AEDIS-DESIGN LIMITED

Overview

Company Name	AEDIS-DESIGN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04204482
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2001
Date of Cessation	Aug 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEDIS-DESIGN LIMITED?

(7222) /
(7440) /

Where is AEDIS-DESIGN LIMITED located?

Registered Office Address	2 Gees Court St Christopher's Place W1U 1JA London
Undeliverable Registered Office Address	No

What are the latest accounts for AEDIS-DESIGN LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for AEDIS-DESIGN LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 27, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2009	legacy	5 pages	363a

Sep 28, 2009	legacy	1 pages	288b

Apr 20, 2009	legacy	1 pages	288b

Apr 20, 2009	legacy	2 pages	288a

Sep 17, 2008	Total exemption full accounts made up to Oct 31, 2007	9 pages	AA

May 01, 2008	legacy	3 pages	363a

Sep 06, 2007	Total exemption small company accounts made up to Oct 31, 2006	5 pages	AA
May 01, 2007	legacy	2 pages	363a
Apr 30, 2007	legacy	1 pages	225
Oct 31, 2006	legacy	1 pages	288a
Oct 11, 2006	legacy	1 pages	288b
Oct 09, 2006	Auditor's resignation	1 pages	AUD
Jul 05, 2006	legacy	6 pages	363a
Jun 22, 2006	legacy	1 pages	287
May 09, 2006	legacy	1 pages	288b
May 09, 2006	legacy	1 pages	288a
May 03, 2006	Accounts for a small company made up to Jun 30, 2005	6 pages	AA
Dec 19, 2005	legacy	1 pages	288b
Dec 19, 2005	legacy	1 pages	288a
Dec 05, 2005	legacy	1 pages	288b
Dec 01, 2005	legacy	2 pages	288a
May 23, 2005	legacy	7 pages	363s
Mar 18, 2005	Accounts for a small company made up to Jun 30, 2004	6 pages	AA

View All Filings

Who are the officers of AEDIS-DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LSM TRUSTEES LIMITED Gees Court St Christopher's Place W1U 1JA London 2 Greater London	Aug 09, 2008		Secretary	Gees Court St Christopher's Place W1U 1JA London 2 Greater London					137747560001
SMITH, Andrew Graeme 201 Whitehill Road SG4 9HY Hitchin Hertfordshire	Apr 24, 2001		Director	201 Whitehill Road SG4 9HY Hitchin Hertfordshire	England	British	1951-8	Chartered Surveyor	72641490003
BUHAGIAR, David Joseph John 221 Green Lane SW16 3LY London	Oct 24, 2005	Mar 28, 2006	Secretary	221 Green Lane SW16 3LY London		British		Finance Director	109253500001
HUNTER, Mary 201 Whitehill Road SG4 9HY Hitchin Hertfordshire	Oct 03, 2006	Aug 09, 2008	Secretary	201 Whitehill Road SG4 9HY Hitchin Hertfordshire		British		Co Secy	116545590001
SMITH, Andrew Graeme 201 Whitehill Road SG4 9HY Hitchin Hertfordshire	Mar 28, 2006	Apr 20, 2009	Secretary	201 Whitehill Road SG4 9HY Hitchin Hertfordshire		British		Chartered Surveyor	72641490003
SMITH, Andrew Graeme 201 Whitehill Road SG4 9HY Hitchin Hertfordshire	Apr 24, 2001	Oct 24, 2005	Secretary	201 Whitehill Road SG4 9HY Hitchin Hertfordshire		British		Chartered Surveyor	72641490003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 24, 2001	Apr 24, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BUHAGIAR, David Joseph John 221 Green Lane SW16 3LY London	Oct 24, 2005	Mar 28, 2006	Director	221 Green Lane SW16 3LY London		British	1967-9	Finance Director	109253500001
ROBERTS, Laurence Gerald 28 Froghall Lane Lalkern SG2 7PH Stevenage Hertfordshire	Apr 24, 2001	Oct 03, 2006	Director	28 Froghall Lane Lalkern SG2 7PH Stevenage Hertfordshire	England	British	1953-3	Chartered Surveyor	47343300001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 24, 2001	Apr 24, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

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.
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