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EVATINE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evatine Ltd.. The company was founded 14 years ago and was given the registration number 07126134. The firm's registered office is in DONCASTER. You can find them at Dept 302 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:EVATINE LTD.
Company Number:07126134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Dept 302 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heerdstraat 37, Sint Joost, Netherlands, 6112 AA

Director15 January 2010Active
17 A, Mient, Alkmaar, Netherlands, 1811NB

Corporate Secretary15 January 2010Active

People with Significant Control

Mrs Eva Clementine Gryn
Notified on:15 January 2017
Status:Active
Date of birth:July 1957
Nationality:Dutch
Country of residence:Netherlands
Address:37, Heerdstraat, Sint Joost, Netherlands, 6112 AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-25Dissolution

Dissolution application strike off company.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type dormant.

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2020-05-05Officers

Termination secretary company with name termination date.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Change corporate secretary company with change date.

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2019-09-13Address

Change registered office address company with date old address new address.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type dormant.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-03-26Address

Change registered office address company with date old address new address.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type dormant.

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2014-02-13Address

Change registered office address company with date old address.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type dormant.

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2013-03-05Address

Change registered office address company with date old address.

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