EVOTEL CNC LIMITED - company is dissolved. This is historic information.

Company Overview

About Evotel Cnc Ltd

EVOTEL CNC LIMITED was founded on 2009-09-07 and had its registered office in 1 Albemarle Street. The company was dissolved on the 2017-03-23 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
EVOTEL CNC LIMITED

1 ALBEMARLE STREET LONDON W1S 4HA Other companies in W1S

Filing Information

Company Number		07010850
Date formed		2009-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2017-03-23
Type of accounts		FULL

Last Datalog update:	2018-01-24 07:20:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOTEL CNC LIMITED

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Company Officers of EVOTEL CNC LIMITED

Current Directors

Officer	Role	Date Appointed
NOMINEE DIRECTOR AND SECRETARY LTD	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD MICHAEL FIFER	Director	2009-09-07	2013-07-03
JULIAN ANTHONY RADLEY	Director	2009-09-07	2013-05-29
STAS STRACH	Director	2010-01-04	2013-05-20
DESONG CHEN	Director	2009-09-07	2012-07-24
WEI-HSI TSAO	Director	2009-09-07	2012-07-24

More director information

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
2017-03-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2016
2016-12-23	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
2013-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU ENGLAND
2013-07-26	4.20	STATEMENT OF AFFAIRS/4.19
2013-07-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-07-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD FIFER
2013-07-04	AP02	CORPORATE DIRECTOR APPOINTED NOMINEE DIRECTOR AND SECRETARY LTD
2013-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2013 FROM UNIT 2 WOODSHOTS MEADOW WATFORD WD18 8YS UNITED KINGDOM
2013-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN RADLEY
2013-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STAS STRACH
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09	LATEST SOC	09/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-09	AR01	08/08/12 FULL LIST
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR WEI-HSI TSAO
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DESONG CHEN
2011-09-21	AR01	07/09/11 FULL LIST
2011-07-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-28	AA01	PREVEXT FROM 30/09/2010 TO 31/12/2010
2011-01-28	RES15	CHANGE OF NAME 27/01/2011
2011-01-28	CERTNM	COMPANY NAME CHANGED GST-CNC MANUFACTURING LIMITED CERTIFICATE ISSUED ON 28/01/11
2010-10-19	AR01	07/09/10 FULL LIST
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WEI-HSI TSAO / 31/08/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIANANTHONY RADLEY / 31/08/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DESONG CHEN / 31/08/2010
2010-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 9-10 WALTON ROAD INDUSTRIAL ESTATE BUSHEY WD23 2NJ UNITED KINGDOM
2010-01-04	AP01	DIRECTOR APPOINTED STAS STRACH
2009-09-07	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

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Licences & Regulatory approval

We could not find any licences issued to EVOTEL CNC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-11
Final Meetings	2015-07-21
Resolutions for Winding-up	2013-08-02
Appointment of Liquidators	2013-08-02

Fines / Sanctions

No fines or sanctions have been issued against EVOTEL CNC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EVOTEL CNC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.61	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.74	9

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 EVOTEL CNC LIMITED

Intangible Assets

Patents

We have not found any records of EVOTEL CNC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EVOTEL CNC LIMITED

Trademarks

We have not found any records of EVOTEL CNC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVOTEL CNC 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as EVOTEL CNC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EVOTEL CNC 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	EVOTEL CNC LIMITED	Event Date	2015-07-15
NOTICE IS HEREBY GIVEN that a final meeting of the members of Evotel CNC Limited will be held at 10.30 am on 23 September 2015, to be followed at l0.45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. THAT the Liquidators final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, WlS 4HA no later than 12 noon on the working day immediately before the meetings. Nimish Patel(IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, WlS 4HA was appointed Liquidator of the Company on 19/7/13.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EVOTEL CNC LIMITED	Event Date	2013-07-19
At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA on 19 July 2013 at 10.30 am the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Nimish Chandrakant Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be and is hereby appointed Liquidator. Hardik Patel Chairman of the Meeting : Nimish Chandrakant Patel (IP Number 8679) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed as Liquidator of the Company on 19 July 2013 .

Initiating party		Event Type	Appointment of Liquidators
Defending party	EVOTEL CNC LIMITED	Event Date	2013-07-19
Nimish Chandrakant Patel , Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA :

Initiating party		Event Type	Final Meetings
Defending party	EVOTEL CNC LIMITED	Event Date	2013-07-19
NOTICE IS HEREBY GIVEN that a final meeting of the members of Evotel CNC Limited will be held at 11.30 am on 12 December 2016, to be followed at 11.45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. THAT the Liquidator's final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 19 July 2013 . Further information about this case is available from Nimish Patel at the offices of Re10 (London) Limited on 020 7355 6161 or at khushbu Trivedi. Nimish Chandrakant Patel , Liquidator Dated: 5 October 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVOTEL CNC 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 EVOTEL CNC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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