EVOLVE DISTRIBUTION LTD

Key Data

Status

Dissolved

Company No.

04806973

Incorporation date

22/06/2003

Size

Full

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2003)

22/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2009

Registered office changed on 15/01/2009 from 1 procter street douglas shanks london WC1V 6PG

View PDF (1 pages)

29/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

01/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2007

Registered office changed on 30/08/07 from: 85 south street dorking surrey RH4 2JU

View PDF (1 pages)

18/08/2007

Full accounts made up to 2005-06-30

View PDF (15 pages)

08/08/2007

Director resigned

View PDF (1 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2007

Registered office changed on 06/02/07 from: 21-22 new row covent garden london WC2N 4LE

View PDF (2 pages)

08/10/2006

New director appointed

View PDF (2 pages)

11/09/2006

Auditor's resignation

View PDF (1 pages)

24/07/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

Director resigned

View PDF (1 pages)

20/03/2006

Certificate of change of name

View PDF (2 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2005

Registered office changed on 07/09/05 from: 131 high street teddington middlesex TW11 8HH

View PDF (1 pages)

06/09/2005

New director appointed

View PDF (2 pages)

21/08/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

23/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

12/12/2004

Certificate of change of name

View PDF (2 pages)

02/12/2004

New director appointed

View PDF (3 pages)

03/08/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

03/08/2004

Registered office changed on 04/08/04

View PDF (0 pages)

23/06/2004

Ad 25/06/03-30/03/04 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/03/2004

Registered office changed on 23/03/04 from: millfields cottage rowhook horsham west sussex RH12 3PZ

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (1 pages)

30/09/2003

New secretary appointed

View PDF (1 pages)

30/09/2003

Registered office changed on 01/10/03 from: btc house, chapel hill longridge preston lancs PR3 3JY

View PDF (1 pages)

20/08/2003

Certificate of change of name

View PDF (2 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

22/06/2003

Incorporation

View PDF (12 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

29/06/2005

Last change occurred

29/06/2005

Accounts

Full

Last made up date

29/06/2005

Next account date

29/06/2006

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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
Dunwoody, Steven	Director	26/06/2003 - Present	4
BTC (SECRETARIES) LIMITED	Nominee Secretary	22/06/2003 - 22/06/2003	1510
BTC (DIRECTORS) LTD	Nominee Director	22/06/2003 - 22/06/2003	1496
Alderson, Simon Mathew	Director	30/11/2004 - 29/04/2006	9
Littlejohns, Anthony Melvin	Director	25/08/2005 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About EVOLVE DISTRIBUTION LTD

EVOLVE DISTRIBUTION LTD is an(a) Dissolved company incorporated on 22/06/2003 with the registered office located at C/O BTG TAX, 11 Haymarket, London SW1Y 4BP. 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 EVOLVE DISTRIBUTION LTD?

EVOLVE DISTRIBUTION LTD is currently Dissolved. It was registered on 22/06/2003 and dissolved on 22/03/2010.

Where is EVOLVE DISTRIBUTION LTD located?

EVOLVE DISTRIBUTION LTD is registered at C/O BTG TAX, 11 Haymarket, London SW1Y 4BP.

What does EVOLVE DISTRIBUTION LTD do?

EVOLVE DISTRIBUTION LTD operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for EVOLVE DISTRIBUTION LTD?

The latest filing was on 22/03/2010: Final Gazette dissolved via compulsory strike-off.