EVOLUTION INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04763335

Incorporation date

12/05/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/05/2003)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2011

Registered office address changed from 108-112 Main Road Sundridge Sevenoaks Kent TN14 6ES on 2011-12-01

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2011

Application to strike the company off the register

View PDF (3 pages)

13/09/2011

Appointment of Ms Susan Elizabeth Bell as a secretary on 2011-09-13

View PDF (1 pages)

13/09/2011

Termination of appointment of Keith John Barber as a secretary on 2011-09-13

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (3 pages)

04/05/2011

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

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18/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

28/10/2009

Director's details changed for Mr Kevin Ronald Spencer on 2009-10-26

View PDF (2 pages)

25/10/2009

Secretary's details changed for Mr Keith John Barber on 2009-10-26

View PDF (1 pages)

25/08/2009

Accounts made up to 2009-05-31

View PDF (3 pages)

12/05/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

20/04/2009

Accounts made up to 2008-05-31

View PDF (1 pages)

26/05/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

12/05/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

26/03/2008

Director's Change of Particulars / kevin spencer / 07/01/2008 / HouseName/Number was: , now: 6; Street was: bishops lodge, now: hungershall park; Area was: 129 forest road, now: ; Post Code was: TN2 5EX, now: TN4 8ND

View PDF (1 pages)

29/05/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

28/03/2007

Secretary's particulars changed

View PDF (1 pages)

19/03/2007

Accounts made up to 2006-05-31

View PDF (1 pages)

23/07/2006

Return made up to 13/05/06; full list of members

View PDF (6 pages)

18/10/2005

Accounts made up to 2005-05-31

View PDF (1 pages)

18/10/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

23/08/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Registered office changed on 24/08/05 from: victoria house victoria street northampton NN1 3NR

View PDF (1 pages)

25/05/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

25/05/2004

Registered office changed on 26/05/04

View PDF (0 pages)

20/01/2004

Certificate of change of name

View PDF (2 pages)

29/10/2003

New secretary appointed

View PDF (2 pages)

29/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2003

Registered office changed on 22/10/03 from: marlowe house, 109 station road sidcup kent DA15 7ET

View PDF (1 pages)

26/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Incorporation

View PDF (17 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

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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
Spencer, Kevin Ronald	Director	12/05/2003 - Present	214
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/05/2003 - 12/05/2003	99600
Lewis, Michael Ian	Director	12/05/2003 - 22/10/2003	15
Lewis, Michael Ian	Secretary	12/05/2003 - 22/10/2003	5
Barber, Keith John	Secretary	20/07/2005 - 12/09/2011	12

Persons with Significant Control

No PSC data available.

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Description

About EVOLUTION INSURANCE SERVICES LIMITED

EVOLUTION INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 12/05/2003 with the registered office located at 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB. 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 EVOLUTION INSURANCE SERVICES LIMITED?

EVOLUTION INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 12/05/2003 and dissolved on 30/01/2012.

Where is EVOLUTION INSURANCE SERVICES LIMITED located?

EVOLUTION INSURANCE SERVICES LIMITED is registered at 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB.

What is the latest filing for EVOLUTION INSURANCE SERVICES LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.