Company number 03711537
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
; Registered office address changed from C/O C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Aston House Cornwall Avenue London N3 1LF on 17 March 2016. The most likely internet sites of EVOLUTION 1 LTD. are www.evolution1.co.uk, and www.evolution-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution 1 Ltd is a Private Limited Company.
The company registration number is 03711537. Evolution 1 Ltd has been working since 11 February 1999.
The present status of the company is Active. The registered address of Evolution 1 Ltd is Aston House Cornwall Avenue London England N3 1lf. . JEFFERY, Justin Trevor is a Secretary of the company. DODD, Keith is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
DODD, Keith
Appointed Date: 11 February 1999
78 years old
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Persons With Significant Control
Mrs Nicola Leigh Jeffery
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Trevor Jeffery
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stevie Michael Dodd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVOLUTION 1 LTD. Events
28 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
17 Mar 2016
Registered office address changed from C/O C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Aston House Cornwall Avenue London N3 1LF on 17 March 2016
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 31 more events
28 Feb 2000
Return made up to 11/02/00; full list of members
24 Mar 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
10 Mar 1999
Ad 16/02/99--------- £ si 99@1=99 £ ic 1/100
21 Feb 1999
Secretary resigned
11 Feb 1999
Incorporation