Company number 09064895
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 1 CHALLENGE COURT, LANGHORN DRIVE, TWICKENHAM, TW2 7SY
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BUSINESS IN EVOLUTION LTD are www.businessinevolution.co.uk, and www.business-in-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Business in Evolution Ltd is a Private Limited Company.
The company registration number is 09064895. Business in Evolution Ltd has been working since 02 June 2014.
The present status of the company is Active. The registered address of Business in Evolution Ltd is 1 Challenge Court Langhorn Drive Twickenham Tw2 7sy. . LAUWRENS, Stephen is a Director of the company. Director LAUWRENS, Zelna Hester has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Lauwrens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS IN EVOLUTION LTD Events
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
Confirmation statement made on 1 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
22 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
11 Aug 2015
Termination of appointment of Zelna Hester Lauwrens as a director on 31 July 2015
10 Aug 2015
Appointment of Mr Stephen Lauwrens as a director on 1 August 2015
10 Aug 2015
Registered office address changed from 2 Ropers Farm Cottages Margaretting Road Writtle Chelmsford Essex CM1 3PH England to 1 Challenge Court Langhorn Drive Twickenham TW2 7SY on 10 August 2015
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
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MODEL ARTICLES ‐
Model articles adopted