Introduction
Watch Company
E
EVANISTON LTD
EVANISTON LTD is an dissolved company incorporated on 6 June 2013 with the registered office located in Havant. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. EVANISTON LTD was registered 12 years ago.(SIC: 68320)
Status
dissolved
Active since 12 years ago
Company No
08559622
LTD Company
Age
12 Years
Incorporated 6 June 2013
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2020 (5 years ago)
Submitted on 14 October 2020 (5 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 June 2020 (5 years ago)
Next Due
Due by N/A
Address
Station House North Street Havant, PO9 1QU,
Previous Addresses
10-12 Barnes High Street London SW13 9LW
From: 6 June 2013To: 20 February 2017
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOISTON-EVANS, Jane
Active64 Devizes Road, DevizesSN10 5LN
Born December 1962
Director
Appointed 06 Jun 2013
BOISTON-EVANS, Jane
64 Devizes Road, DevizesSN10 5LN
Born December 1962
Director
06 Jun 2013
Active
EVANS, Roy Neale
Active64 Devizes Road, DevizesSN10 5LN
Born November 1961
Director
Appointed 06 Jun 2013
EVANS, Roy Neale
64 Devizes Road, DevizesSN10 5LN
Born November 1961
Director
06 Jun 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jane Boiston-Evans
Active64 Devizes Road, DevizesSN10 5LN
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 May 2017
Mrs Jane Boiston-Evans
64 Devizes Road, DevizesSN10 5LN
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 May 2017
Active
Mr Roy Neale Evans
Active64 Devizes Road, DevizesSN10 5LN
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 May 2017
Mr Roy Neale Evans
64 Devizes Road, DevizesSN10 5LN
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 May 2017
Active
Filing History
24
Description
Type
Date Filed
Document
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 October 2020
20 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2017