| Company Name | Evolucion Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06721093 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2008(15 years, 6 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Harold Smith |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2008(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Bury Old Road Whitefield Manchester Lancashire M45 7AY |
| Director Name | Mr Robert Nathaniel Smith |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2008(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Ashbourne Grove Whitefield Manchester M45 7WL |
| Secretary Name | Mr David Harold Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2008(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Bury Old Road Whitefield Manchester Lancashire M45 7AY |
| Secretary Name | Mr Robert Nathaniel Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2008(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Ashbourne Grove Whitefield Manchester M45 7WL |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 95 Bury Old Road Whitefield Manchester M45 7AY |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Besses |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£881 |
| Cash | £25,693 |
| Current Liabilities | £26,902 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2010 | Application to strike the company off the register (4 pages) |
| 31 March 2010 | Application to strike the company off the register (4 pages) |
| 17 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 17 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 13 November 2009 | Director's details changed for Mr Robert Nathaniel Smith on 10 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr David Harold Smith on 10 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Robert Nathaniel Smith on 10 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr David Harold Smith on 10 October 2009 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 June 2009 | Director appointed mr robert nathaniel smith (2 pages) |
| 2 June 2009 | Director appointed mr robert nathaniel smith (2 pages) |
| 2 June 2009 | Secretary appointed mr robert nathaniel smith (2 pages) |
| 2 June 2009 | Secretary appointed mr robert nathaniel smith (2 pages) |
| 5 November 2008 | Director and secretary appointed david harold smith (2 pages) |
| 5 November 2008 | Director and secretary appointed david harold smith (2 pages) |
| 4 November 2008 | Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page) |
| 4 November 2008 | Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page) |
| 13 October 2008 | Appointment Terminated Director yomtov jacobs (1 page) |
| 13 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 10 October 2008 | Incorporation (9 pages) |
| 10 October 2008 | Incorporation (9 pages) |