EDF ENERGY HOMEPHONE LIMITED

Overview

Company Name	EDF ENERGY HOMEPHONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04343480
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2001
Date of Cessation	Jul 18, 2017

Summary

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

What is the purpose of EDF ENERGY HOMEPHONE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EDF ENERGY HOMEPHONE LIMITED located?

Registered Office Address	40 Grosvenor Place Victoria SW1X 7EN London
Undeliverable Registered Office Address	No

What were the previous names of EDF ENERGY HOMEPHONE LIMITED?

Previous Company Names
Company Name	From	Until
VIRGIN HOMEPHONE LIMITED	Mar 06, 2002	Mar 06, 2002
HOUSEBRANCH LIMITED	Dec 20, 2001	Dec 20, 2001

What are the latest accounts for EDF ENERGY HOMEPHONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for EDF ENERGY HOMEPHONE LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 02, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 25, 2017

Application to strike the company off the register

3 pages

DS01

Sep 14, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

May 26, 2016

Annual return made up to May 15, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2016	Statement of capital on May 26, 2016 Capital: GBP 1,000	SH01

Aug 20, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

May 29, 2015

Annual return made up to May 15, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2015	Statement of capital on May 29, 2015 Capital: GBP 1,000	SH01

Sep 10, 2014

Termination of appointment of Joe Souto as a director on Aug 04, 2014

1 pages

TM01

Sep 02, 2014

Appointment of Lisa Deverick as a director on Aug 04, 2014

2 pages

AP01

Sep 02, 2014

Termination of appointment of Joe Souto as a secretary on Aug 04, 2014

1 pages

TM02

Aug 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

May 29, 2014

Annual return made up to May 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2014	Statement of capital on May 29, 2014 Capital: GBP 1,000	SH01

Aug 23, 2013

Director's details changed for Mr Joe Souto on Aug 16, 2013

2 pages

CH01

Jul 24, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

May 20, 2013

Annual return made up to May 15, 2013 with full list of shareholders

4 pages

AR01

Aug 15, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

May 30, 2012

Termination of appointment of Martin Charles Lawrence as a director on Apr 24, 2012

1 pages

TM01

May 30, 2012

Termination of appointment of Peter Stephen Hofman as a director on Apr 24, 2012

1 pages

TM01

May 30, 2012

Appointment of Mr Joe Souto as a director on Apr 24, 2012

2 pages

AP01

May 30, 2012

Appointment of David Tomblin as a director on Apr 24, 2012

2 pages

AP01

May 16, 2012

Annual return made up to May 15, 2012 with full list of shareholders

4 pages

AR01

Feb 22, 2012

Director's details changed for Mr Peter Stephen Hofman on Sep 14, 2010

2 pages

CH01

Nov 17, 2011

Statement of company's objects

2 pages

CC04

Sep 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Aug 10, 2011

Amended accounts made up to Dec 31, 2009

1 pages

AAMD

View All Filings

Who are the officers of EDF ENERGY HOMEPHONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVERICK, Lisa 40 Grosvenor Place Victoria SW1X 7EN London	Aug 04, 2014		Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	New Zealander	1968-7	140013070001
TOMBLIN, David 40 Grosvenor Place Victoria SW1X 7EN London	Apr 24, 2012		Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1976-5	169306340001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Jan 21, 2002	Sep 17, 2009	Secretary	Springfield Calvert Road RH4 1LT Dorking Surrey		British		61249910002
SOUTO, Joe 40 Grosvenor Place Victoria SW1X 7EN London	Sep 17, 2009	Aug 04, 2014	Secretary	40 Grosvenor Place Victoria SW1X 7EN London		British		141110520001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 20, 2001	Jan 16, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CADOUX HUDSON, Humphrey Alan Edward Grosvenor Place Victoria SW1X 7EN London 40	Oct 28, 2002	Apr 01, 2009	Director	Grosvenor Place Victoria SW1X 7EN London 40		British	1960-11	86232470003
COTTRANT, Bernard Alexandre Roger 42 Bradbourne Street SW6 3TE London	Mar 25, 2002	Oct 21, 2002	Director	42 Bradbourne Street SW6 3TE London		French	1946-10	66772950001
CUTTILL, Paul Andrew 25 Bushey Avenue South Woodford E18 2DT London	Jan 21, 2002	Mar 25, 2002	Director	25 Bushey Avenue South Woodford E18 2DT London		British	1959-5	116268290001
DE RIVAZ, Vincent 20 Astell Street Chelsea SW3 3RU London	Oct 28, 2002	Feb 03, 2003	Director	20 Astell Street Chelsea SW3 3RU London		French	1953-10	83671130001
EISENSCHIMMEL, Eva Kristina TW12	Oct 23, 2006	Aug 13, 2010	Director	TW12	England	British,Austrian	1962-10	117559490001
HIGSON, Robert Ian 15 Larkspur Way North Holmwood RH5 4TS Dorking Surrey	Jan 21, 2002	Mar 25, 2002	Director	15 Larkspur Way North Holmwood RH5 4TS Dorking Surrey		British	1952-6	61249910001
HOFMAN, Peter Stephen 40 Grosvenor Place Victoria SW1X 7EN London	Feb 24, 2003	Apr 24, 2012	Director	40 Grosvenor Place Victoria SW1X 7EN London	England	British	1956-10	30244010003
KINSEY, Jonathan Robert 19 St Joseph Mews HP9 1GA Beaconsfield Buckinghamshire	Mar 25, 2002	Sep 30, 2002	Director	19 St Joseph Mews HP9 1GA Beaconsfield Buckinghamshire		British	1960-5	109729070001
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2009	Mar 29, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	137548090001
LAWRENCE, Martin Charles Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Aug 26, 2010	Apr 24, 2012	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	England	British	1958-2	121114690001
LICKORISH, Derek Arthur 68 Nutfields TN15 9EA Ightham Kent	Oct 28, 2002	Oct 23, 2006	Director	68 Nutfields TN15 9EA Ightham Kent	United Kingdom	British	1951-4	29415700002
MCCALLUM, Gordon Douglas 15 First Street SW3 2LB London	Mar 25, 2002	Sep 24, 2004	Director	15 First Street SW3 2LB London	United Kingdom	British	1960-4	55294030006
SAMUELSON, Robert Walter 32 Priory Road Kew TW9 3DF Richmond Surrey	Mar 25, 2002	Sep 24, 2004	Director	32 Priory Road Kew TW9 3DF Richmond Surrey		British	1964-7	33841220004
SOUTO, Joe 40 Grosvenor Place Victoria SW1X 7EN London	Apr 24, 2012	Aug 04, 2014	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1971-11	141110520006
WINGROVE, Gerald Langdon 96 Albert Street NW1 7NE London	Mar 25, 2002	Oct 30, 2002	Director	96 Albert Street NW1 7NE London	United Kingdom	British	1954-10	34815220001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 20, 2001	Jan 16, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

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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