EVENTIA LTD

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EVENTIA LTD

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Key Data

Status

Active

Company No.

02978526

Incorporation date

12/10/1994

Size

Dormant

Contacts

Registered address

Registered address

8 Jury Street, Warwick CV34 4EWCopy
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Latest events (Record since 12/10/1994)
dot icon07/04/2026
Accounts for a dormant company made up to 2025-12-31
dot icon03/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon24/03/2025
Accounts for a dormant company made up to 2024-12-31
dot icon11/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon12/02/2024
Accounts for a dormant company made up to 2023-12-31
dot icon20/11/2023
Registered office address changed from 23 Golden Square London W1F 9JP to 8 Jury Street Warwick CV34 4EW on 2023-11-20
dot icon20/11/2023
Director's details changed for Mr Dale Parmenter on 2023-10-31
dot icon20/11/2023
Change of details for Mr Dale Reginald Parmenter as a person with significant control on 2023-10-31
dot icon20/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon09/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon16/03/2023
Compulsory strike-off action has been discontinued
dot icon15/03/2023
Confirmation statement made on 2022-11-01 with no updates
dot icon23/01/2023
First Gazette notice for compulsory strike-off
dot icon16/02/2022
Accounts for a dormant company made up to 2021-12-31
dot icon11/02/2022
Termination of appointment of Simon Hughes as a director on 2022-02-10
dot icon25/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon23/02/2021
Accounts for a dormant company made up to 2020-12-31
dot icon06/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon31/01/2020
Accounts for a dormant company made up to 2019-12-31
dot icon22/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon04/06/2019
Accounts for a dormant company made up to 2018-12-31
dot icon02/02/2019
Compulsory strike-off action has been discontinued
dot icon31/01/2019
Confirmation statement made on 2018-11-01 with no updates
dot icon22/01/2019
First Gazette notice for compulsory strike-off
dot icon30/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon08/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon15/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon11/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/11/2015
Annual return made up to 2015-11-01 no member list
dot icon11/11/2015
Termination of appointment of Richard Rowley as a director on 2015-10-31
dot icon11/11/2015
Termination of appointment of Brian Roger Kirsch as a director on 2015-10-31
dot icon11/11/2015
Termination of appointment of Angela Perkins as a director on 2015-10-31
dot icon11/11/2015
Termination of appointment of Emma Cashmore as a director on 2015-10-31
dot icon11/11/2015
Termination of appointment of Andrew David Wright as a director on 2015-10-31
dot icon11/11/2015
Termination of appointment of Matthew Storey as a director on 2015-10-31
dot icon11/11/2015
Termination of appointment of Richard Charles Stainton as a director on 2015-10-31
dot icon11/11/2015
Termination of appointment of Rory Sloan as a director on 2015-10-31
dot icon11/11/2015
Termination of appointment of Ajay Parekh as a director on 2015-10-31
dot icon11/11/2015
Termination of appointment of Kirstie Mcnulty as a director on 2015-10-31
dot icon11/11/2015
Termination of appointment of Chad Lion-Cachet as a director on 2015-10-31
dot icon11/11/2015
Termination of appointment of Graham Mcintosh as a director on 2015-10-31
dot icon11/11/2015
Termination of appointment of Rachel Ley as a director on 2015-10-31
dot icon11/11/2015
Termination of appointment of Paul Hussey as a director on 2015-10-31
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/12/2014
Annual return made up to 2014-11-01 no member list
dot icon18/12/2014
Director's details changed for Mr Richard Charles Stainton on 2014-10-01
dot icon18/12/2014
Director's details changed for Mr Brian Roger Kirsch on 2014-10-01
dot icon18/12/2014
Director's details changed for Mr Andrew David Wright on 2014-10-01
dot icon18/12/2014
Director's details changed for Matthew Storey on 2014-10-01
dot icon18/12/2014
Registered office address changed from 5Th Floor Galbraith House 141 Great Charles Street Birmingham B3 3LG to 23 Golden Square London W1F 9JP on 2014-12-18
dot icon17/07/2014
Total exemption full accounts made up to 2013-12-31
dot icon18/12/2013
Annual return made up to 2013-11-01 no member list
dot icon01/08/2013
Appointment of Ms Angela Perkins as a director
dot icon31/07/2013
Appointment of Mr Ajay Parekh as a director
dot icon30/07/2013
Termination of appointment of Alison Ayling-Högberg as a director
dot icon30/07/2013
Termination of appointment of Martin Richardson as a director
dot icon30/07/2013
Termination of appointment of Robert Allen as a director
dot icon26/07/2013
Full accounts made up to 2012-12-31
dot icon26/11/2012
Annual return made up to 2012-11-01 no member list
dot icon13/07/2012
Appointment of Ms Kirstie Mcnulty as a director
dot icon13/07/2012
Appointment of Mr Graham Mcintosh as a director
dot icon13/07/2012
Appointment of Mr Chad Lion-Cachet as a director
dot icon11/07/2012
Full accounts made up to 2011-12-31
dot icon06/07/2012
Appointment of Mr Rory Sloan as a director
dot icon04/07/2012
Appointment of Ms Rachel Ley as a director
dot icon04/07/2012
Appointment of Mr Martin Richardson as a director
dot icon04/07/2012
Appointment of Mr Richard Rowley as a director
dot icon03/07/2012
Termination of appointment of Alan Newton as a director
dot icon03/07/2012
Termination of appointment of Mark Saxby as a director
dot icon27/06/2012
Appointment of Mr Dale Parmenter as a director
dot icon21/06/2012
Termination of appointment of Pauline Houston as a director
dot icon19/04/2012
Termination of appointment of Mark Sale as a director
dot icon19/04/2012
Termination of appointment of Mike Jackson as a director
dot icon10/02/2012
Termination of appointment of Karen Rice as a director
dot icon06/01/2012
Annual return made up to 2011-11-01 no member list
dot icon06/01/2012
Director's details changed for Mr Mike Jackson on 2011-11-01
dot icon06/01/2012
Director's details changed for Mark Vincent Sale on 2011-11-01
dot icon06/01/2012
Director's details changed for Matthew Storey on 2011-11-01
dot icon23/11/2011
Director's details changed for Mr Mike Jackson on 2011-11-23
dot icon22/11/2011
Director's details changed for Mr Andrew David Wright on 2011-11-22
dot icon15/09/2011
Full accounts made up to 2010-12-31
dot icon24/06/2011
Appointment of Mr Paul Hussey as a director
dot icon23/06/2011
Appointment of Mr Simon Hughes as a director
dot icon20/06/2011
Appointment of Ms Alison Ayling-Högberg as a director
dot icon17/06/2011
Appointment of Ms Pauline Houston as a director
dot icon17/06/2011
Appointment of Ms Emma Cashmore as a director
dot icon10/06/2011
Termination of appointment of Mark Taylor as a director
dot icon10/06/2011
Termination of appointment of Ruth Robinson as a director
dot icon10/06/2011
Termination of appointment of Stephan Roberge as a director
dot icon27/04/2011
Compulsory strike-off action has been discontinued
dot icon21/04/2011
Annual return made up to 2010-11-01 no member list
dot icon05/04/2011
First Gazette notice for compulsory strike-off
dot icon29/03/2011
Termination of appointment of Andrew Latta as a director
dot icon17/03/2011
Director's details changed for Andrew David Wright on 2011-03-17
dot icon17/03/2011
Director's details changed for Andrew David Wright on 2011-03-17
dot icon26/01/2011
Termination of appointment of Izania Downie as a secretary
dot icon08/07/2010
Appointment of Mr Alan Robert Newton as a director
dot icon01/07/2010
Appointment of Ms Ruth Moyra Robinson as a director
dot icon01/07/2010
Appointment of Mr Mike Jackson as a director
dot icon30/06/2010
Appointment of Mr Richard Charles Stainton as a director
dot icon30/06/2010
Appointment of Miss Karen Ann Rice as a director
dot icon25/06/2010
Termination of appointment of Aileen Reuter as a director
dot icon25/06/2010
Termination of appointment of Sara Jagger as a director
dot icon25/06/2010
Termination of appointment of Peter Jackson as a director
dot icon25/06/2010
Termination of appointment of Catherine Couzens as a director
dot icon25/06/2010
Termination of appointment of Patrick Collins as a director
dot icon24/06/2010
Termination of appointment of Izania Downie as a director
dot icon17/06/2010
Full accounts made up to 2009-12-31
dot icon08/06/2010
Appointment of Miss Izania Sarita Pamela Downie as a secretary
dot icon01/06/2010
Termination of appointment of Izania Downie as a secretary
dot icon31/03/2010
Appointment of Mark Vincent Sale as a director
dot icon27/01/2010
Annual return made up to 2009-11-01 no member list
dot icon27/01/2010
Director's details changed for Mr Mark Andrew Taylor on 2009-11-01
dot icon27/01/2010
Director's details changed for Andrew Latta on 2009-11-01
dot icon27/01/2010
Director's details changed for Mark Kenneth Baber Saxby on 2009-11-01
dot icon27/01/2010
Director's details changed for Matthew Storey on 2009-11-01
dot icon27/01/2010
Director's details changed for Stephan Jean Gerard Jacques Roberge on 2009-11-01
dot icon27/01/2010
Director's details changed for Andrew David Wright on 2009-11-01
dot icon27/01/2010
Director's details changed for Peter Noel Jackson on 2009-11-01
dot icon27/01/2010
Director's details changed for Aileen Teresa Claire Reuter on 2009-11-01
dot icon27/01/2010
Director's details changed for Mr Patrick Alan Collins on 2009-11-01
dot icon27/01/2010
Director's details changed for Catherine Elizabeth Couzens on 2009-11-01
dot icon27/01/2010
Director's details changed for Mr Brian Roger Kirsch on 2009-11-01
dot icon27/01/2010
Director's details changed for Ms Izania Sarita Pamela Downie on 2009-11-01
dot icon14/12/2009
Termination of appointment of Malcolm Reid as a director
dot icon18/11/2009
Appointment of Andrew Latta as a director
dot icon06/10/2009
Full accounts made up to 2008-12-31
dot icon17/09/2009
Director appointed stephan jean gerard jacques rozberge logged form
dot icon20/08/2009
Appointment terminated secretary anthony rogers
dot icon04/07/2009
Appointment terminated director jonathan cohen
dot icon04/07/2009
Appointment terminated director gary england
dot icon04/07/2009
Appointment terminated director clive tyers
dot icon04/07/2009
Appointment terminated director john walker
dot icon28/04/2009
Registered office changed on 28/04/2009 from 6TH floor charles house 148-149 great charles street birmingham B3 3HT
dot icon04/04/2009
Particulars of a mortgage or charge / charge no: 1
dot icon05/11/2008
Annual return made up to 01/11/08
dot icon08/09/2008
Director appointed clive frederick tyers
dot icon08/09/2008
Director appointed malcolm hamish reid
dot icon08/09/2008
Secretary appointed anthony john rogers
dot icon18/08/2008
Director appointed peter noel jackson
dot icon18/08/2008
Director appointed andrew david wright
dot icon25/07/2008
Appointment terminated director john parry
dot icon25/07/2008
Appointment terminated director dana lewis
dot icon25/07/2008
Appointment terminated director nigel cooper
dot icon25/07/2008
Director appointed catherine couzens
dot icon25/07/2008
Director appointed mark kenneth baber saxby
dot icon25/07/2008
Director appointed sara leigh jagger
dot icon10/07/2008
Full accounts made up to 2007-12-31
dot icon11/03/2008
Registered office changed on 11/03/2008 from 1 queen anne's gate westminster london SW1H 9BT
dot icon28/11/2007
Annual return made up to 01/11/07
dot icon28/11/2007
Secretary's particulars changed;director's particulars changed
dot icon28/11/2007
Director's particulars changed
dot icon28/09/2007
Full accounts made up to 2006-12-31
dot icon29/08/2007
New director appointed
dot icon25/07/2007
Director resigned
dot icon25/07/2007
Director resigned
dot icon25/07/2007
Director resigned
dot icon25/07/2007
Director resigned
dot icon17/07/2007
New director appointed
dot icon17/07/2007
New director appointed
dot icon17/07/2007
New director appointed
dot icon14/06/2007
New director appointed
dot icon04/06/2007
Registered office changed on 04/06/07 from: 1ST floor 192-198 vauxhall bridge road london SW1V 1DX
dot icon31/05/2007
New director appointed
dot icon29/11/2006
Annual return made up to 01/11/06
dot icon04/10/2006
New director appointed
dot icon29/09/2006
New director appointed
dot icon21/09/2006
New director appointed
dot icon21/09/2006
New secretary appointed
dot icon21/09/2006
Secretary resigned
dot icon08/09/2006
New director appointed
dot icon01/09/2006
Full accounts made up to 2005-12-31
dot icon17/08/2006
New director appointed
dot icon15/08/2006
New director appointed
dot icon20/07/2006
Director resigned
dot icon20/07/2006
Director resigned
dot icon20/07/2006
Director resigned
dot icon21/06/2006
Secretary resigned
dot icon21/06/2006
New director appointed
dot icon13/04/2006
Director resigned
dot icon05/01/2006
Certificate of change of name
dot icon02/12/2005
Certificate of change of name
dot icon11/11/2005
Annual return made up to 01/11/05
dot icon19/09/2005
New secretary appointed
dot icon09/09/2005
Secretary resigned;director resigned
dot icon26/08/2005
Director resigned
dot icon26/08/2005
Director resigned
dot icon26/08/2005
Director resigned
dot icon26/08/2005
Director resigned
dot icon26/08/2005
Director resigned
dot icon26/08/2005
Director resigned
dot icon01/08/2005
New director appointed
dot icon01/08/2005
New director appointed
dot icon01/08/2005
New director appointed
dot icon01/08/2005
New director appointed
dot icon01/08/2005
New director appointed
dot icon29/07/2005
New secretary appointed
dot icon29/07/2005
New director appointed
dot icon29/07/2005
New director appointed
dot icon14/07/2005
Full accounts made up to 2004-12-31
dot icon13/04/2005
Director resigned
dot icon04/11/2004
Annual return made up to 06/11/04
dot icon01/10/2004
New director appointed
dot icon15/09/2004
Full accounts made up to 2003-12-31
dot icon03/09/2004
New director appointed
dot icon25/08/2004
New director appointed
dot icon23/08/2004
New director appointed
dot icon20/08/2004
Director resigned
dot icon20/08/2004
Director resigned
dot icon15/12/2003
New director appointed
dot icon27/11/2003
New director appointed
dot icon24/11/2003
Annual return made up to 06/11/03
dot icon22/10/2003
Director resigned
dot icon07/10/2003
Director resigned
dot icon01/09/2003
New director appointed
dot icon12/08/2003
New director appointed
dot icon07/08/2003
Resolutions
dot icon05/08/2003
Director resigned
dot icon05/08/2003
Director resigned
dot icon05/08/2003
Director resigned
dot icon01/08/2003
Full accounts made up to 2002-12-31
dot icon14/06/2003
New director appointed
dot icon22/04/2003
Director resigned
dot icon06/02/2003
New director appointed
dot icon17/12/2002
New director appointed
dot icon17/12/2002
Full accounts made up to 2001-12-31
dot icon12/12/2002
Director resigned
dot icon01/12/2002
Annual return made up to 06/11/02
dot icon01/12/2002
Director resigned
dot icon01/12/2002
Director resigned
dot icon01/12/2002
New director appointed
dot icon16/11/2001
New director appointed
dot icon16/11/2001
Annual return made up to 06/11/01
dot icon06/11/2001
New director appointed
dot icon23/07/2001
New director appointed
dot icon23/07/2001
New director appointed
dot icon23/07/2001
New director appointed
dot icon23/07/2001
Director resigned
dot icon14/05/2001
Accounts for a small company made up to 2000-12-31
dot icon13/04/2001
New director appointed
dot icon28/01/2001
Registered office changed on 28/01/01 from: 133A st margarets road twickenham middlesex TW1 1RG
dot icon20/01/2001
New director appointed
dot icon20/01/2001
New director appointed
dot icon20/01/2001
New director appointed
dot icon09/11/2000
Annual return made up to 06/11/00
dot icon09/11/2000
New secretary appointed
dot icon09/10/2000
Full accounts made up to 1999-12-31
dot icon26/11/1999
New director appointed
dot icon16/11/1999
New director appointed
dot icon16/11/1999
New director appointed
dot icon16/11/1999
New director appointed
dot icon16/11/1999
Annual return made up to 12/10/99
dot icon20/04/1999
Accounts for a small company made up to 1998-12-31
dot icon26/11/1998
New director appointed
dot icon16/11/1998
Annual return made up to 12/10/98
dot icon16/11/1998
New director appointed
dot icon16/11/1998
New director appointed
dot icon24/04/1998
Accounts for a small company made up to 1997-12-31
dot icon12/02/1998
New director appointed
dot icon01/12/1997
New director appointed
dot icon10/11/1997
Annual return made up to 12/10/97
dot icon10/11/1997
New director appointed
dot icon10/11/1997
New director appointed
dot icon10/11/1997
Director resigned
dot icon10/11/1997
Director resigned
dot icon10/11/1997
Director resigned
dot icon31/10/1997
Full accounts made up to 1996-12-31
dot icon19/11/1996
New director appointed
dot icon19/11/1996
New director appointed
dot icon19/11/1996
New director appointed
dot icon19/11/1996
Director resigned
dot icon19/11/1996
Director resigned
dot icon19/11/1996
Director resigned
dot icon19/11/1996
Annual return made up to 12/10/96
dot icon21/04/1996
Accounts for a small company made up to 1995-12-31
dot icon22/11/1995
New director appointed
dot icon22/11/1995
New director appointed
dot icon22/11/1995
New director appointed
dot icon22/11/1995
Annual return made up to 12/10/95
dot icon06/07/1995
Accounting reference date notified as 31/12
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/12/1994
New director appointed
dot icon10/12/1994
New director appointed
dot icon04/11/1994
Registered office changed on 04/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon04/11/1994
New secretary appointed
dot icon04/11/1994
New director appointed
dot icon04/11/1994
New director appointed
dot icon04/11/1994
New director appointed
dot icon04/11/1994
New director appointed
dot icon04/11/1994
New director appointed
dot icon04/11/1994
New director appointed
dot icon04/11/1994
Secretary resigned;director resigned;new director appointed
dot icon04/11/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon04/11/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon04/11/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon12/10/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parmenter, Dale
Director
02/11/2011 - Present
1
Sale, Mark Vincent
Director
15/10/2009 - 19/04/2012
4
Latta, Andrew
Director
01/09/2009 - 29/03/2011
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EVENTIA LTD

EVENTIA LTD is an(a) Active company incorporated on 12/10/1994 with the registered office located at 8 Jury Street, Warwick CV34 4EW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EVENTIA LTD?

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EVENTIA LTD is currently Active. It was registered on 12/10/1994 .

Where is EVENTIA LTD located?

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EVENTIA LTD is registered at 8 Jury Street, Warwick CV34 4EW.

What does EVENTIA LTD do?

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EVENTIA LTD operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for EVENTIA LTD?

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The latest filing was on 07/04/2026: Accounts for a dormant company made up to 2025-12-31.