A-Evol Holding Ltd

Company Registration Number: 07124266

Company registered in England and Wales

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A-Evol Holding Ltd is a Private Company Limited by Shares first registered on 13 January 2010. Its current registered address is in London.

Registered Address

THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 8098 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

07124266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £17,882£17,882£13,325£11,251
Current Assets £26,919£26,919£0£0
of which Cash £0£0£0£0
Total Assets £44,801£44,801£13,325£11,251
Current Liabilities £1,461£1,461£7,125£5,626
Net Current Assets £25,458£25,458£-7,125£-5,626
Total Net Worth £43,340£43,340£6,200£5,625

Previous Names

No previous names

Company Officers

  • WESTMOORE COMPANY SECRETARY (UK) LIMITED

    Corporate Secretary

    Appointed on 1 November 2011

     

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • HERMANSEN, Ole Andreas

    Director

    Appointed on 13 January 2010

     

    Nationality: Norwegian

    Occupation: Entrepreneur

    Month of birth: September 1979

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • WESTMOORE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 January 2010

    Resigned on 1 November 2011

    Third Floor
    13 Charterhouse Square
    London
    London
    EC1M 6AX
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 February 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ZOZFRS. Transaction: MzE2ODI1OTc0M2FkaXF6a2N4.

  2. 1 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2Nzg3MDcwMmFkaXF6a2N4.

  3. 31 January 2017 Secretary's details changed for Westmoore Company Secretary Limited on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH04. Barcode: X5Z9EF49. Transaction: MzE2Nzg3MDE2MmFkaXF6a2N4.

  4. 31 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9EGU1. Transaction: MzE2Nzg3MDY0MmFkaXF6a2N4.

  5. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzIzMDk3OWFkaXF6a2N4.

  6. 14 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKD9QR. Transaction: MzEzOTcxOTA2N2FkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17PLK. Transaction: MzEzMjA5Mzc5MGFkaXF6a2N4.

  8. 7 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40QVWIQ. Transaction: MzExNjg5Mzk1OGFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINIH6. Transaction: MzEwODU1MjAyOGFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X3EZNWWR. Transaction: MzEwNjIwNjc5MmFkaXF6a2N4.

  11. 26 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODgxNjA0N2FkaXF6a2N4.

  12. 25 April 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X36JZ8JC. Transaction: MzA5ODgxNTk5MmFkaXF6a2N4.

  13. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE5MTUxNmFkaXF6a2N4.

  14. 26 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDQwNjIyMmFkaXF6a2N4.

  15. 25 June 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X2B6S0DS. Transaction: MzA4MDM0NTgzNWFkaXF6a2N4.

  16. 21 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzU5NDkzOGFkaXF6a2N4.

  17. 23 November 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1MC46QQ. Transaction: MzA2ODAzNDQyM2FkaXF6a2N4.

  18. 23 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1MC46JN. Transaction: MzA2ODAzNDM0NGFkaXF6a2N4.

  19. 28 March 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X15NHBMO. Transaction: MzA1NDg5Mzk0NWFkaXF6a2N4.

  20. 21 February 2012 Appointment of Westmoore Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1351THL. Transaction: MzA1Mjc5MDQ4OWFkaXF6a2N4.

  21. 21 February 2012 Registered office address changed from Third Floor 13 Charterhouse Square London EC1M 6AX England on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X1351SW0. Transaction: MzA1Mjc5MDI5OWFkaXF6a2N4.

  22. 21 February 2012 Termination of appointment of Westmoore Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1351T5F. Transaction: MzA1Mjc5MDM5NWFkaXF6a2N4.

  23. 28 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTUwMTMzOWFkaXF6a2N4.

  24. 27 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X11F9SFS. Transaction: MzA1MTUwMTMwOGFkaXF6a2N4.

  25. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ2MTAzN2FkaXF6a2N4.

  26. 14 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XQXS1RLP. Transaction: MzAzMjE2NTYxOWFkaXF6a2N4.

  27. 14 February 2011 Registered office address changed from Third Floor 13 Charterhouse Square London London London EC1M 6AX England on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XQXS0RLO. Transaction: MzAzMjEyNzM1N2FkaXF6a2N4.

  28. 13 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHPSSGMP. Transaction: MzAwNjk2ODM1N2FkaXF6a2N4.

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