This company is commonly known as 123 Evolve Ltd. The company was founded 4 years ago and was given the registration number 12520981. The firm's registered office is in LIVERPOOL. You can find them at 51 Handlake Drive, , Liverpool, Merseyside. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | 123 EVOLVE LTD |
|---|---|---|
| Company Number | : | 12520981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2020 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Handlake Drive, Liverpool, Merseyside, United Kingdom, L19 4AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Handlake Drive, Liverpool, United Kingdom, L19 4AF | Director | 17 March 2020 | Active |
| 51, Handlake Drive, Liverpool, United Kingdom, L19 4AF | Secretary | 17 March 2020 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 16 June 2022 | Active |
| Mr Naveed Rigu Parvez | ||
| Notified on | : | 08 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51, Handlake Drive, Liverpool, United Kingdom, L19 4AF |
| Nature of control | : |
|
| Mrs Samiya Parvez | ||
| Notified on | : | 08 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51, Handlake Drive, Liverpool, United Kingdom, L19 4AF |
| Nature of control | : |
|
| Mr Hugh John Sheridan | ||
| Notified on | : | 17 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51, Handlake Drive, Liverpool, United Kingdom, L19 4AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-07-29 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-05 | Capital | Capital allotment shares. | Download |
| 2022-08-01 | Resolution | Resolution. | Download |
| 2022-08-01 | Incorporation | Memorandum articles. | Download |
| 2022-07-28 | Capital | Capital alter shares subdivision. | Download |
| 2022-07-28 | Capital | Second filing capital allotment shares. | Download |
| 2022-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Capital | Capital alter shares subdivision. | Download |
| 2022-01-11 | Capital | Capital allotment shares. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Resolution | Resolution. | Download |
| 2021-03-13 | Incorporation | Memorandum articles. | Download |
| 2021-02-09 | Capital | Capital allotment shares. | Download |
| 2020-03-17 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.