S M EVOLUTION LTD

Liquidation (when checked on 1 Dec 2015)

Address

S M EVOLUTION LTD
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
(1,120 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Advertising agencies

Legal Information

Company Registration No.:
07637499
Incorporation Date:
17 May 2011
Financial Year End:
31 May
Capital:
£200.00 on 11 Jun 2014
For period ending:
31 May 2013
Filed on:
6 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 May 2014
Filed on:
11 Jun 2014
Purchase latest return for £4.99

Information correct as of: 1 Dec 2015 - Check for updates

Map


Financial Summary

31 May 2012
Cash at bank: £2,003
Debtors: £83,450
Creditors due within one year: £125,799
Total Assets less Current Liabilities: £15,254
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £23,947
Shareholders Funds / Net Worth: £23,947
Full details in: 2012 Accounts

Notices published in the Gazette

7 Jul 2015

S M EVOLUTION LIMITED (Company Number 07637499) Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA Principal trading address: 70-72 The Hewens, Ransomes Euro Park,Ipswich,Suffolk,IP3 9BF NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 1 September 2015 at 10.15 am to be followed at 10.30 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Alternative contact: Alexia Phlora, alexia@kallis.co.uk, 0208 446 6699 no later than 12 noon on the working day immediately before the meetings. Constantinos Pedhiou, (IP No 014852), Liquidator Appointed 31 July 30 June 2015

11 Aug 2014

S M EVOLUTION LIMITED (Company Number 07637499 ) Registered office: 70-72 The Hewens, Ransomes Europark, Ipswich, Suffolk, IP3 9BF At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 31 July 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily; 2. That Constantinos Pedhiou is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Constantinos Pedhiou (IP No. 014852 ) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Eleni@kallis.co.uk 0208 446 6699 Enrico Gusman, Director

11 Aug 2014

Name of Company: S M EVOLUTION LIMITED Company Number: 07637499 Registered office: 70-72 The Hewens, Ransomes Europark, Ipswich, Suffolk IP3 9BF Nature of Business: Design of roller banners Type of Liquidation: Creditors Constantinos Pedhiou, Liquidator, Kallis & Co, Mountview Court, 1148 High Road, London N20 0RA . Office Holder Number: 014852. Date of Appointment: 31 July 2014 By whom Appointed: Members and Creditors Alternative contact: Eleni@kallis.co.uk, 020 8446 6699

17 Jul 2014

S M EVOLUTION LIMITED (Company Number 07637499 ) Registered office: 70-72 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9BF NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above named company will be held at Kallis & Company,1148 High Road, Whetstone, London N20 0RA on the 31 July 2014 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the INSOLVENCY ACT 1986, that Constantinos Pedhiou of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above company’s affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No. 020 8446 6699 . Email: Eleni@kallis.co.uk . Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Constantinos Pedhiou as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors’ meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting. E Gusman, Director 4 July 2014

Recently Filed Documents - 19 available


Directors and Secretaries

Enrico Gusman
17 May 2011 ⇒ Present ( 5 Years ) Director
Luke Gusman
17 May 2011 ⇒ Present ( 5 Years ) Director
Stuart Kitchener
17 May 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

JEREMY MARK ELDEN
DEBENTURE - OUTSTANDING on 12 Jul 2011

Previous Addresses

BASEPOINT IPSWICH 70-72 THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9BF
Changed 15 Aug 2014

UNIT NINE IP CITY BATH STREET
IPSWICH
SUFFOLK
IP2 8SD
ENGLAND
Changed 10 Apr 2014

IP CITY UNIT ELEVEN 1 BATH STREET
IPSWICH
SUFFOLK
IP2 8SD
ENGLAND
Changed 7 Jun 2012

12 STATION YARD
HADLEIGH
IPSWICH
SUFFOLK
IP7 5TG
ENGLAND
Changed 13 Jul 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.smevolution.co.uk
www.smevolution.marketing
www.smevolution.market
www.smevolution.and
www.smevolution.markets
www.smevolution.org
www.smevolution.agency

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 6 Jun 2014 13
31 May 2012 11 Mar 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 May 13

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19 other company documents are available

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