Liquidation
Company Information for EVOLVED IT SERVICES LIMITED
MOORGATE CROFTS BUSINESS CENTRE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2DH,
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Company Registration Number
04817767
Private Limited Company
Liquidation |
Company Name | |
---|---|
EVOLVED IT SERVICES LIMITED | |
Legal Registered Office | |
MOORGATE CROFTS BUSINESS CENTRE SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2DH Other companies in S60 | |
Company Number | 04817767 | |
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Company ID Number | 04817767 | |
Date formed | 2003-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2008 | |
Account next due | 30/04/2010 | |
Latest return | 02/07/2009 | |
Return next due | 30/07/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 16:47:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVOLVED IT SERVICES PTY LTD | Active | Company formed on the 2015-02-19 | ||
Evolved It Services LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KATRINA ELIZABETH DOUBLE |
||
MARTIN HEYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL JOHN SCOTT |
Company Secretary | ||
NEIL JOHN SCOTT |
Director | ||
LOWTAX SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LOWTAX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOLVED DATA CENTRE SERVICES LTD | Director | 2014-06-06 | CURRENT | 2010-04-21 | Liquidation | |
DARWIN CONSULTANCY SERVICES LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2011 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM FAO MBP 19 TOWN SQUARE BASILDON ESSEX SS14 1BD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AR01 | 02/07/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEYMAN / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATRINA ELIZABETH DOUBLE / 20/10/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 8A MILL ROAD STOCK INGATESTONE ESSEX CM4 9BH | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL SCOTT | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LOWTAX SECRETARIAL SERVICES LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED NEIL JOHN SCOTT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/07/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ASTON ROTHBURY FACTORS LIMITED |
EVOLVED IT SERVICES LIMITED owns 4 domain names.
mythinclient.co.uk phoenixcerberus.co.uk keithwoodassociates.co.uk evolvedit.co.uk
The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as EVOLVED IT SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |