| Company Name | Evista Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05513785 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2005(18 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Charalampos Pounnas |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Warren Close Hatfield Hertfordshire AL10 0AL |
| Secretary Name | SWF Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2005(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 April 2008) |
| Correspondence Address | 7 Peoples Hall 2 Olaf Street London W11 4BE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 7 Peoples Hall 2 Olaf Street London W11 4BE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,648 |
| Cash | £16,351 |
| Current Liabilities | £69,707 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2007 | Application for striking-off (1 page) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 August 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 7 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 3 May 2006 | Ad 10/04/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 April 2006 | Memorandum and Articles of Association (3 pages) |
| 25 April 2006 | Resolutions
|
| 16 August 2005 | Registered office changed on 16/08/05 from: informa unit 7 2 olaf street london W11 4BE (1 page) |
| 16 August 2005 | New director appointed (2 pages) |
| 16 August 2005 | New secretary appointed (2 pages) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 20 July 2005 | Incorporation (6 pages) |