Evolutionary Concepts (UK) Ltd

Company Name	Evolutionary Concepts (UK) Ltd
Company Status	Dissolved
Company Number	03819929
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 9 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Mohammed Afaq
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1999(same day as company formation)
Role	Architectural Services
Country of Residence	United Kingdom
Correspondence Address	3 Dobb Hedge Close Hale Barns Cheshire WA15 0AT

Secretary Name	Zeba Afaq
Nationality	British
Status	Closed
Appointed	11 March 2005(5 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	19 Osprey Drive Wilmslow Cheshire SK9 2LA

Director Name	Mohammed Ishfaq
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Marketing Archiectural Service
Correspondence Address	472 Hale Road Halebarns Altrincham Cheshire WA15 8XT

Secretary Name	Mohammed Afaq
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Architectural Services
Correspondence Address	472 Hale Road Halebarns Altrincham Cheshire WA15 8XT

Secretary Name	Babar Ishaq
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2003)
Role	Architects
Correspondence Address	472 Hale Road Halebarns Altrincham Cheshire WA15 8XT

Secretary Name	Rehana Ishaq
Nationality	British
Status	Resigned
Appointed	06 August 2003(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 2005)
Role	Secretary
Correspondence Address	12 Stanney Close Milnrow Rochdale Lancashire OL16 4BF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor Builder House Mayors Road Altrincham Cheshire WA15 9RP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£47,804
Cash	£10,275
Current Liabilities	£70,680

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
1 October 2010	Compulsory strike-off action has been suspended (1 page)
1 October 2010	Compulsory strike-off action has been suspended (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
19 March 2010	Restoration by order of the court (2 pages)
19 March 2010	Restoration by order of the court (2 pages)
11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2009	Compulsory strike-off action has been suspended (1 page)
20 June 2009	Compulsory strike-off action has been suspended (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
9 September 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
9 September 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 September 2007	Return made up to 05/08/07; full list of members (6 pages)
1 September 2007	Return made up to 05/08/07; full list of members (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
7 September 2006	Return made up to 05/08/06; full list of members (6 pages)
7 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 February 2006	Registered office changed on 17/02/06 from: concept house 9 commerce way trafford park manchester M17 1HW (1 page)
17 February 2006	Registered office changed on 17/02/06 from: concept house 9 commerce way trafford park manchester M17 1HW (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
17 August 2005	Return made up to 05/08/05; full list of members (6 pages)
17 August 2005	Return made up to 05/08/05; full list of members (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 August 2004	Return made up to 05/08/04; full list of members (6 pages)
24 August 2004	Return made up to 05/08/04; full list of members 363(287) ‐ Registered office changed on 24/08/04 (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
6 March 2004	New secretary appointed (1 page)
6 March 2004	New secretary appointed (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Return made up to 05/08/03; full list of members (6 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Registered office changed on 08/10/03 from: 2ND floor brakendale house 141 buxton road stockport cheshire SK2 6EQ (1 page)
8 October 2003	Return made up to 05/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
8 October 2003	Registered office changed on 08/10/03 from: 2ND floor brakendale house 141 buxton road stockport cheshire SK2 6EQ (1 page)
30 August 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
30 August 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 August 2003	Registered office changed on 18/08/03 from: 2ND floor bracondale house 141 buxton road stockport cheshire SK2 6EQ (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 2ND floor bracondale house 141 buxton road stockport cheshire SK2 6EQ (1 page)
1 October 2002	Return made up to 05/08/02; full list of members (6 pages)
1 October 2002	Return made up to 05/08/02; full list of members (6 pages)
4 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
4 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 September 2001	Return made up to 05/08/01; full list of members (6 pages)
10 September 2001	Return made up to 05/08/01; full list of members (6 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
29 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
11 June 2001	Registered office changed on 11/06/01 from: 2ND floor bracondale house 141 buxton road stockport cheshire SK2 6EQ (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 2ND floor bracondale house 141 buxton road stockport cheshire SK2 6EQ (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
18 December 2000	Return made up to 05/08/00; full list of members (6 pages)
18 December 2000	Return made up to 05/08/00; full list of members (6 pages)
17 November 2000	Registered office changed on 17/11/00 from: 3RD floor paragon house seymour grove manchester lancashire M16 0LN (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 3RD floor paragon house seymour grove manchester lancashire M16 0LN (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Secretary resigned (1 page)
5 August 1999	Incorporation (17 pages)
5 August 1999	Incorporation (17 pages)

Evolutionary Concepts (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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