EL

EVITANA LIMITED

Dissolved

Company number 06046793

Middlesex · Incorporated 10 January 2007

Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

EVITANA LIMITED was a private limited company incorporated on 10 January 2007 and registered in England and Wales and dissolved on 1 February 2022. Its registered office is at Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mrs Katharine Howard is a person with significant control who holds 25-50% of the shares and voting rights. Steve Howard is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is HOWARD, Stephen Albert (appointed 10 January 2007). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2021, were filed on 26 September 2021. Companies House holds 48 filings for this company, most recently a gazette filing on 1 February 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HS
HOWARD, Stephen Albert
Director
10 January 2007
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
10 January 2007
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
10 January 2007
HF
HENISTONE FINANCE LIMITED
Corporate Director · Resigned
10 January 2007
KL
KIRKCOURT LIMITED
Corporate Secretary · Resigned
10 January 2007

Persons with significant control

PS
Mrs Katharine Howard
Born April 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Steve Howard
Born December 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 February 2022 View
Gazette Notice Voluntary
Gazette
16 November 2021 View
Dissolution Application Strike Off Company
Dissolution
5 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Capital
23 February 2007 View
Legacy
Accounts
23 February 2007 View
Resolution
Resolution
14 February 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Incorporation Company
Incorporation
10 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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