EDITH II LIMITED
Overview
| Company Name | EDITH II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04066640 |
| 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 EDITH II LIMITED?
- (7020) /
Where is EDITH II LIMITED located?
| Registered Office Address | 3 Stubbington Green Stubbinggton Fareham PO14 2JQ Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDITH II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EDITH II 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Elizabeth Len Feh Shah on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ashok Shah on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ernest Chan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of EDITH II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Ernest | Secretary | 3 Stubbington Green Stubbington PO14 2JQ Fareham Hampshire | British | Pharmacist | 90187730001 | |||||
| CHAN, Ernest | Director | 3 Stubbington Green Stubbington PO14 2JQ Fareham Hampshire | United Kingdom | British | Pharmacist | 90187730001 | ||||
| SHAH, Ashok | Director | 3 Stubbington Green Stubbington PO14 2JQ Fareham Hampshire | Malaysia | British | Pharmacist | 90187680001 | ||||
| SHAH, Elizabeth Len Feh | Director | 3 Stubbington Green Stubbington PO14 2JQ Fareham Hampshire | Malaysia | Malaysian | Director | 90187660001 | ||||
| LOMBARD TRADE SERVICES LIMITED | Secretary | 7 Cambridge Square W2 2PS London | 81331580001 | |||||||
| MTS ACCOUNTING SERVICES LTD | Secretary | PO BOX 191 10 Fenchurch Street EC3M 3LB London | 67354190003 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| AMREIN, Markus | Director | 51 Toedistrasse FOREIGN Zurich Ch-8002 Switzerland | Swiss | Consultant | 77016180001 | |||||
| ISENSCHMID, Andreas | Director | 51 Toedistrasse FOREIGN Zurich Ch-8002 Switzerland | Swiss | Consultant | 77015430001 | |||||
| PERKINS, Richard Denis | Director | 22 Millenium Court Greve D'Azette JE2 6GS St Clement Jersey Channel Islands | British | Accountant | 55426370001 | |||||
| REED, Paul Alan | Director | Rue De Haut Millbrook St Lawrence JE3 1JZ Jersey The Cloisters | Jersey | British | Accountant | 129468510001 | ||||
| STETTLER, Emanuel, Dr | Director | Rigiglick 30 Wetziton 8620 Switzerland | Swiss | Retired Bank Director | 81521470001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does EDITH II LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 28, 2004 Delivered On May 29, 2004 | Outstanding | Amount secured £567,950 due or to become due from the company to the chargee | |
Short particulars The f/h property at 118 edith road, london t/no NGL217883. | ||||
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