Company number 04322642
Status Active - Proposal to Strike off
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 1 LIVERTON COURT, MANCHESTER, M9 0NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of EVOLUTA LIMITED are www.evoluta.co.uk, and www.evoluta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Eccles Rail Station is 5.5 miles; to Ashton-under-Lyne Rail Station is 6.3 miles; to Burnage Rail Station is 7.8 miles; to Chassen Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evoluta Limited is a Private Limited Company.
The company registration number is 04322642. Evoluta Limited has been working since 14 November 2001.
The present status of the company is Active - Proposal to Strike off. The registered address of Evoluta Limited is 1 Liverton Court Manchester M9 0nq. . SANDERSON, Karl Graham is a Secretary of the company. SANDERSON, Karl Graham is a Director of the company. ZARA, Maria Cristina is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 20 November 2001
Appointed Date: 14 November 2001
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 20 November 2001
Appointed Date: 14 November 2001
Persons With Significant Control
Mr Karl Graham Sanderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Maria Cristina Zara
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVOLUTA LIMITED Events
07 Jan 2017
Micro company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Jun 2016
Micro company accounts made up to 30 November 2015
15 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
15 Nov 2015
Register(s) moved to registered inspection location 23 the Butts Brentford Middlesex TW8 8BJ
...
... and 42 more events
23 Nov 2001
Secretary resigned
23 Nov 2001
Director resigned
21 Nov 2001
New secretary appointed;new director appointed
21 Nov 2001
New director appointed
14 Nov 2001
Incorporation