Evolved IT Services Limited

Company Name	Evolved IT Services Limited
Company Status	Dissolved
Company Number	04817767
Category	Private Limited Company
Incorporation Date	2 July 2003(19 years, 9 months ago)
Dissolution Date	24 October 2019 (3 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Martin Heyman
Date of Birth	June 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2003(6 days after company formation)
Appointment Duration	16 years, 3 months (closed 24 October 2019)
Role	IT Contractor
Country of Residence	United Kingdom
Correspondence Address	10a Kendal Court Hurricane Way South Woodham Ferrers Wickford Essex SS11 8YB

Secretary Name	Katrina Elizabeth Double
Nationality	British
Status	Closed
Appointed	01 March 2007(3 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 24 October 2019)
Role	Company Director
Correspondence Address	10a Kendal Court Hurricane Way Wickford Essex SS11 8YB

Director Name	Mr Neil John Scott
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(4 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Quinton Close Hatton Park Warwickshire CV35 7TN

Secretary Name	Mr Neil John Scott
Nationality	British
Status	Resigned
Appointed	28 May 2008(4 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Quinton Close Hatton Park Warwickshire CV35 7TN

Director Name	Lowtax Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	2 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG

Secretary Name	Lowtax Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	Mayflower House High Street Billericay Essex CM12 9FT

Location

Registered Address	Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2008
Net Worth	£19,517
Cash	£22,795
Current Liabilities	£53,700

Accounts

Latest Accounts	31 July 2008 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

24 October 2019	Final Gazette dissolved following liquidation (1 page)
24 July 2019	Return of final meeting in a creditors' voluntary winding up (20 pages)
5 September 2018	Liquidators' statement of receipts and payments to 22 June 2018 (18 pages)
1 September 2017	Liquidators' statement of receipts and payments to 22 June 2017 (18 pages)
1 September 2017	Liquidators' statement of receipts and payments to 22 June 2017 (18 pages)
28 September 2016	Liquidators' statement of receipts and payments to 22 June 2016 (7 pages)
28 September 2016	Liquidators' statement of receipts and payments to 22 June 2016 (7 pages)
28 August 2015	Liquidators statement of receipts and payments to 22 June 2015 (7 pages)
28 August 2015	Liquidators' statement of receipts and payments to 22 June 2015 (7 pages)
28 August 2015	Liquidators' statement of receipts and payments to 22 June 2015 (7 pages)
1 September 2014	Liquidators statement of receipts and payments to 22 June 2014 (7 pages)
1 September 2014	Liquidators' statement of receipts and payments to 22 June 2014 (7 pages)
1 September 2014	Liquidators' statement of receipts and payments to 22 June 2014 (7 pages)
27 August 2013	Liquidators statement of receipts and payments to 22 June 2013 (10 pages)
27 August 2013	Liquidators' statement of receipts and payments to 22 June 2013 (10 pages)
27 August 2013	Liquidators' statement of receipts and payments to 22 June 2013 (10 pages)
23 August 2013	Liquidators statement of receipts and payments to 22 June 2012 (10 pages)
23 August 2013	Liquidators' statement of receipts and payments to 22 June 2012 (10 pages)
23 August 2013	Liquidators' statement of receipts and payments to 22 June 2012 (10 pages)
25 August 2011	Liquidators statement of receipts and payments to 22 June 2011 (13 pages)
25 August 2011	Liquidators' statement of receipts and payments to 22 June 2011 (13 pages)
25 August 2011	Liquidators' statement of receipts and payments to 22 June 2011 (13 pages)
6 April 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 April 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 September 2010	Registered office address changed from Fao Mbp 19 Town Square Basildon Essex SS14 1BD on 17 September 2010 (2 pages)
17 September 2010	Registered office address changed from Fao Mbp 19 Town Square Basildon Essex SS14 1BD on 17 September 2010 (2 pages)
5 July 2010	Statement of affairs with form 4.19 (7 pages)
5 July 2010	Appointment of a voluntary liquidator (1 page)
5 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 July 2010	Statement of affairs with form 4.19 (7 pages)
5 July 2010	Appointment of a voluntary liquidator (1 page)
5 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
22 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (3 pages)
20 October 2009	Director's details changed for Martin Heyman on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Katrina Elizabeth Double on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Martin Heyman on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Katrina Elizabeth Double on 20 October 2009 (1 page)
25 September 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from 8A mill road stock ingatestone essex CM4 9BH (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 8A mill road stock ingatestone essex CM4 9BH (1 page)
11 November 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 October 2008	Appointment terminated director and secretary neil scott (1 page)
29 October 2008	Appointment terminated director and secretary neil scott (1 page)
22 September 2008	Return made up to 02/07/08; full list of members (4 pages)
22 September 2008	Return made up to 02/07/08; full list of members (4 pages)
10 September 2008	Return made up to 02/07/07; full list of members (3 pages)
10 September 2008	Appointment terminated secretary lowtax secretarial services LIMITED (1 page)
10 September 2008	Return made up to 02/07/07; full list of members (3 pages)
10 September 2008	Appointment terminated secretary lowtax secretarial services LIMITED (1 page)
29 August 2008	Director and secretary appointed neil john scott (2 pages)
29 August 2008	Director and secretary appointed neil john scott (2 pages)
5 February 2008	Total exemption small company accounts made up to 31 July 2006 (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 July 2007	Registered office changed on 04/07/07 from: weir cottage 2 laindon road billericay essex CM12 9LQ (1 page)
4 July 2007	Registered office changed on 04/07/07 from: weir cottage 2 laindon road billericay essex CM12 9LQ (1 page)
24 March 2007	Particulars of mortgage/charge (3 pages)
24 March 2007	Particulars of mortgage/charge (3 pages)
11 March 2007	New secretary appointed (1 page)
11 March 2007	New secretary appointed (1 page)
23 November 2006	Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT (1 page)
23 November 2006	Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT (1 page)
6 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 July 2006	Return made up to 02/07/06; full list of members (2 pages)
5 July 2006	Return made up to 02/07/06; full list of members (2 pages)
12 July 2005	Return made up to 02/07/05; no change of members (2 pages)
12 July 2005	Return made up to 02/07/05; no change of members (2 pages)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
20 July 2004	Return made up to 02/07/04; full list of members (6 pages)
20 July 2004	Return made up to 02/07/04; full list of members (6 pages)
26 February 2004	Secretary's particulars changed (1 page)
26 February 2004	Secretary's particulars changed (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
30 July 2003	Ad 08/07/03--------- £ si [email protected]=99 £ ic 1/100 (3 pages)
30 July 2003	Ad 08/07/03--------- £ si [email protected]=99 £ ic 1/100 (3 pages)
2 July 2003	Incorporation (7 pages)
2 July 2003	Incorporation (7 pages)

Evolved IT Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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