Evolution Securities Limited

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dissolved
Unknown

Evolution Securities Limited

02316630•Private Limited With Share Capital

Greyfriars Court, Paradise Square, Oxford, OX11BE

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Incorporated

14/11/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Evolution Securities Limited (02316630) is a private limited with share capital incorporated on 14/11/1988 (37 years old) and registered in oxford, OX11BE. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 14/11/1988
OX11BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
C
christopher stephen heyworth
director
K
kevin patrick mckenna
director
A
andrew james barnes
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Resolution
Category:Resolution
Date:02-04-2013
Legacy
Category:Capital
Date:26-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2013
Legacy
Category:Insolvency
Date:26-03-2013
Resolution
Category:Resolution
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Auditors Resignation Company
Category:Auditors
Date:22-10-2012
Auditors Resignation Company
Category:Auditors
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Legacy
Category:Mortgage
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Legacy
Category:Mortgage
Date:26-08-2011
Legacy
Category:Mortgage
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2010
Capital Allotment Shares
Category:Capital
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Resolution
Category:Resolution
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Resolution
Category:Resolution
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Mortgage
Date:10-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Mortgage
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:21-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2007
Resolution
Category:Resolution
Date:02-10-2007
Resolution
Category:Resolution
Date:02-10-2007
Resolution
Category:Resolution
Date:02-10-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2014
Filing Date16/12/2013
Latest Accounts31/03/2013

Trading Addresses

100 Wood Street, London, London, EC2V7AN
Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX11BERegistered

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Contact

Greyfriars Court, Paradise Square, Oxford, OX11BE