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Evolved Engineering Limited

Evolved Engineering Limited is a dissolved company incorporated on 27 August 2013 with the registered office located in York, North Yorkshire. Evolved Engineering Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 30 November 2021 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08663029
Private limited company
Age
12 years
Incorporated 27 August 2013
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
Learn more about Evolved Engineering Limited
Contact
Address
Black Kite, Unit 11 Hawkhills
Easingwold
York
YO61 3FE
England
Same address for the past 4 years
Telephone
08450132411
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Alan Lait
Director • British • Lives in England • Born in Jun 1974
Mr Dean Parsons
PSC • British • Lives in Liechtenstein • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xrylium Limited
Mr Alan Lait is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Aug 2020
For period 31 Aug ⟶ 31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 7 Sep 2021
Application To Strike Off
4 Years Ago on 29 Aug 2021
Mr Alan Lait Details Changed
4 Years Ago on 5 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 4 Mar 2021
Registered Address Changed
4 Years Ago on 4 Mar 2021
Dean Parsons (PSC) Appointed
4 Years Ago on 1 Mar 2021
Saturn Eclipse Limited (PSC) Resigned
4 Years Ago on 1 Mar 2021
Samuel Francis Roberts Resigned
4 Years Ago on 1 Mar 2021
Mr Alan Lait Appointed
4 Years Ago on 1 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 7 Sep 2021
Application to strike the company off the register
Submitted on 29 Aug 2021
Director's details changed for Mr Alan Lait on 5 March 2021
Submitted on 5 Mar 2021
Appointment of Mr Alan Lait as a director on 1 March 2021
Submitted on 4 Mar 2021
Registered office address changed from C/O C/O Saturn Eclipse Ltd 207 Regent Street 3rd Floor London W1B 3HH to Black Kite, Unit 11 Hawkhills Easingwold York YO61 3FE on 4 March 2021
Submitted on 4 Mar 2021
Termination of appointment of Samuel Francis Roberts as a director on 1 March 2021
Submitted on 4 Mar 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 4 Mar 2021
Cessation of Saturn Eclipse Limited as a person with significant control on 1 March 2021
Submitted on 4 Mar 2021
Notification of Dean Parsons as a person with significant control on 1 March 2021
Submitted on 4 Mar 2021
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Repayment History
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