EDIROL EUROPE LIMITED
Overview
| Company Name | EDIROL EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03507965 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDIROL EUROPE LIMITED?
- (5118) /
Where is EDIROL EUROPE LIMITED located?
| Registered Office Address | 5th Floor, Riverside House 31 Cathedral Road CF11 9HB Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDIROL EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EDIROL EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2012 | 15 pages | 4.68 | ||||||||||
Termination of appointment of Massimo Barbini as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ikutaro Kakehashi as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Hidekazu Tanaka as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Studio 3.4 114 Power Road London W4 5PY on Feb 16, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Director's details changed for John Edward Booth on Aug 01, 2008 | 1 pages | CH01 | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 18 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2005 | 18 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of EDIROL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, John Edward | Director | Old Windmill Way Long Crendon HP18 9BQ Aylesbury 31 Bucks | British | Company Director | 46982110002 | |||||
| STEPHENS, Paul Christopher | Secretary | 17 Broadway CF71 7ER Cowbridge Woodfield | British | 47187750002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARBINI, Massimo | Director | 88 Gowan Avenue SW6 6RG London | Italian | Managing Director | 57101490004 | |||||
| DAN, Katsuyoshi | Director | 28-20 Hoyodai Kukizaki-Machi Inashiki-Gun Ibaraki-Ken Japan | Japanese | Director | 57132510001 | |||||
| KAKEHASHI, Ikutaro | Director | 888-34 Nakagawa, Inasa-Gun, Hosoe-Cho, Schizuoka-Ken FOREIGN Japan | Japanese | Company Director | 15549600002 | |||||
| LUCARELLI, Carlo | Director | Frazione Poggio No. 135-60100 Ancona Italy | Italian | Company Director | 57101410001 | |||||
| TANAKA, Hidekazu | Director | 897-19, Nakagawa, Hosoe-Ch0, Hamamatsu Shizuoka 431-1304 Japan | Japanese | Company Director | 111164360001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does EDIROL EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 24, 2009 Delivered On May 13, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does EDIROL EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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