icon28/05/2007
Accounting reference date extended from 31/12/06 to 31/01/07
dot icon27/02/2007
Return made up to 16/12/06; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon12/02/2006
Return made up to 16/12/05; full list of members
dot icon23/11/2005
Return made up to 16/12/04; full list of members
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon02/12/2004
Total exemption full accounts made up to 2003-12-31
dot icon21/10/2004
Secretary resigned
dot icon21/10/2004
Director resigned
dot icon21/10/2004
New secretary appointed
dot icon21/10/2004
New director appointed
dot icon28/01/2004
Return made up to 16/12/03; full list of members
dot icon12/10/2003
Certificate of change of name
dot icon16/12/2002
New secretary appointed
dot icon16/12/2002
New director appointed
dot icon16/12/2002
Secretary resigned
dot icon15/12/2002
Director resigned
dot icon15/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
St George, Leslie
Director
04/07/2004 - 01/12/2009
13
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
15/12/2002 - 15/12/2002
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
15/12/2002 - 15/12/2002
9239
Palmer, Andrew Bernhard
Director
15/12/2002 - 05/07/2004
5
O'keeffe, Timothy
Secretary
05/07/2004 - 23/11/2009
19

Persons with Significant Control

0

No PSC data available.

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Description

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About EVOLUTION ACCESSORIES LIMITED

EVOLUTION ACCESSORIES LIMITED is an(a) Dissolved company incorporated on 15/12/2002 with the registered office located at Accessory House, Cox Lane, Chessington KT9 1SD. There is currently no 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 EVOLUTION ACCESSORIES LIMITED?

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EVOLUTION ACCESSORIES LIMITED is currently Dissolved. It was registered on 15/12/2002 and dissolved on 03/03/2013.

Where is EVOLUTION ACCESSORIES LIMITED located?

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EVOLUTION ACCESSORIES LIMITED is registered at Accessory House, Cox Lane, Chessington KT9 1SD.

What does EVOLUTION ACCESSORIES LIMITED do?

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EVOLUTION ACCESSORIES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for EVOLUTION ACCESSORIES LIMITED?

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The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.