Evolved Communications Limited

Company Name	Evolved Communications Limited
Company Status	Dissolved
Company Number	06166155
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)
Dissolution Date	28 October 2014 (9 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Trevor Howard Porter
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2007(same day as company formation)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	12 Foxden Rivenhall End Essex CM8 3HN

Director Name	Lambert Clive Parker
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Business Development
Correspondence Address	22 Worcester Avenue London N17 0TU

Director Name	Mr Simon Thomas Pullum
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Ampers Wick Farm Rectory Road, Weeley Heath Clacton On Sea Essex CO16 9BN

Director Name	Mr Peter Sidhu
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	57 Little Yeldham Road Great Yeldham Halstead Essex CO9 4QS

Secretary Name	Mr Simon Thomas Pullum
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Ampers Wick Farm Rectory Road, Weeley Heath Clacton On Sea Essex CO16 9BN

Secretary Name	Mr Trevor Howard Porter
Nationality	British
Status	Resigned
Appointed	19 March 2008(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Foxden Rivenhall End Essex CM8 3HN

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Location

Registered Address	8 Park Drive Braintree Essex CM7 1AW
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree South
Built Up Area	Braintree

Shareholders

1000 at £1	Trevor Porter 100.00% Ordinary

Financials

Year	2014
Cash	£4,978
Current Liabilities	£6,138

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	First Gazette notice for compulsory strike-off (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 July 2013	Registered office address changed from Suites 2-4, the Angel St. Marys Square Kelvedon Colchester Essex CO5 9AN on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from Suites 2-4, the Angel St. Marys Square Kelvedon Colchester Essex CO5 9AN on 23 July 2013 (1 page)
20 June 2013	Total exemption small company accounts made up to 31 March 2012 (10 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2012 (10 pages)
30 April 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	Compulsory strike-off action has been discontinued (1 page)
29 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 1,000 (3 pages)
29 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 1,000 (3 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
23 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Mr Trevor Howard Porter on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Trevor Howard Porter on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Trevor Howard Porter on 1 October 2009 (2 pages)
3 February 2010	Termination of appointment of Trevor Porter as a secretary (1 page)
3 February 2010	Termination of appointment of Trevor Porter as a secretary (1 page)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 May 2009	Appointment terminated director peter sidhu (1 page)
12 May 2009	Appointment terminated director peter sidhu (1 page)
11 May 2009	Return made up to 16/03/09; full list of members (4 pages)
11 May 2009	Return made up to 16/03/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 August 2008	Return made up to 16/03/08; full list of members (4 pages)
12 August 2008	Return made up to 16/03/08; full list of members (4 pages)
25 July 2008	Appointment terminated director lambert parker (1 page)
25 July 2008	Appointment terminated director lambert parker (1 page)
15 July 2008	Appointment terminated secretary simon pullum (1 page)
15 July 2008	Secretary appointed mr trevor porter (1 page)
15 July 2008	Appointment terminated secretary simon pullum (1 page)
15 July 2008	Secretary appointed mr trevor porter (1 page)
12 May 2008	Registered office changed on 12/05/2008 from martells barn, slough lane ardleigh essex CO7 7RU (1 page)
12 May 2008	Registered office changed on 12/05/2008 from martells barn, slough lane ardleigh essex CO7 7RU (1 page)
19 March 2008	Appointment terminated director simon pullum (1 page)
19 March 2008	Appointment terminated director simon pullum (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New director appointed (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Incorporation (14 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Incorporation (14 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)

Evolved Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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