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Evolution Security Systems Limited

Evolution Security Systems Limited is a dissolved company incorporated on 28 August 2002 with the registered office located in Southampton, Hampshire. Evolution Security Systems Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 4 July 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04519888
Private limited company
Age
23 years
Incorporated 28 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
2 Venture Road
Southampton Science Park, Chilworth
Southampton
SO16 7NP
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Ritchie Martin Jeune
Director • Secretary • British • Lives in UK • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
30 Sep 2010
For period 30 Sep ⟶ 30 Sep 2010
Traded for 12 months
Cash in Bank
£859
Decreased by £28 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.91K
Decreased by £81.04K (-37%)
Total Liabilities
-£729.74K
Decreased by £7.46K (-1%)
Net Assets
-£589.83K
Decreased by £73.57K (+14%)
Debt Ratio (%)
522%
Increased by 187.92% (+56%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Jul 2014
Voluntary Liquidator Appointed
13 Years Ago on 2 Dec 2011
Registered Address Changed
13 Years Ago on 23 Nov 2011
Confirmation Submitted
13 Years Ago on 20 Sep 2011
Small Accounts Submitted
14 Years Ago on 4 Jul 2011
Confirmation Submitted
14 Years Ago on 17 Sep 2010
Small Accounts Submitted
15 Years Ago on 1 Jul 2010
Small Accounts Submitted
16 Years Ago on 31 Jul 2009
Small Accounts Submitted
17 Years Ago on 21 Jul 2008
Small Accounts Submitted
18 Years Ago on 11 Aug 2007
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jul 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Apr 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Jan 2013
Liquidators' statement of receipts and payments to 21 November 2012
Submitted on 22 Jan 2013
Statement of affairs with form 4.19
Submitted on 2 Dec 2011
Appointment of a voluntary liquidator
Submitted on 2 Dec 2011
Resolutions
Submitted on 2 Dec 2011
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3TH on 23 November 2011
Submitted on 23 Nov 2011
Annual return made up to 21 August 2011 with full list of shareholders
Submitted on 20 Sep 2011
Total exemption small company accounts made up to 30 September 2010
Submitted on 4 Jul 2011
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Repayment History
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