EDEN PUBLICATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDEN PUBLICATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04600804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDEN PUBLICATIONS LTD?

    • Other publishing activities (58190) / Information and communication

    Where is EDEN PUBLICATIONS LTD located?

    Registered Office Address
    3 Lords Meadow View
    Pembroke
    SA71 4BA Pembrokeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EDEN PUBLICATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    REAL WOOD DESIGNS LTDNov 26, 2002Nov 26, 2002

    What are the latest accounts for EDEN PUBLICATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for EDEN PUBLICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    9 pagesAA

    Micro company accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2016

    Statement of capital on Mar 06, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2015

    Statement of capital on Mar 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2014

    Statement of capital on Mar 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Who are the officers of EDEN PUBLICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Mark Jonathan
    15 Nuns Orchard
    Histon
    CB4 9EW Cambridge
    Cambridgeshire
    Secretary
    15 Nuns Orchard
    Histon
    CB4 9EW Cambridge
    Cambridgeshire
    British85868940001
    DRABBLE, Matthew Simon
    3 Lords Meadow View
    SA71 4BA Pembroke
    Pembrokeshire
    Director
    3 Lords Meadow View
    SA71 4BA Pembroke
    Pembrokeshire
    WalesBritish95579310001
    THOMAS, Mark Jonathan
    15 Nuns Orchard
    Histon
    CB4 9EW Cambridge
    Cambridgeshire
    Director
    15 Nuns Orchard
    Histon
    CB4 9EW Cambridge
    Cambridgeshire
    United KingdomBritish85868940001
    DAVIS, Mark James
    Firmole Cottage
    High Street
    MK44 1EZ Souldrop
    Bedfordshire
    Director
    Firmole Cottage
    High Street
    MK44 1EZ Souldrop
    Bedfordshire
    United KingdomBritish85868930001

    Who are the persons with significant control of EDEN PUBLICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Simon Drabble
    Lords Meadow View
    SA71 4BA Pembroke
    3
    Wales
    Jan 01, 2017
    Lords Meadow View
    SA71 4BA Pembroke
    3
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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