Evolve Architecture And Planning Limited

Company Name	Evolve Architecture And Planning Limited
Company Status	Dissolved
Company Number	06427388
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Terence Robert Wynn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2007(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 1 month (closed 04 January 2022)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30 Plume Avenue Maldon Essex CM9 6LD

Director Name	Mrs Pauline Wynn
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2014(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Plume Avenue Maldon Essex CM9 6LD

Secretary Name	Mathew Wynn
Nationality	British
Status	Resigned
Appointed	01 December 2007(2 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 01 December 2009)
Role	Company Director
Correspondence Address	30 Plume Avenue Maldon Essex CM9 6LD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	evolve-architecture-planning.co.

Location

Registered Address	30 Plume Avenue Maldon Essex CM9 6LD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon

Shareholders

1 at £1	Mr Terence Robert Wynn 50.00% Ordinary
1 at £1	Pauline Wynn 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,356
Current Liabilities	£10,440

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
11 October 2021	Application to strike the company off the register (1 page)
9 October 2021	Micro company accounts made up to 30 November 2020 (8 pages)
23 December 2020	Compulsory strike-off action has been discontinued (1 page)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
21 December 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 November 2019 (8 pages)
25 October 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 30 November 2018 (6 pages)
30 September 2018	Micro company accounts made up to 30 November 2017 (2 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
12 November 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
23 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
11 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
11 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
19 November 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
26 September 2014	Appointment of Mrs Pauline Wynn as a director on 7 August 2014 (2 pages)
26 September 2014	Appointment of Mrs Pauline Wynn as a director on 7 August 2014 (2 pages)
26 September 2014	Appointment of Mrs Pauline Wynn as a director on 7 August 2014 (2 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
25 September 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
10 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 December 2009	Termination of appointment of Mathew Wynn as a secretary (1 page)
21 December 2009	Director's details changed for Mr Terence Robert Wynn on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Terence Robert Wynn on 1 December 2009 (2 pages)
21 December 2009	Termination of appointment of Mathew Wynn as a secretary (1 page)
21 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Mr Terence Robert Wynn on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
9 February 2009	Return made up to 14/11/08; full list of members (3 pages)
9 February 2009	Return made up to 14/11/08; full list of members (3 pages)
20 May 2008	Secretary appointed mathew daren wynn (2 pages)
20 May 2008	Appointment terminated secretary l & a secretarial LIMITED (1 page)
20 May 2008	Secretary appointed mathew daren wynn (2 pages)
20 May 2008	Appointment terminated secretary l & a secretarial LIMITED (1 page)
28 December 2007	Registered office changed on 28/12/07 from: 31 corsham street london N1 6DR (1 page)
28 December 2007	Registered office changed on 28/12/07 from: 31 corsham street london N1 6DR (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
14 November 2007	Incorporation (17 pages)
14 November 2007	Incorporation (17 pages)

Evolve Architecture And Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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