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Home > England & Wales Companies > EVOTEL RISUN LTD
Company Information for

EVOTEL RISUN LTD

1 ALBEMARLE STREET, LONDON, W1S 4HA,
Company Registration Number
07375234
Private Limited Company
Dissolved

Dissolved 2017-04-05

Company Overview

About Evotel Risun Ltd
EVOTEL RISUN LTD was founded on 2010-09-14 and had its registered office in 1 Albemarle Street. The company was dissolved on the 2017-04-05 and is no longer trading or active.

Key Data
Company Name
EVOTEL RISUN LTD
 
Legal Registered Office
1 ALBEMARLE STREET
LONDON
W1S 4HA
Other companies in W1S
 
Previous Names
EVOTEL NIVS LIMITED24/01/2011
Filing Information
Company Number 07375234
Date formed 2010-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2017-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 07:20:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOTEL RISUN LTD
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Company Officers of EVOTEL RISUN LTD

Current Directors
Officer Role Date Appointed
DANIEL JOHN FIFER
Director 2014-04-04
TSAO WEI HSI GEORGE
Director 2011-02-22
ZHANG JIABO
Director 2011-04-14
JULIAN ANTHONY RADLEY
Director 2010-09-14
WANG TING
Director 2011-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHI AIHUA
Director 2011-02-22 2015-09-11
HOWARD MICHAEL FIFER
Director 2010-09-14 2011-02-22
TIANFU LI
Director 2010-09-14 2011-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN ANTHONY RADLEY WESTGATE PROPERTY (KENT) LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
JULIAN ANTHONY RADLEY G1 LONDON LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
JULIAN ANTHONY RADLEY WESTGATE PROPERTY LIMITED Director 2017-01-04 CURRENT 2016-11-11 Liquidation
JULIAN ANTHONY RADLEY OM INVESTMENT MANAGEMENT LIMITED Director 2016-12-30 CURRENT 2016-12-06 Active - Proposal to Strike off
JULIAN ANTHONY RADLEY P J LONDON LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
JULIAN ANTHONY RADLEY LONDON BRIDGE (WHITSTABLE) LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
JULIAN ANTHONY RADLEY TOP GRADE CARS LIMITED Director 2016-03-01 CURRENT 2015-04-22 Active - Proposal to Strike off
JULIAN ANTHONY RADLEY RAMBLIN JESTERS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2015-02-24
JULIAN ANTHONY RADLEY EVOTEL INTERNATIONAL LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2014-07-22

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.

DateDocument TypeDocument Description
2017-04-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016
2017-01-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CHI AIHUA
2015-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU ENGLAND
2014-05-094.20STATEMENT OF AFFAIRS/4.19
2014-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-08AP01DIRECTOR APPOINTED MR DANIEL JOHN FIFER
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM UNIT 2 WOODSHOTS MEADOW WATFORD HERTFORDSHIRE WD18 8YS UNITED KINGDOM
2013-03-18LATEST SOC18/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-18AR0122/02/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-20AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-06-14AA01CURRSHO FROM 31/12/2011 TO 31/03/2011
2012-05-09AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2012-02-23AR0122/02/12 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED ZHANG JIABO
2011-04-14AP01DIRECTOR APPOINTED WANG TING
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TSAO WEI TSI GEORGE / 14/04/2011
2011-03-15AR0122/02/11 FULL LIST
2011-02-22AP01DIRECTOR APPOINTED TSAO WEI TSI GEORGE
2011-02-22AP01DIRECTOR APPOINTED CHI AIHUA
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR TIANFU LI
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD FIFER
2011-01-24RES15CHANGE OF NAME 24/01/2011
2011-01-24CERTNMCOMPANY NAME CHANGED EVOTEL NIVS LIMITED CERTIFICATE ISSUED ON 24/01/11
2010-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to EVOTEL RISUN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-24
Appointment of Liquidators2014-05-08
Resolutions for Winding-up2014-05-08
Fines / Sanctions
No fines or sanctions have been issued against EVOTEL RISUN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOTEL RISUN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.447
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2011-03-31

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 RISUN LTD

Intangible Assets
Patents
We have not found any records of EVOTEL RISUN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVOTEL RISUN LTD
Trademarks
We have not found any records of EVOTEL RISUN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOTEL RISUN LTD. 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 (26400 - Manufacture of consumer electronics) as EVOTEL RISUN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOTEL RISUN LTD 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 RISUN LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0185287220Reception apparatus for television, colour, incorporating a video recorder or reproducer
2012-08-0185299092Parts 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)
2012-05-0185299092Parts 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)
2012-03-0185287240Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2012-01-0185287240Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2011-12-0185287240Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2011-11-0185287240Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2011-10-0185287240Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2011-10-0185299092Parts 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)
2011-09-0185287240Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2011-08-0185287240Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2011-06-0185287240Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2011-06-0185299092Parts 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 TypeAppointment of Liquidators
Defending partyEVOTEL RISUN LIMITEDEvent Date2014-05-01
Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEVOTEL RISUN LIMITEDEvent Date2014-05-01
At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA on 1 May 2014 at 1:30pm 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 Chandrakant Patel (IP number 8679) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed Liquidator of the Company on 1 May 2014 . Further information about this case is available from Kaushik Kalele at the offices of Re10 (London) Limited on 020 7355 6161 or at kaushik@re10.co.in . Julian Radley , Chairman of the Special Meeting :
 
Initiating party Event TypeFinal Meetings
Defending partyEVOTEL RISUN LIMITEDEvent Date2014-05-01
NOTICE IS HEREBY GIVEN that a final meeting of the members of Evotel Risun Limited will be held at 11:30 am on 22 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. Date of Appointment: 1 May 2014 . Nimish Chandrakant Patel , Liquidator Date: 19 October 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOTEL RISUN LTD 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 RISUN LTD 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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