Company Information for EVOLUTION ALU LTD
9A FRIERN WATCH AVENUE, LONDON, N12 9NX,
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Company Registration Number
06361553
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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EVOLUTION ALU LTD | ||
Legal Registered Office | ||
9A FRIERN WATCH AVENUE LONDON N12 9NX Other companies in N12 | ||
Previous Names | ||
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Company Number | 06361553 | |
---|---|---|
Company ID Number | 06361553 | |
Date formed | 2007-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts |
Last Datalog update: | 2018-10-05 00:25:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVOLUTION ALUMINUM INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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LLOYD JOHN MURRAY |
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MARTYN ANTHONY HOLDER |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW TRISTAN THOMAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PDU EXPERT UK LIMITED | Company Secretary | 2009-07-11 | CURRENT | 2009-07-11 | Active | |
EZE CONSULTING LIMITED | Company Secretary | 2009-06-15 | CURRENT | 2007-04-16 | Active | |
MOHAMED HUSSEIN CONSULTING LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2008-06-24 | Active | |
ENTERTAINMENT TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2008-11-05 | CURRENT | 1998-11-05 | Active | |
CONCURRENT DEVELOPMENT LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
BRAVE DIGITAL LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
INTERNATIONAL STUDY BUREAU LTD | Company Secretary | 2008-04-11 | CURRENT | 2006-02-23 | Dissolved 2014-04-08 | |
PFILM LTD | Company Secretary | 2008-03-25 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
DOWER & HALL CONCESSIONS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
SPICER AMELDIAN ASSOCIATES LIMITED | Company Secretary | 2008-01-22 | CURRENT | 1998-03-18 | Active - Proposal to Strike off | |
STALLFINDER LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
M R DESIGN (UK) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2016-05-17 | |
SPINNING WHEEL THEATRE LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-11-11 | |
FIONA DE LYS LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
MELESS ENTERPRISE LIMITED | Company Secretary | 2006-03-13 | CURRENT | 2005-03-08 | Active | |
ILLUMINATED MANUSCRIPT LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
ARDEN GRANGE PROPERTY COMPANY LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2000-07-28 | Active | |
DOWER & HALL MANUFACTURING LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Liquidation | |
DOWER & HALL TRADING LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2014-09-25 | |
BROOKSIDE INVESTMENTS LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Active | |
DOWER & HALL LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2003-01-27 | Liquidation | |
DOWER & HALL (LONDON) LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Liquidation | |
TRAINING SOLUTIONS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
VITA CONTRACTING LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Dissolved 2015-05-05 | |
DATASKILL LIMITED | Company Secretary | 2003-03-01 | CURRENT | 1986-10-23 | Dissolved 2016-05-24 | |
YELLOWFOOT EXPERIENCES LIMITED | Company Secretary | 2002-11-13 | CURRENT | 2002-11-13 | Active | |
ODDTYPE LTD | Company Secretary | 2002-03-15 | CURRENT | 2001-07-19 | Dissolved 2014-02-25 | |
SILICON HIGHWAY LIMITED | Company Secretary | 1998-11-18 | CURRENT | 1997-04-02 | Active | |
CHARTMOOR TRADERS LTD | Director | 2012-07-14 | CURRENT | 2012-06-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD JOHN MURRAY / 31/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 891 HIGH ROAD LONDON N12 8QA | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 31/01/2011 | |
CERTNM | COMPANY NAME CHANGED TROPICA DESIGN LTD CERTIFICATE ISSUED ON 02/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 05/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANTHONY HOLDER / 05/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LLYOD MURRAY / 15/09/2009 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 10 GEORGE STREET ST ALBANS HERTS AL3 4QT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors Due Within One Year | 2011-10-01 | £ 156 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLUTION ALU LTD
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 74 |
Current Assets | 2011-10-01 | £ 15,476 |
Debtors | 2011-10-01 | £ 15,402 |
Fixed Assets | 2011-10-01 | £ 1,322 |
Shareholder Funds | 2011-10-01 | £ 13,942 |
Tangible Fixed Assets | 2011-10-01 | £ 1,322 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as EVOLUTION ALU LTD are:
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. |