Dissolved 2017-04-25
Company Information for EVOLVE MEDIA EUROPE LTD
CHELMSFORD, ESSEX, CM2 0AW,
|
Company Registration Number
07836529
Private Limited Company
Dissolved Dissolved 2017-04-25 |
Company Name | |
---|---|
EVOLVE MEDIA EUROPE LTD | |
Legal Registered Office | |
CHELMSFORD ESSEX CM2 0AW Other companies in CM2 | |
Company Number | 07836529 | |
---|---|---|
Date formed | 2011-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-29 | |
Date Dissolved | 2017-04-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 07:19:31 |
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Officer | Role | Date Appointed |
---|---|---|
IVOR MAURICE PONTING |
||
PAUL DAVID PONTING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PONTING ENGINEERING CONSULTANTS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
MEDECI REHAB LIMITED | Director | 1995-12-21 | CURRENT | 1987-10-08 | Dissolved 2017-04-11 | |
PROTO MAGIC INNOVATIONS LIMITED | Director | 1995-02-27 | CURRENT | 1995-02-27 | Active | |
PONTING ENGINEERING LIMITED | Director | 1991-06-29 | CURRENT | 1976-02-13 | Dissolved 2017-12-07 | |
PONTING ENGINEERING CONSULTANTS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
ALTAIR AVIATION LIMITED | Director | 2003-09-18 | CURRENT | 2003-08-13 | Active | |
PONTING ENGINEERING LIMITED | Director | 1999-11-08 | CURRENT | 1976-02-13 | Dissolved 2017-12-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/15 FULL LIST | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IVOR MAURICE PONTING / 11/01/2012 | |
AP01 | DIRECTOR APPOINTED MR. IVOR MAURICE PONTING | |
AA01 | CURREXT FROM 30/11/2012 TO 28/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM PONTINGS ENGINEERING STONDON ROAD ONGAR ESSEX CM5 9RB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1 RUSSELL PLACE LONDON NW32BY ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID PONTING | |
SH01 | 21/11/11 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.61 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Called Up Share Capital | 2013-02-28 | £ 100 |
---|---|---|
Cash Bank In Hand | 2013-02-28 | £ 4,412 |
Current Assets | 2013-02-28 | £ 10,648 |
Debtors | 2013-02-28 | £ 6,236 |
Shareholder Funds | 2013-02-28 | £ -5,967 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as EVOLVE MEDIA EUROPE LTD are:
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. |