Company NameEvopro Limited
Company StatusLiquidation
Company Number06991293
CategoryPrivate Limited Company
Incorporation Date14 August 2009(14 years, 7 months ago)
Previous NameMPIE Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Chloe Katerina Talberg
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2009(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address68 Mayford Road
Wandsworth
London
SW12 8SN
Director NameMr Frederick Woldemar Talberg
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Mayford Road
Wandsworth
London
SW12 8SN
Secretary NameMrs Chloe Katerina Talberg
NationalityBritish
StatusResigned
Appointed14 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Mayford Road
Wandsworth
London
SW12 8SN
Director NameMr Malcolm Adam Lyon
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2015(6 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 29 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Mayford Road, London Mayford Road
London
SW12 8SN
Director NameMr Stuart Adam Marks
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2015(6 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 29 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Mayford Road, London Mayford Road
London
SW12 8SN

Contact

Websitewww.parkingforbikes.com/
Telephone020 79520466
Telephone regionLondon

Location

Registered AddressC/O Ad Business Recovery Limited, Swift House
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Financials

Year2012
Net Worth£70,049
Cash£142,246
Current Liabilities£292,048

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Next Accounts Due31 July 2018 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return16 July 2017 (6 years, 8 months ago)
Next Return Due30 July 2018 (overdue)

Filing History

22 July 2020Liquidators' statement of receipts and payments to 2 May 2020 (13 pages)
15 July 2020Liquidators' statement of receipts and payments to 2 May 2020 (13 pages)
28 October 2019Liquidators' statement of receipts and payments to 2 May 2019 (13 pages)
28 June 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-03
(1 page)
28 June 2018Appointment of a voluntary liquidator (4 pages)
28 June 2018Statement of affairs (9 pages)
6 May 2018Cessation of Frederick Woldemar Talberg as a person with significant control on 3 May 2018 (1 page)
6 May 2018Termination of appointment of Chloe Katerina Talberg as a secretary on 3 May 2018 (1 page)
6 May 2018Termination of appointment of Chloe Katerina Talberg as a director on 3 May 2018 (1 page)
6 May 2018Cessation of Chloe Katerina Talberg as a person with significant control on 3 May 2018 (1 page)
6 May 2018Registered office address changed from 68 Mayford Road, London Mayford Road London SW12 8SN to 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 6 May 2018 (1 page)
6 May 2018Termination of appointment of Frederick Woldemar Talberg as a director on 3 May 2018 (1 page)
24 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
29 June 2017Total exemption full accounts made up to 31 October 2016 (12 pages)
29 June 2017Total exemption full accounts made up to 31 October 2016 (12 pages)
28 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
(3 pages)
28 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
(3 pages)
21 November 2016Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
21 November 2016Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
11 October 2016Termination of appointment of Malcolm Adam Lyon as a director on 29 September 2016 (1 page)
11 October 2016Termination of appointment of Stuart Adam Marks as a director on 29 September 2016 (1 page)
11 October 2016Termination of appointment of Stuart Adam Marks as a director on 29 September 2016 (1 page)
11 October 2016Termination of appointment of Malcolm Adam Lyon as a director on 29 September 2016 (1 page)
24 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
24 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
21 July 2016Confirmation statement made on 16 July 2016 with updates (9 pages)
21 July 2016Confirmation statement made on 16 July 2016 with updates (9 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 December 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(31 pages)
2 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(31 pages)
2 December 2015Appointment of Mr Malcolm Adam Lyon as a director on 6 November 2015 (2 pages)
2 December 2015Appointment of Mr Stuart Adam Marks as a director on 6 November 2015 (2 pages)
2 December 2015Appointment of Mr Stuart Adam Marks as a director on 6 November 2015 (2 pages)
2 December 2015Appointment of Mr Stuart Adam Marks as a director on 6 November 2015 (2 pages)
2 December 2015Appointment of Mr Malcolm Adam Lyon as a director on 6 November 2015 (2 pages)
2 December 2015Appointment of Mr Malcolm Adam Lyon as a director on 6 November 2015 (2 pages)
1 December 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 177.4134
(5 pages)
1 December 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 160.4366
(5 pages)
1 December 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 177.4134
(5 pages)
1 December 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.4598
(4 pages)
1 December 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 160.4366
(5 pages)
1 December 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 173.1692
(5 pages)
1 December 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 177.4134
(5 pages)
1 December 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 177.4134
(5 pages)
1 December 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 173.1692
(5 pages)
1 December 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 160.4366
(5 pages)
1 December 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 177.4134
(5 pages)
1 December 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.4598
(4 pages)
1 December 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 177.4134
(5 pages)
1 December 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.4598
(4 pages)
1 December 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 173.1692
(5 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.8548
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 141.2928
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.3714
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.8548
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.8548
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.2001
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.0261
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 141.2928
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.9432
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.2001
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.283
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.3714
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.0841
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 139.003
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.9432
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.695
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.0261
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.3755
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.695
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.056
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.3755
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.2001
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.3755
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.3714
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 139.003
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.2001
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.9432
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.283
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 140.5296
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.0841
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.719
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.695
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 140.5296
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.056
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.2001
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 140.5296
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.719
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.056
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.0841
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.719
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 139.003
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.283
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 141.2928
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.2001
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143.0261
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 July 2015Sub-division of shares on 17 July 2015 (5 pages)
29 July 2015Sub-division of shares on 17 July 2015 (5 pages)
16 July 2015Director's details changed for Mr Frederick Woldemar Talberg on 16 July 2015 (2 pages)
16 July 2015Director's details changed for Mrs Chloe Katerina Talberg on 16 July 2015 (2 pages)
16 July 2015Director's details changed for Mr Frederick Woldemar Talberg on 16 July 2015 (2 pages)
16 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 135.95
(7 pages)
16 July 2015Director's details changed for Mrs Chloe Katerina Talberg on 16 July 2015 (2 pages)
16 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 135.95
(7 pages)
8 January 2015Statement of capital following an allotment of shares on 11 July 2013
  • GBP 135.95
(3 pages)
8 January 2015Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG to 68 Mayford Road, London Mayford Road London SW12 8SN on 8 January 2015 (1 page)
8 January 2015Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG to 68 Mayford Road, London Mayford Road London SW12 8SN on 8 January 2015 (1 page)
8 January 2015Statement of capital following an allotment of shares on 20 March 2014
  • GBP 500
(3 pages)
8 January 2015Statement of capital following an allotment of shares on 31 January 2014
  • GBP 500
(3 pages)
8 January 2015Statement of capital following an allotment of shares on 20 March 2014
  • GBP 500
(3 pages)
8 January 2015Statement of capital following an allotment of shares on 31 January 2014
  • GBP 500
(3 pages)
8 January 2015Statement of capital following an allotment of shares on 11 July 2013
  • GBP 135.95
(3 pages)
8 January 2015Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG to 68 Mayford Road, London Mayford Road London SW12 8SN on 8 January 2015 (1 page)
2 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 500
(5 pages)
2 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 500
(5 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 April 2014Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
30 April 2014Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
11 March 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 500
(3 pages)
11 March 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 500
(3 pages)
11 March 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 500
(3 pages)
27 September 2013Annual return made up to 27 September 2013 with a full list of shareholders (5 pages)
27 September 2013Annual return made up to 27 September 2013 with a full list of shareholders (5 pages)
9 September 2013Annual return made up to 14 August 2013 with a full list of shareholders (5 pages)
9 September 2013Annual return made up to 14 August 2013 with a full list of shareholders (5 pages)
27 August 2013Sub-division of shares on 14 August 2009 (5 pages)
27 August 2013Sub-division of shares on 14 August 2009 (5 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
23 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
21 June 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 June 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
24 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
13 July 2011Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 13 July 2011 (1 page)
13 July 2011Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 13 July 2011 (1 page)
13 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
8 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
14 August 2009Incorporation (13 pages)
14 August 2009Incorporation (13 pages)