EDIONSTAR LIMITED
Overview
| Company Name | EDIONSTAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04239492 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDIONSTAR LIMITED?
- (7499) /
Where is EDIONSTAR LIMITED located?
| Registered Office Address | 45 Welbeck Street W1G 8DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDIONSTAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for EDIONSTAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Appointment of Kate Bentley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kaisa Olivero as a director | 2 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Kaisa Olivero as a director | 3 pages | AP01 | ||||||||||
Appointment of Fiduciary Directors Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Fiduciary Management Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Erik Schieffer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Franz Schieffer as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from C/O Seymour Taylor & Co 57 London Road High Wycombe Buckinghamshire HP11 1BS on Jul 15, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 22, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of EDIONSTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDUCIARY MANAGEMENT LIMITED | Secretary | 3 Bell Lane Gibraltar Gibraltar |
| 67076370001 | ||||||||||
| BENTLEY, Kate | Director | Glacis Road Gibraltar Suite 23;Portland House; | Gibraltar | British | 135754840001 | |||||||||
| FIDUCIARY DIRECTORS LIMITED | Director | 3 Bell Lane Gibraltar Gibraltar |
| 70990620001 | ||||||||||
| SCHIEFFER, Franz Josef | Secretary | 7 Rue Lambardie FOREIGN Paris 75.012 France | Dutch | 77043160001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| OLIVERO, Kaisa | Director | Suite 23 Portland House Glacis Road Gibraltar Gibraltar | Gibraltar | British | 223179180001 | |||||||||
| SCHIEFFER, Erik Josef | Director | 30 Missionarislei Schilde 2979 Belgium | Dutch | 77043150001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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