EVOLVE CORPORATION PLC

Register to unlock more data on OkredoRegister

EVOLVE CORPORATION PLC

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05130566

Incorporation date

17/05/2004

Size

Full

Contacts

Registered address

Registered address

Russell Square House, 10-12 Russell Square, London WC1B 5LFCopy
copy info iconCopy
See on map
Latest events (Record since 17/05/2004)
dot icon11/01/2011
Final Gazette dissolved following liquidation
dot icon26/10/2010
Insolvency court order
dot icon26/10/2010
Insolvency filing
dot icon19/10/2010
Administrator's progress report to 2010-09-30
dot icon11/10/2010
Notice of move from Administration to Dissolution on 2010-09-30
dot icon16/05/2010
Notice of extension of period of Administration
dot icon16/05/2010
Administrator's progress report to 2010-04-05
dot icon14/04/2010
Notice of extension of period of Administration
dot icon21/03/2010
Termination of appointment of Richard Westlake Toms as a secretary
dot icon25/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/10/2009
Administrator's progress report to 2009-10-05
dot icon08/10/2009
Notice of extension of period of Administration
dot icon14/05/2009
Administrator's progress report to 2009-04-05
dot icon10/12/2008
Statement of administrator's proposal
dot icon02/11/2008
Appointment Terminated Director ian clowes
dot icon31/10/2008
Registered office changed on 01/11/2008 from A2 yeoman gate yeoman way worthing west sussex BN13 3QZ
dot icon31/10/2008
Appointment of an administrator
dot icon26/10/2008
Appointment Terminated Director robert wilson
dot icon20/10/2008
Appointment Terminated Director frederic beuve
dot icon05/10/2008
Director appointed james patrick redding
dot icon05/10/2008
Appointment Terminated Director richard westlake toms
dot icon05/10/2008
Appointment Terminated Director james redding
dot icon05/10/2008
Appointment Terminated Director peter hobday
dot icon30/06/2008
Return made up to 18/05/08; full list of members
dot icon27/05/2008
Director appointed derek king
dot icon26/05/2008
Appointment Terminated Director geoffrey doyle
dot icon11/05/2008
Ad 25/03/08 gbp si [email protected]=37359.6 gbp ic 1079090.2/1116449.8
dot icon29/04/2008
Ad 25/03/08 gbp si [email protected]=37359.6 gbp ic 1041730.6/1079090.2
dot icon17/02/2008
New director appointed
dot icon17/02/2008
Ad 20/12/07--------- £ si [email protected]=37359 £ ic 967012/1004371
dot icon17/02/2008
Conso 20/12/07
dot icon17/02/2008
Resolutions
dot icon17/02/2008
Resolutions
dot icon17/02/2008
Resolutions
dot icon21/01/2008
Particulars of mortgage/charge
dot icon19/12/2007
Memorandum and Articles of Association
dot icon25/11/2007
Nc inc already adjusted 25/04/07
dot icon25/11/2007
Resolutions
dot icon25/11/2007
Resolutions
dot icon19/11/2007
New director appointed
dot icon19/11/2007
New director appointed
dot icon13/11/2007
Return made up to 18/05/07; full list of members
dot icon13/11/2007
Resolutions
dot icon13/11/2007
Resolutions
dot icon13/11/2007
Memorandum and Articles of Association
dot icon07/11/2007
Full accounts made up to 2007-06-30
dot icon05/11/2007
Ad 27/04/07--------- £ si [email protected]=267011 £ ic 700003/967014
dot icon05/11/2007
Ad 27/04/07--------- £ si 1@1=1 £ ic 700002/700003
dot icon15/10/2007
Accounting reference date extended from 31/03/07 to 30/06/07
dot icon22/08/2007
Particulars of mortgage/charge
dot icon12/04/2007
Registered office changed on 13/04/07 from: A2 yeoman gate, yeoman way worthing west sussex BN13 3QZ
dot icon03/04/2007
Registered office changed on 04/04/07 from: 52 richmond road worthing west sussex BN11 1PR
dot icon29/03/2007
Director's particulars changed
dot icon06/11/2006
Group of companies' accounts made up to 2006-03-31
dot icon28/06/2006
Ad 16/06/06--------- £ si 250000@1=250000 £ ic 450002/700002
dot icon27/06/2006
Return made up to 18/05/06; full list of members
dot icon25/06/2006
Director's particulars changed
dot icon11/01/2006
Auditor's resignation
dot icon27/12/2005
Full accounts made up to 2005-03-31
dot icon20/12/2005
New secretary appointed
dot icon06/09/2005
Ad 08/08/05--------- £ si 250000@1=250000 £ ic 200002/450002
dot icon06/09/2005
New director appointed
dot icon22/08/2005
Location - directors service contracts and memoranda
dot icon22/08/2005
Nc inc already adjusted 08/08/05
dot icon22/08/2005
Resolutions
dot icon22/08/2005
Resolutions
dot icon22/08/2005
Resolutions
dot icon13/07/2005
Return made up to 18/05/05; full list of members
dot icon20/06/2005
Certificate of authorisation to commence business and borrow
dot icon20/06/2005
Application to commence business
dot icon19/04/2005
Particulars of contract relating to shares
dot icon19/04/2005
Ad 08/02/05--------- £ si [email protected]=200000 £ ic 2/200002
dot icon10/01/2005
New director appointed
dot icon10/01/2005
New director appointed
dot icon10/01/2005
New director appointed
dot icon06/01/2005
Accounting reference date shortened from 31/05/05 to 31/03/05
dot icon26/05/2004
Secretary resigned
dot icon26/05/2004
Director resigned
dot icon26/05/2004
Director resigned
dot icon17/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
17/05/2004 - 20/05/2004
12342
BRIGHTON SECRETARY LTD
Nominee Director
17/05/2004 - 20/05/2004
12342
BRIGHTON DIRECTOR LTD
Nominee Director
17/05/2004 - 20/05/2004
12606
Wilson, Robert David
Director
20/05/2004 - 19/10/2008
1
Beuve, Frederic
Director
29/10/2007 - 05/10/2008
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About EVOLVE CORPORATION PLC

EVOLVE CORPORATION PLC is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at Russell Square House, 10-12 Russell Square, London WC1B 5LF. 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 EVOLVE CORPORATION PLC?

toggle

EVOLVE CORPORATION PLC is currently Dissolved. It was registered on 17/05/2004 and dissolved on 11/01/2011.

Where is EVOLVE CORPORATION PLC located?

toggle

EVOLVE CORPORATION PLC is registered at Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does EVOLVE CORPORATION PLC do?

toggle

EVOLVE CORPORATION PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EVOLVE CORPORATION PLC?

toggle

The latest filing was on 11/01/2011: Final Gazette dissolved following liquidation.