Dissolved
Dissolved 2017-06-20
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Company Information for EVOLUTA LIMITED
MANCHESTER, M9,
|
Company Registration Number
 04322642 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Evoluta Ltd
EVOLUTA LIMITED was founded on 2001-11-14 and had its registered office in Manchester. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EVOLUTA LIMITED | |
| Legal Registered Office | |
| MANCHESTER | |
Filing Information
| Company Number | 04322642 | |
|---|---|---|
| Date formed | 2001-11-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-11-30 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-19 22:58:00 |
| Companies House |
|
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Companies with same name EVOLUTA LIMITED
The following companies were found which have the same name as EVOLUTA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EVOLUTA INCORPORATED | Delaware | Unknown | |
 |
EVOLUTAB INC. | 341 Clairevue Ouest St-Bruno Quebec J3V 1S1 | Active | Company formed on the 2011-08-16 |
| EVOLUTAIN LTD | 6 WEST END ROAD SILSOE BEDFORD MK45 4DU | Active | Company formed on the 2021-01-12 | |
| EVOLUTARY LTD | 119 Iveagh Close Northwood HA62TF | Active - Proposal to Strike off | Company formed on the 2022-02-17 | |
| EVOLUTAX LIMITED | 4 PRINCESS CLOSE NORTHAMPTON NN3 3NR | Active | Company formed on the 2024-04-06 |
Company Officers of EVOLUTA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARL GRAHAM SANDERSON |
||
KARL GRAHAM SANDERSON |
||
MARIA CRISTINA ZARA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WHBC NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
WHBC NOMINEE DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 510 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
| LATEST SOC | 15/11/15 STATEMENT OF CAPITAL;GBP 510 | |
| AR01 | 14/11/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 11 SWALLOW DRIVE ROCHDALE LANCASHIRE OL11 5RE ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA CRISTINA ZARA / 01/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GRAHAM SANDERSON / 01/09/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL GRAHAM SANDERSON / 01/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GRAHAM SANDERSON / 03/04/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL GRAHAM SANDERSON / 03/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2015 FROM 11 SWALLOW DRIVE BAMFORD ROCHDALE OL11 5RE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA CRISTINA ZARA / 03/04/2015 | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 510 | |
| AR01 | 14/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/13 STATEMENT OF CAPITAL;GBP 510 | |
| AR01 | 14/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O APARTMENT 50 BENBOW HOUSE 24 NEW GLOBE WALK LONDON SE1 9DS ENGLAND | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GRAHAM SANDERSON / 30/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CRISTINA ZARA / 30/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KARL GRAHAM SANDERSON / 30/11/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/12/05 | |
| 363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 24 DENBIGH ROAD EALING LONDON W13 8NH | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 11/12/01--------- £ SI 20999@.01=209 £ IC 1/210 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EVOLUTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EVOLUTA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EVOLUTA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-12-01 | £ 6,360 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 81,782 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLUTA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-01 | £ 510 |
|---|---|---|
| Called Up Share Capital | 2011-12-01 | £ 510 |
| Cash Bank In Hand | 2012-12-01 | £ 288,145 |
| Cash Bank In Hand | 2011-12-01 | £ 389,005 |
| Current Assets | 2012-12-01 | £ 288,179 |
| Current Assets | 2011-12-01 | £ 397,840 |
| Debtors | 2012-12-01 | £ 34 |
| Debtors | 2011-12-01 | £ 2 |
| Fixed Assets | 2012-12-01 | £ 33 |
| Fixed Assets | 2011-12-01 | £ 658 |
| Shareholder Funds | 2012-12-01 | £ 281,852 |
| Shareholder Funds | 2011-12-01 | £ 316,716 |
| Stocks Inventory | 2012-12-01 | £ 0 |
| Stocks Inventory | 2011-12-01 | £ 8,833 |
| Tangible Fixed Assets | 2012-12-01 | £ 33 |
| Tangible Fixed Assets | 2011-12-01 | £ 635 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EVOLUTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as EVOLUTA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EVOLUTA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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