About

Registered Number: 06046793
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

 

Based in Middlesex, Evitana Ltd was setup in 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There is one director listed as Howard, Stephen Albert for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Stephen Albert 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Katherine Howard/
1957-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Steve Howard/
1954-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 January 2019
AA - Annual Accounts 07 November 2018
PSC01 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 18 January 2010
TM02 - Termination of appointment of secretary 13 January 2010
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 17 November 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 13 January 2009
363a - Annual Return 14 January 2008
AA - Annual Accounts 20 December 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2007
225 - Change of Accounting Reference Date 23 February 2007
RESOLUTIONS - N/A 14 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.