EVOLIS SERVICES LTD
LONDON

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Company number 06601521
Status Active
Incorporation Date 23 May 2008
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016; Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016. The most likely internet sites of EVOLIS SERVICES LTD are www.evolisservices.co.uk, and www.evolis-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolis Services Ltd is a Private Limited Company. The company registration number is 06601521. Evolis Services Ltd has been working since 23 May 2008. The present status of the company is Active. The registered address of Evolis Services Ltd is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. DAVIS, Gregory Robert John is a Director of the company. HAWES, William Robert is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. Director WALLIS, Pamela Amelia has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 23 May 2008

Director
DAVIS, Gregory Robert John
Appointed Date: 23 May 2008
65 years old

Director
HAWES, William Robert
Appointed Date: 12 January 2009
80 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 23 May 2008
Appointed Date: 23 May 2008

Director
TADCO DIRECTORS LIMITED
Resigned: 23 May 2008
Appointed Date: 23 May 2008

Director
WALLIS, Pamela Amelia
Resigned: 12 January 2009
Appointed Date: 23 May 2008
82 years old

EVOLIS SERVICES LTD Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1

08 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 23 more events
10 Jun 2008
Secretary appointed accomplish secretaries LIMITED
10 Jun 2008
Appointment terminated secretary tadco secretarial services LIMITED
10 Jun 2008
Appointment terminated director tadco directors LIMITED
10 Jun 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
23 May 2008
Incorporation