EVOSQUARE LTD

Key Data

Status

Dissolved

Company No.

04457392

Incorporation date

09/06/2002

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/2002)

24/01/2011

Final Gazette dissolved via compulsory strike-off

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11/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2010

Termination of appointment of Lloyd Matthews as a secretary

View PDF (1 pages)

10/02/2010

Registered office address changed from 3 Fleet Street London EC4Y 1DP England on 2010-02-11

View PDF (1 pages)

08/11/2009

Registered office address changed from Swan Centre Fishers Lane London W4 1RX on 2009-11-09

View PDF (1 pages)

10/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

29/06/2009

Return made up to 10/06/09; full list of members

View PDF (5 pages)

11/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

30/10/2008

Return made up to 10/06/08; full list of members

View PDF (6 pages)

23/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

05/08/2008

Nc inc already adjusted 06/02/08

View PDF (1 pages)

05/08/2008

Registered office changed on 06/08/2008 from swan centre fishers lane chiswick london W4 1RX

View PDF (1 pages)

17/07/2008

Director appointed james gordon matthews

View PDF (1 pages)

17/07/2008

Appointment Terminated Secretary peter atalla

View PDF (1 pages)

17/07/2008

Appointment Terminated Director robert watson

View PDF (1 pages)

17/07/2008

Secretary appointed lloyd harry matthews

View PDF (1 pages)

14/07/2008

Resolutions

View PDF (2 pages)

14/07/2008

Registered office changed on 15/07/2008 from queens wharf queen caroline street london W6 9RY

View PDF (1 pages)

09/09/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

01/07/2007

Return made up to 10/06/07; no change of members

View PDF (7 pages)

22/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

Ad 01/10/04--------- £ si 1079@1

View PDF (2 pages)

25/03/2007

Ad 07/10/04--------- £ si 120@1

View PDF (2 pages)

01/03/2007

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

10/07/2006

Return made up to 10/06/06; full list of members

View PDF (9 pages)

10/11/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

23/08/2005

Return made up to 10/06/05; full list of members

View PDF (8 pages)

23/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/03/2005

Nc inc already adjusted 01/10/04

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (1 pages)

30/01/2005

New director appointed

View PDF (2 pages)

13/10/2004

Certificate of change of name

View PDF (2 pages)

26/07/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

16/03/2004

Accounts made up to 2003-06-30

View PDF (5 pages)

23/09/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

06/02/2003

Registered office changed on 07/02/03 from: 33 saint jamess square london SW1Y 4JS

View PDF (1 pages)

19/11/2002

Registered office changed on 20/11/02 from: 36 dover street london W1X 3RB

View PDF (1 pages)

09/06/2002

Secretary resigned

View PDF (1 pages)

09/06/2002

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/06/2002 - 09/06/2002	99600
Watson, Robert David	Director	09/06/2002 - 08/07/2008	5
Atalla, Peter Michael	Director	09/06/2002 - Present	15
Matthews, James Gordon	Director	05/02/2008 - Present	4
Shirley, Alan Christopher	Director	06/10/2004 - 11/02/2007	1

Persons with Significant Control

No PSC data available.

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Description

About EVOSQUARE LTD

EVOSQUARE LTD is an(a) Dissolved company incorporated on 09/06/2002 with the registered office located at Mwb City Tower, 40 Basinghall Street, London EC2V 5DE. 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 EVOSQUARE LTD?

EVOSQUARE LTD is currently Dissolved. It was registered on 09/06/2002 and dissolved on 24/01/2011.

Where is EVOSQUARE LTD located?

EVOSQUARE LTD is registered at Mwb City Tower, 40 Basinghall Street, London EC2V 5DE.

What is the latest filing for EVOSQUARE LTD?

The latest filing was on 24/01/2011: Final Gazette dissolved via compulsory strike-off.