EDENBANK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEDENBANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02175581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDENBANK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EDENBANK LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Halleswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDENBANK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for EDENBANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Aug 01, 2012 to Jul 31, 2012

    1 pagesAA01

    Annual return made up to May 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2013

    Statement of capital on May 08, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Ms Marilyn Lesley Smulovitch on Apr 15, 2013

    2 pagesCH01

    Previous accounting period shortened from Aug 02, 2012 to Aug 01, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Aug 03, 2011 to Aug 02, 2011

    1 pagesAA01

    Annual return made up to Apr 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Previous accounting period shortened from Aug 04, 2010 to Aug 03, 2010

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mapa Management & Administration Services Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Marilyn Lesley Smulovitch on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Joanita Dias-Rodrigues on Oct 01, 2009

    2 pagesCH01

    Previous accounting period shortened from Aug 05, 2009 to Aug 04, 2009

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages225

    legacy

    1 pages225

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    Who are the officers of EDENBANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1625730
    65915150003
    DIAS-RODRIGUES, Joanita
    Hallswelle House
    1 Halleswelle Road
    NW11 0DH London
    Director
    Hallswelle House
    1 Halleswelle Road
    NW11 0DH London
    United KingdomBritish27425900001
    SMULOVITCH, Marilyn Lesley
    Hallswelle House
    1 Halleswelle Road
    NW11 0DH London
    Director
    Hallswelle House
    1 Halleswelle Road
    NW11 0DH London
    EnglandBritish9715040002
    SMULOVITCH, Marilyn Lesley
    81 Highview Avenue
    HA8 9TY Edgware
    Middlesex
    Secretary
    81 Highview Avenue
    HA8 9TY Edgware
    Middlesex
    British9715040001
    GIMP SECRETARIAL & FINANCE LIMITED
    Tudor House
    Llanvanor Road
    NW2 2AQ London
    Secretary
    Tudor House
    Llanvanor Road
    NW2 2AQ London
    34639300001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0