Dissolved
Dissolved 2015-05-05
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Company Information for EVOLUTION MOBILE PLATFORM PLC
LONDON, SW19,
|
Company Registration Number
 05864034 Public Limited Company
Dissolved 2015-05-05 |
Company Overview
About Evolution Mobile Platform Plc
EVOLUTION MOBILE PLATFORM PLC was founded on 2006-07-03 and had its registered office in London. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EVOLUTION MOBILE PLATFORM PLC | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05864034 | |
|---|---|---|
| Date formed | 2006-07-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-08 06:34:13 |
| Companies House |
|
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Company Officers of EVOLUTION MOBILE PLATFORM PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTYN DRYSDALE KNIGHT |
||
ALBERTO MANUEL GIL |
||
MARTYN DRYSDALE KNIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON MORAN |
Company Secretary | ||
ANDREW PETER WILKINS |
Director | ||
JOHN NIGEL DAVIES NICHOLAS |
Director | ||
ADRIAN CLARKE |
Director | ||
KENNETH GUY BURRAGE |
Director | ||
COLIN VINCENT AUSTIN NUNN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREMIUM DEPTH LIMITED | Director | 2008-03-06 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
| THE LINK APP LIMITED | Director | 2017-02-06 | CURRENT | 2014-08-13 | Liquidation | |
| M & J KNIGHT LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
| BERKSHIRE CLOUD LTD | Director | 2016-05-19 | CURRENT | 2015-12-10 | Liquidation | |
| EYWORKS LIMITED | Director | 2015-01-21 | CURRENT | 2012-02-07 | Active | |
| ANGLO-AFRICAN MINERALS (UK) LIMITED | Director | 2014-08-29 | CURRENT | 2013-12-20 | Active | |
| WA REALISATIONS LIMITED | Director | 2013-12-11 | CURRENT | 2011-08-01 | Liquidation | |
| BIZDEN LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
| BUSINESS DEN LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/07/14 STATEMENT OF CAPITAL;GBP 70442.318 | |
| AR01 | 03/07/14 FULL LIST | |
| SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 70442.318 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 03/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 03/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED MR MARTYN DRYSDALE KNIGHT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON MORAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 23RD FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM | |
| AR01 | 03/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALBERTO MANUEL GIL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM UNIT 64 105 LONDON STREET READING BERKSHIRE RG1 4QD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS | |
| AR01 | 03/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL DAVIES NICHOLAS / 03/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARKE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| SH01 | 05/05/10 STATEMENT OF CAPITAL GBP 67087.92 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BURRAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN NUNN | |
| 363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 4 LOMBARD STREET LONDON EC3V 9HD | |
| 288a | DIRECTOR APPOINTED COLIN VINCENT AUSTIN NUNN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 88(2) | AD 03/04/09 GBP SI 2500000@0.001=2500 GBP IC 58564.111/61064.111 | |
| 363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILKINS / 03/07/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2) | AD 10/07/08 GBP SI 2857143@0.001=2857.143 GBP IC 58564.111/61421.254 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM FIRST FLOOR 10-13 LOVAT LANE LONDON EC3R 8DN | |
| 88(2) | AD 28/05/08 GBP SI 3703704@0.001=3703.704 GBP IC 54860/58563.704 | |
| 88(2)R | AD 04/10/07--------- £ SI 1510407@.001=1510 £ IC 53350/54860 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| BS | BALANCE SHEET | |
| AUDR | AUDITORS' REPORT | |
| AUDS | AUDITORS' STATEMENT | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PRI-PLC 31/08/07 | |
| 363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 26/07/07--------- £ SI 3350000@.001=3350 £ IC 50000/53350 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | NC INC ALREADY ADJUSTED 09/07/07 | |
| 122 | S-DIV 09/07/07 | |
| RES13 | SUB DIV SHARES ALLOT SH 09/07/07 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 13/07/07--------- £ SI 49999000@.001=49999 £ IC 1/50000 | |
| 123 | NC INC ALREADY ADJUSTED 09/07/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/300000 09/07 | |
| 122 | S-DIV 09/07/07 | |
| CERTNM | COMPANY NAME CHANGED ANYTHING SEARCH LIMITED CERTIFICATE ISSUED ON 25/05/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to EVOLUTION MOBILE PLATFORM PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION MOBILE PLATFORM PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EVOLUTION MOBILE PLATFORM PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.26 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
Intangible Assets
Patents
We have not found any records of EVOLUTION MOBILE PLATFORM PLC registering or being granted any patents Domain Names
We do not have the domain name information for EVOLUTION MOBILE PLATFORM PLC
Income
Government Income
We have not found government income sources for EVOLUTION MOBILE PLATFORM PLC. 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 (61200 - Wireless telecommunications activities) as EVOLUTION MOBILE PLATFORM PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION MOBILE PLATFORM PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION MOBILE PLATFORM PLC 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 EVOLUTION MOBILE PLATFORM PLC 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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