EDANA LIMITED

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

    Company NameEDANA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04073469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDANA LIMITED?

    • (5530) /

    Where is EDANA LIMITED located?

    Registered Office Address
    28 London Road
    Bromley
    BR1 3QR Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDANA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for EDANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Sep 18, 2009 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2006

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2004

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2003

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2002

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2001

    7 pagesAA

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of EDANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURAT, Netice
    8 Scotsdale Road
    Lee Green
    SE12 8BP London
    Secretary
    8 Scotsdale Road
    Lee Green
    SE12 8BP London
    British73065840001
    MURAT, Erol
    8 Scotsdale Road
    SE12 8BP London
    Director
    8 Scotsdale Road
    SE12 8BP London
    EnglandBritishCaterer63125980001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does EDANA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 09, 2002
    Delivered On May 10, 2002
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 10, 2002Registration of a charge (395)

    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