Company number 08646804
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 131A DEACON ROAD, LONDON, ENGLAND, NW2 5NJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 60200 - Television programming and broadcasting activities, 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 12 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of EVOLVED PLANET LIMITED are www.evolvedplanet.co.uk, and www.evolved-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Evolved Planet Limited is a Private Limited Company.
The company registration number is 08646804. Evolved Planet Limited has been working since 12 August 2013.
The present status of the company is Active. The registered address of Evolved Planet Limited is 131a Deacon Road London England Nw2 5nj. . CORAZZI, Daniel is a Director of the company. Director CORAZZI, Daniel has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
CORAZZI, Daniel
Resigned: 12 August 2013
Appointed Date: 12 August 2013
53 years old
Persons With Significant Control
Mr Daniel Corazzi
Notified on: 10 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
EVOLVED PLANET LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 August 2015
30 Nov 2016
Confirmation statement made on 12 August 2016 with updates
31 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
First Gazette notice for compulsory strike-off
02 Mar 2016
Termination of appointment of Daniel Corazzi as a director on 12 August 2013
...
... and 6 more events
03 Mar 2015
Registered office address changed from C/O Tim Sullivan Neptune House 70 Royal Hill London SE10 8RF England to C/O Tim Sullivan Neptune House 70 Royal Hill London SE10 8RF on 3 March 2015
03 Mar 2015
Director's details changed for Mr Daniel Corazzi on 1 October 2014
03 Mar 2015
Registered office address changed from 222 Leigham Court Road London London SW16 2RB United Kingdom to C/O Tim Sullivan Neptune House 70 Royal Hill London SE10 8RF on 3 March 2015
09 Dec 2014
First Gazette notice for compulsory strike-off
12 Aug 2013
Incorporation
Statement of capital on 2013-08-12
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MODEL ARTICLES ‐
Model articles adopted
