EDENRED (EMPLOYEE BENEFITS) LIMITED
Overview
| Company Name | EDENRED (EMPLOYEE BENEFITS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03796885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDENRED (EMPLOYEE BENEFITS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDENRED (EMPLOYEE BENEFITS) LIMITED located?
| Registered Office Address | 50 Vauxhall Bridge Road SW1V 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDENRED (EMPLOYEE BENEFITS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTIVANO LIMITED | Aug 16, 2000 | Aug 16, 2000 |
| PERKS4U.COM LIMITED | Nov 04, 1999 | Nov 04, 1999 |
| PERKS 4 U LIMITED | Jul 30, 1999 | Jul 30, 1999 |
| BROOMCO (1886) LIMITED | Jun 28, 1999 | Jun 28, 1999 |
What are the latest accounts for EDENRED (EMPLOYEE BENEFITS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for EDENRED (EMPLOYEE BENEFITS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Arnaud Marie Gildas Erulin as a director on Jan 22, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Mrs Solene Emmanuelle Marie Jeanne Zammito as a director on Sep 29, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Olivier Soula as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Johann Fabrice Martin Vaucanson on Aug 20, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Johann Fabrice Martin Vaucanson as a director on Jun 28, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Olivier Soula on Jun 19, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Arnaud Marie Gildas Erulin as a director on Oct 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernard Henri Hector Rongvaux as a director on Oct 21, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Termination of appointment of Alistair Denton as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Olivier Soula on Dec 11, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of EDENRED (EMPLOYEE BENEFITS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGLOIS, Patrick Marc Jean | Secretary | Fernlea Road SW12 9RP Balham 103 London United Kingdom | French | 125351790001 | ||||||
| LANGLOIS, Patrick Marc Jean | Director | Fernlea Road Balham SW12 9RP London 103 United Kingdom | United Kingdom | French | 125351790002 | |||||
| VAUCANSON, Johann Fabrice Martin | Director | Vauxhall Bridge Road SW1V 2RS London 50 England | United Kingdom | French | 248057320002 | |||||
| ZAMMITO, Solene Emmanuelle Marie Jeanne | Director | Vauxhall Bridge Road SW1V 2RS London 50 | United Kingdom | French | 274916400001 | |||||
| HAYES, Julie Anne | Secretary | Flat 3 Cheylesmore House Ebury Bridge Road SW1W 8QY London | Australian | 61116430002 | ||||||
| MAKADAM, Shiraz | Secretary | 64 Iffley Road Hammersmith W6 0PA London | South African | 63553580003 | ||||||
| SAGHRI, Laleh | Secretary | 4 Redcliffe Place SW10 9DD London | British | 65911090001 | ||||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| CALLAGHAN, Gerald Stephen | Director | 74 Manor Way BR3 3LR Beckenham Kent | British | 79867550001 | ||||||
| CLEARMAN, Stephen Joshua | Director | 52 Garner Road Valatie 12184 New York Usa | United States | 79361580003 | ||||||
| COLLINGS, Andrew | Director | Needwood Road Rangemore DE13 9RF Burton On Trent The Gables Staffordshire | United Kingdom | British | 160120060002 | |||||
| DELMAS, Laurent Marie | Director | Fernhurst Road Fulham SW6 7JW London 30 | French | 100133820003 | ||||||
| DENTON, Alistair | Director | Church Road SL7 3RZ Little Marlow Summer Cottage Buckinghamshire | England | British | 203945910001 | |||||
| ERULIN, Arnaud Marie Gildas | Director | Chaussee De La Muette Paris 8 75016 France | France | French | 218732290001 | |||||
| HUMPHRIES, Nicholas James | Director | 43 Park Avenue Hutton CM13 2QP Brentwood Essex | British | 57329660001 | ||||||
| MAHER, Michael | Director | Norwood Shortheath Road GU9 8SL Farnham Surrey | England | British | 64239090001 | |||||
| MOTEL, Paul-Henri Marie | Director | Wontner Road Balham SW17 7QT London 20 Uk | Uk | French | 151703020002 | |||||
| REY, Joseph Louis | Director | Flat 10 Peony Court 13-15 Park Walk SW10 0AJ London | American | 72976120001 | ||||||
| RONGVAUX, Bernard Henri Hector | Director | Avenue Des Creneaux 23 Brussels 1200 Belgium | Belgium | Belgian | 154892180001 | |||||
| SAGHRI, Seif | Director | 12 Old Hill Road Westport IRISH Ct 06880 Usa | American | 34110970006 | ||||||
| SOULA, Olivier | Director | Crescent Lane SW4 9PT London 73 England | United Kingdom | French | 193749580008 | |||||
| TURNER, Nicholas Richard | Director | 227 Kings Road KT2 5JH Kingston Upon Thames Surrey | British | 54906460002 | ||||||
| WALKER, Charles Lumsden | Director | Elnathan Mews W9 2JE London 11 | England | British | 122936420001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of EDENRED (EMPLOYEE BENEFITS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edenred (Uk Group) Limited | Apr 06, 2016 | Vauxhall Bridge Road SW1V 2RS London 50 England | No | ||||||||||
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Natures of Control
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Does EDENRED (EMPLOYEE BENEFITS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 23, 2003 Delivered On Jun 30, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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