| Company Name | Evolve Pt Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09335975 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2014(9 years, 4 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Matthew Edmondson |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | England |
| Correspondence Address | 43 Valley Drive Kirk Ella Hull HU10 7PW |
| Secretary Name | Mr Matthew James Edmondson |
|---|---|
| Status | Closed |
| Appointed | 06 May 2015(5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 July 2016) |
| Role | Company Director |
| Correspondence Address | 43 Valley Drive Kirk Ella Hull HU10 7PW |
| Secretary Name | Jennifer Edmondson |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Temple Walk Welton Brough North Humberside HU15 1NZ |
Location
| Registered Address | 43 Valley Drive Kirk Ella Hull HU10 7PW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Kirk Ella |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Matthew Edmondson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2016 | Application to strike the company off the register (3 pages) |
| 10 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 19 August 2015 | Appointment of Mr Matthew James Edmondson as a secretary on 6 May 2015 (2 pages) |
| 19 August 2015 | Appointment of Mr Matthew James Edmondson as a secretary on 6 May 2015 (2 pages) |
| 15 August 2015 | Director's details changed for Matthew Edmondson on 6 May 2015 (2 pages) |
| 15 August 2015 | Director's details changed for Matthew Edmondson on 6 May 2015 (2 pages) |
| 14 August 2015 | Termination of appointment of Jennifer Edmondson as a secretary on 6 May 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Jennifer Edmondson as a secretary on 6 May 2015 (1 page) |
| 14 August 2015 | Registered office address changed from 12 Temple Walk Welton Brough North Humberside HU15 1NZ United Kingdom to 43 Valley Drive Kirk Ella Hull HU10 7PW on 14 August 2015 (1 page) |
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|