EVOLVED IT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04817767

Incorporation date

01/07/2003

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2003)

23/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

04/09/2018

Liquidators' statement of receipts and payments to 2018-06-22

View PDF (18 pages)

31/08/2017

Liquidators' statement of receipts and payments to 2017-06-22

View PDF (18 pages)

27/09/2016

Liquidators' statement of receipts and payments to 2016-06-22

View PDF (7 pages)

27/08/2015

Liquidators' statement of receipts and payments to 2015-06-22

View PDF (7 pages)

31/08/2014

Liquidators' statement of receipts and payments to 2014-06-22

View PDF (7 pages)

26/08/2013

Liquidators' statement of receipts and payments to 2013-06-22

View PDF (10 pages)

22/08/2013

Liquidators' statement of receipts and payments to 2012-06-22

View PDF (10 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-06-22

View PDF (13 pages)

05/04/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

16/09/2010

Registered office address changed from Fao Mbp 19 Town Square Basildon Essex SS14 1BD on 2010-09-17

View PDF (2 pages)

04/07/2010

Statement of affairs with form 4.19

View PDF (7 pages)

04/07/2010

Appointment of a voluntary liquidator

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04/07/2010

Resolutions

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20/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

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21/10/2009

Annual return made up to 2009-07-02 with full list of shareholders

View PDF (3 pages)

19/10/2009

Director's details changed for Martin Heyman on 2009-10-20

View PDF (2 pages)

19/10/2009

Secretary's details changed for Katrina Elizabeth Double on 2009-10-20

View PDF (1 pages)

24/09/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

22/07/2009

Registered office changed on 23/07/2009 from 8A mill road stock ingatestone essex CM4 9BH

View PDF (1 pages)

10/11/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

28/10/2008

Appointment terminated director and secretary neil scott

View PDF (1 pages)

21/09/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

09/09/2008

Return made up to 02/07/07; full list of members

View PDF (3 pages)

09/09/2008

Appointment terminated secretary lowtax secretarial services LIMITED

View PDF (1 pages)

28/08/2008

Director and secretary appointed neil john scott

View PDF (2 pages)

04/02/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

03/07/2007

Registered office changed on 04/07/07 from: weir cottage 2 laindon road billericay essex CM12 9LQ

View PDF (1 pages)

23/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2007

New secretary appointed

View PDF (1 pages)

22/11/2006

Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT

View PDF (1 pages)

05/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

04/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

11/07/2005

Return made up to 02/07/05; no change of members

View PDF (2 pages)

24/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

19/07/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

25/02/2004

Secretary's particulars changed

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (2 pages)

29/07/2003

Ad 08/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

01/07/2003

Incorporation

View PDF (7 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Heyman, Martin	Director	07/07/2003 - Present	9
LOWTAX SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/07/2003 - 28/02/2007	195
LOWTAX NOMINEES LIMITED	Corporate Director	01/07/2003 - 07/07/2003	125
Scott, Neil John	Director	27/05/2008 - 23/10/2008	7
Double, Katrina Elizabeth	Secretary	28/02/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EVOLVED IT SERVICES LIMITED

EVOLVED IT SERVICES LIMITED is an(a) Dissolved company incorporated on 01/07/2003 with the registered office located at Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire S60 2DH. 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 EVOLVED IT SERVICES LIMITED?

EVOLVED IT SERVICES LIMITED is currently Dissolved. It was registered on 01/07/2003 and dissolved on 23/10/2019.

Where is EVOLVED IT SERVICES LIMITED located?

EVOLVED IT SERVICES LIMITED is registered at Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire S60 2DH.

What does EVOLVED IT SERVICES LIMITED do?

EVOLVED IT SERVICES LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for EVOLVED IT SERVICES LIMITED?

The latest filing was on 23/10/2019: Final Gazette dissolved following liquidation.