Dissolved
Dissolved 2017-02-28
Free data on 57M+ companies
Home > England & Wales Companies > EVOTEL HOLDINGS LIMITED
Company Information for EVOTEL HOLDINGS LIMITED
1 ALBEMARLE STREET, LONDON, W1S 4HA,
|
Company Registration Number
 07013707 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Evotel Holdings Ltd
EVOTEL HOLDINGS LIMITED was founded on 2009-09-09 and had its registered office in 1 Albemarle Street. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EVOTEL HOLDINGS LIMITED | |
| Legal Registered Office | |
| 1 ALBEMARLE STREET LONDON W1S 4HA Other companies in W1S | |
Filing Information
| Company Number | 07013707 | |
|---|---|---|
| Date formed | 2009-09-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-01-24 07:20:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOTEL HOLDINGS LIMITED
|
Menu
|
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. |
Company Officers of EVOTEL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOWARD MICHAEL FIFER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STAS STRACH |
Director | ||
JULIAN ANTHONY RADLEY |
Director | ||
WEI-HSI TSAO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EVOTEL INTERNATIONAL LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2014-07-22 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RE APPOINTMENT OF LIQUIDATOR | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STAS STRACH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STAS STRACH | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM UNIT 2 WOODSHOTS MEADOW WATFORD WD18 8YS UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RADLEY | |
| LATEST SOC | 24/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WEI-HSI TSAO | |
| AR01 | 09/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 09/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIANANTHONY RADLEY / 19/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 09-10 WALTON ROAD INDUSTRIAL ESTATE BUSHEY WD23 2NJ UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED STAS STRACH | |
| 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
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
Licences & Regulatory approval
We could not find any licences issued to EVOTEL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-20 |
| Resolutions for Winding-up | 2014-03-14 |
| Appointment of Liquidators | 2014-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against EVOTEL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | GREENHILLS PROPERTY NO. 46 LIMITED |
Filed Financial Reports
|
|
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 HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of EVOTEL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EVOTEL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for EVOTEL HOLDINGS 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as EVOTEL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EVOTEL HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by EVOTEL HOLDINGS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85299049 | Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | ||
| 85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | ||
| 85287119 | Video tuners (excl. electronic assemblies for incorporation into automatic data-processing machines and apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet and having a function of interactive information exchange capable of receiving television signals "set-top boxes with communication function") | ||
| 85287240 | Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | ||
| 85287220 | Reception apparatus for television, colour, incorporating a video recorder or reproducer | ||
| 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | ||
| 85287119 | Video tuners (excl. electronic assemblies for incorporation into automatic data-processing machines and apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet and having a function of interactive information exchange capable of receiving television signals "set-top boxes with communication function") | ||
| 85287240 | Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | ||
| 85299049 | Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | ||
| 85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | ||
| 85287119 | Video tuners (excl. electronic assemblies for incorporation into automatic data-processing machines and apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet and having a function of interactive information exchange capable of receiving television signals "set-top boxes with communication function") | ||
| 85299049 | Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | ||
| 85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | ||
| 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | ||
| 85287260 | Reception apparatus for television, colour, with a plasma display (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 85287260 | Reception apparatus for television, colour, with a plasma display (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | ||
| 85299049 | Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | ||
| 85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | ||
| 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
| 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
| 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | ||
| 85287260 | Reception apparatus for television, colour, with a plasma display (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | ||
| 85287280 | Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment) | ||
| 85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | ||
| 85299049 | Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | ||
| 85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | ||
| 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
| 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
| 85299049 | Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | ||
| 85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | ||
| 85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EVOTEL HOLDINGS LIMITED | Event Date | 2014-03-06 |
| Liquidator's Name and Address: Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EVOTEL HOLDINGS LIMITED | Event Date | 2014-03-06 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Evotel Holdings Limited will be held at 11:00 am on 18 November 2016, to be followed at 11:15 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: 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. Date of Appointment: 6 March 2014 . Nimish Chandrakant Patel , Liquidator Date: 14 September 2016 Names of Insolvency Practitioners calling the meetings: Nimish Patel Address of Insolvency Practitioners: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Numbers: 8679 Contact Name: Khushbu Trivedi Email Address: khushbu@re10.co.in Telephone Number: 020 7355 6161 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EVOTEL HOLDINGS LIMITED | Event Date | |
| At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at Albemarle House, 1 Albemarle Street, London, Albemarle House W1S 4HA on 6 March 2014 at 12:30 pm. The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively That the company be wound up voluntarily and That Nimish Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London, W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator. Nimish Patel (IP Number 8679)of Re10 (London) Limited at Albemarle House, 1 Albemarle Street, London, Albemarle House W1S 4HA was appointed Liquidator of the Company on 6 March 2014. Further information is available from Kaushik Kalele on 0207 355 6161 or at kaushik@re10.co.in . Howard Fifer Chairman of the Special Meeting : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOTEL HOLDINGS 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 HOLDINGS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1S 4HA
- FENICIAN CAPITAL MANAGEMENT LLP
- FISHERKING GROVE END ROAD LTD
- GROVE VALE LIMITED
- NEW CENTURY CARE (BLACKHEATH) LTD
- NEW CENTURY CARE (EASTBOURNE) LIMITED
- NEW CENTURY CARE (HASTINGS) LTD
- NEW CENTURY CARE (LEOLYN) LIMITED
- NEW CENTURY CARE (ST. LEONARDS) LTD
- OCEANIC MARKETING LIMITED
- OML MARKETING LLP
- POOLE DEVELOPMENTS LIMITED
- SANDSTONE CAPITAL LTD
- THE ALBEMARLE SECOND FUND 'A'
- THE ALBEMARLE SECOND FUND 'B'
- RAI SUPERMARKETS (UK) LIMITED
- ASTONS LAW LTD
- LYGON PARTNERS LIMITED
- MONJASA LTD
- W.A.G. PAYMENT SOLUTIONS UK LIMITED
- ARENA SVC CO UK LTD