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EVOPRO LIMITED

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EVOPRO LIMITED

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Key Data

Status

Liquidation

Company No.

06991293

Incorporation date

14/08/2009

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Citygate House, R/O 197-199 Baddow Road, Chelmsford, Essex CM2 7PZCopy
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Latest events (Record since 14/08/2009)
dot icon23/09/2025
Liquidators' statement of receipts and payments to 2023-05-02
View PDF (11 pages)
dot icon23/09/2025
Liquidators' statement of receipts and payments to 2025-05-02
View PDF (11 pages)
dot icon07/04/2025
Registered office address changed from 10 st. Helens Road Swansea SA1 4AW Wales to Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 2025-04-07
View PDF (1 pages)
dot icon17/12/2024
Registered office address changed from 197-199 Baddow Road Chelmsford Essex CM2 7PZ to 10 st. Helens Road Swansea SA1 4AW on 2024-12-17
View PDF (1 pages)
dot icon13/11/2024
Registered office address changed from C/O Ad Business Recovery Limited 2nd Floor, Milstrete House 29 New Street Chelmsford Essex CM1 1NT to 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 2024-11-13
View PDF (3 pages)
dot icon12/09/2024
Resignation of a liquidator
View PDF (3 pages)
dot icon28/06/2024
Liquidators' statement of receipts and payments to 2024-05-02
View PDF (11 pages)
dot icon22/06/2024
Registered office address changed from C/O Ad Business Recovery Limited, Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited 2nd Floor, Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 2024-06-22
View PDF (3 pages)
dot icon25/05/2023
Appointment of a voluntary liquidator
View PDF (11 pages)
dot icon14/02/2023
Liquidators' statement of receipts and payments to 2022-05-02
View PDF (12 pages)
dot icon05/02/2023
Liquidators' statement of receipts and payments to 2021-05-02
View PDF (12 pages)
dot icon04/11/2022
Registered office address changed from 197-199 Baddow Road Chelmsford Essex CM2 7PZ England to C/O Ad Business Recovery Limited, Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2022-11-04
View PDF (2 pages)
dot icon22/07/2020
Liquidators' statement of receipts and payments to 2020-05-02
View PDF (13 pages)
dot icon15/07/2020
Liquidators' statement of receipts and payments to 2020-05-02
View PDF (13 pages)
dot icon28/10/2019
Liquidators' statement of receipts and payments to 2019-05-02
View PDF (13 pages)
dot icon28/06/2018
Statement of affairs
View PDF (9 pages)
dot icon28/06/2018
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon28/06/2018
Resolutions
View PDF (1 pages)
dot icon06/05/2018
Registered office address changed from 68 Mayford Road, London Mayford Road London SW12 8SN to 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 2018-05-06
View PDF (1 pages)
dot icon06/05/2018
Cessation of Frederick Woldemar Talberg as a person with significant control on 2018-05-03
View PDF (1 pages)
dot icon06/05/2018
Cessation of Chloe Katerina Talberg as a person with significant control on 2018-05-03
View PDF (1 pages)
dot icon06/05/2018
Termination of appointment of Frederick Woldemar Talberg as a director on 2018-05-03
View PDF (1 pages)
dot icon06/05/2018
Termination of appointment of Chloe Katerina Talberg as a director on 2018-05-03
View PDF (1 pages)
dot icon06/05/2018
Termination of appointment of Chloe Katerina Talberg as a secretary on 2018-05-03
View PDF (1 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-16 with no updates
View PDF (3 pages)
dot icon29/06/2017
Total exemption full accounts made up to 2016-10-31
View PDF (12 pages)
dot icon28/11/2016
Resolutions
View PDF (3 pages)
dot icon21/11/2016
Previous accounting period shortened from 2016-12-31 to 2016-10-31
View PDF (1 pages)
dot icon11/10/2016
Termination of appointment of Stuart Adam Marks as a director on 2016-09-29
View PDF (1 pages)
dot icon11/10/2016
Termination of appointment of Malcolm Adam Lyon as a director on 2016-09-29
View PDF (1 pages)
dot icon24/08/2016
Resolutions
View PDF (32 pages)
dot icon21/07/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (9 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon02/12/2015
Appointment of Mr Stuart Adam Marks as a director on 2015-11-06
View PDF (2 pages)
dot icon02/12/2015
Appointment of Mr Malcolm Adam Lyon as a director on 2015-11-06
View PDF (2 pages)
dot icon02/12/2015
Resolutions
View PDF (31 pages)
dot icon01/12/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (5 pages)
dot icon01/12/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (5 pages)
dot icon01/12/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (4 pages)
dot icon01/12/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (5 pages)
dot icon01/12/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (5 pages)
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (4 pages)
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (4 pages)
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (4 pages)
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (4 pages)
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (4 pages)
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (3 pages)
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (4 pages)
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (3 pages)
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (3 pages)
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (3 pages)
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (4 pages)
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (3 pages)
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (4 pages)
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (3 pages)
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-06
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon29/07/2015
Sub-division of shares on 2015-07-17
View PDF (5 pages)
dot icon16/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (7 pages)
dot icon16/07/2015
Director's details changed for Mr Frederick Woldemar Talberg on 2015-07-16
View PDF (2 pages)
dot icon16/07/2015
Director's details changed for Mrs Chloe Katerina Talberg on 2015-07-16
View PDF (2 pages)
dot icon08/01/2015
Statement of capital following an allotment of shares on 2014-03-20
View PDF (3 pages)
dot icon08/01/2015
Statement of capital following an allotment of shares on 2014-01-31
View PDF (3 pages)
dot icon08/01/2015
Statement of capital following an allotment of shares on 2013-07-11
View PDF (3 pages)
dot icon08/01/2015
Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG to 68 Mayford Road, London Mayford Road London SW12 8SN on 2015-01-08
View PDF (1 pages)
dot icon02/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon30/04/2014
Previous accounting period extended from 2013-08-31 to 2013-12-31
View PDF (1 pages)
dot icon11/03/2014
Statement of capital following an allotment of shares on 2014-03-01
View PDF (3 pages)
dot icon27/09/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2013
Sub-division of shares on 2009-08-14
View PDF (5 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon23/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon24/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2011
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2011-07-13
View PDF (1 pages)
dot icon13/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon08/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2009
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/10/2016
dot iconNext confirmation date
16/07/2018
dot iconLast change occurred
31/10/2016

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2016
dot iconNext account date
31/10/2017
dot iconNext due on
31/07/2018
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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EVOPRO LIMITED

EVOPRO LIMITED is an(a) Liquidation company incorporated on 14/08/2009 with the registered office located at Citygate House, R/O 197-199 Baddow Road, Chelmsford, Essex CM2 7PZ. 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 EVOPRO LIMITED?

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EVOPRO LIMITED is currently Liquidation. It was registered on 14/08/2009 .

Where is EVOPRO LIMITED located?

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EVOPRO LIMITED is registered at Citygate House, R/O 197-199 Baddow Road, Chelmsford, Essex CM2 7PZ.

What does EVOPRO LIMITED do?

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EVOPRO LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for EVOPRO LIMITED?

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The latest filing was on 23/09/2025: Liquidators' statement of receipts and payments to 2023-05-02.