Evaluatepharma Limited in 11-12 St. James’s Square LONDON - SW1Y 4LB

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Evaluatepharma Limited LONDON

Evaluatepharma Limited was formally closed on 2019-05-14. Evaluatepharma was a private limited company that was situated at Suite 1, 3Rd Floor, 11-12 St. James’s Square, London, SW1Y 4LB, UNITED KINGDOM. This company (formally formed on 2012-10-31) was run by 2 directors.
Director Alexander K. who was appointed on 01 September 2014.
Director Jonathan D. who was appointed on 31 October 2012.

The company was classified as "dormant company" (99999). According to the Companies House database, there was a name alteration on 2012-11-19 and their previous name was Evaluate Group. The latest confirmation statement was filed on 2018-04-29 and last time the annual accounts were filed was on 30 September 2017. 2016-04-29 is the date of the last annual return.

Evaluatepharma Limited Address / Contact

Office Address	Suite 1, 3rd Floor
Office Address2	11-12 St. James’s Square
Town	London
Post code	SW1Y 4LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08275592
Date of Incorporation	Wed, 31st Oct 2012
Date of Dissolution	Tue, 14th May 2019
Industry	Dormant Company
End of financial Year	30th September
Company age	7 years old
Account next due date	Sun, 30th Jun 2019
Account last made up date	Sat, 30th Sep 2017
Next confirmation statement due date	Mon, 13th May 2019
Last confirmation statement dated	Sun, 29th Apr 2018

Company staff

Alexander K.

Position: Director

Appointed: 01 September 2014

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2012

Jonathan D.

Position: Director

Appointed: 31 October 2012

Richard T.

Position: Director

Appointed: 31 October 2012

Resigned: 07 November 2016

Richard K.

Position: Director

Appointed: 31 October 2012

Resigned: 07 November 2016

Gerard S.

Position: Director

Appointed: 31 October 2012

Resigned: 31 December 2016

People with significant control

Evaluate Group Limited

Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	03157231
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Evaluate Group	November 19, 2012

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, May 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, May 2019	gazette	Free Download (1 page)
CH04	Secretary's name changed on Fri, 5th Apr 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, February 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 13th, February 2019	dissolution	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 11th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 29th Apr 2018 filed on: 2nd, May 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wed, 2nd May 2018 filed on: 2nd, May 2018	persons with significant control	Free Download (2 pages)
AA01	Accounting reference date changed from Thu, 31st Aug 2017 to Sat, 30th Sep 2017 filed on: 3rd, November 2017	accounts	Free Download (1 page)
CH04	Secretary's name changed on Wed, 16th Aug 2017 filed on: 16th, August 2017	officers	Free Download (1 page)
AD01	Address change date: Mon, 31st Jul 2017. New Address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 31st, July 2017	address	Free Download (1 page)
TM01	Mon, 7th Nov 2016 - the day director's appointment was terminated filed on: 19th, June 2017	officers	Free Download (1 page)
TM01	Mon, 7th Nov 2016 - the day director's appointment was terminated filed on: 19th, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 15th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 29th Apr 2017 filed on: 3rd, May 2017	confirmation statement	Free Download (6 pages)
TM01	Sat, 31st Dec 2016 - the day director's appointment was terminated filed on: 4th, January 2017	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 16th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 16th, March 2015	accounts	Free Download (5 pages)
AP01	On Mon, 1st Sep 2014 new director was appointed. filed on: 28th, October 2014	officers	Free Download (3 pages)
CH01	On Tue, 1st Jul 2014 director's details were changed filed on: 2nd, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 7th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 29th Apr 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from Thu, 31st Oct 2013 to Sat, 31st Aug 2013 filed on: 9th, April 2013	accounts	Free Download (1 page)
CERTNM	Company name changed evaluate group LIMITEDcertificate issued on 19/11/12 filed on: 19th, November 2012	change of name	Free Download (2 pages)
RES15	Resolution on Thu, 15th Nov 2012 to change company name	change of name
CONNOT	Notice of change of name filed on: 19th, November 2012	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2012	incorporation

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