Company number 06046793
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 2
. The most likely internet sites of EVITANA LIMITED are www.evitana.co.uk, and www.evitana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Evitana Limited is a Private Limited Company.
The company registration number is 06046793. Evitana Limited has been working since 10 January 2007.
The present status of the company is Active. The registered address of Evitana Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . HOWARD, Stephen Albert is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 January 2007
Appointed Date: 10 January 2007
Secretary
KIRKCOURT LIMITED
Resigned: 10 January 2010
Appointed Date: 10 January 2007
Nominee Director
BUYVIEW LTD
Resigned: 11 January 2007
Appointed Date: 10 January 2007
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 10 January 2007
Persons With Significant Control
Katherine Howard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steve Howard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVITANA LIMITED Events
16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
...
... and 23 more events
23 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/03/07
14 Feb 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Jan 2007
Secretary resigned
11 Jan 2007
Director resigned
10 Jan 2007
Incorporation