EDIZONE LTD.

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

    Company NameEDIZONE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03671491
    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 EDIZONE LTD.?

    • (7222) /

    Where is EDIZONE LTD. located?

    Registered Office Address
    204 Merryhill Road
    Bushey Heath
    WD2 1AS Watford Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDIZONE LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for EDIZONE LTD.?

    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

    2 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2010

    Statement of capital on Nov 23, 2010

    • Capital: GBP 99
    SH01

    Previous accounting period extended from Nov 30, 2009 to Apr 30, 2010

    1 pagesAA01

    Annual return made up to Nov 20, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2004

    4 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Nov 30, 2003

    4 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Nov 30, 2002

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2001

    4 pagesAA

    legacy

    6 pages363a

    Who are the officers of EDIZONE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKENSON, Katrin
    Heleneborgsgatan 30a
    FOREIGN 11732 Stockholm
    Sweden
    Secretary
    Heleneborgsgatan 30a
    FOREIGN 11732 Stockholm
    Sweden
    SwedishSecretary62005800002
    JANNERYD, Lars Bertil
    Alexander House 204 Merry Hill Road
    Bushey
    WD2 1AS Watford
    Director
    Alexander House 204 Merry Hill Road
    Bushey
    WD2 1AS Watford
    BritishManaging Director41261730001
    WILKENSON, Katrin
    Heleneborgsgatan 30a
    FOREIGN 11732 Stockholm
    Sweden
    Director
    Heleneborgsgatan 30a
    FOREIGN 11732 Stockholm
    Sweden
    SwedishSecretary62005800002
    WILKENSON, Ulf
    Heleneborgsgatan 30a
    FOREIGN 11732 Stockholm
    Sweden
    Director
    Heleneborgsgatan 30a
    FOREIGN 11732 Stockholm
    Sweden
    SwedishDirector62005900002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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