EDITION GRAPHICS LTD

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

    Company NameEDITION GRAPHICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05250585
    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 EDITION GRAPHICS LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is EDITION GRAPHICS LTD located?

    Registered Office Address
    202 Grangewood House Oakwood Hill Industrial Estate
    Oakwood Hill
    IG10 3TZ Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDITION GRAPHICS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for EDITION GRAPHICS 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

    2 pagesDS01

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on Jul 28, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    8 pagesAA

    Annual return made up to Sep 29, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Sep 29, 2009 with full list of shareholders

    3 pagesAR01

    Who are the officers of EDITION GRAPHICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OFER, Nogah
    3 Harcombe Road
    N16 0RX London
    Secretary
    3 Harcombe Road
    N16 0RX London
    British100885960002
    SINGER, Clifford Raymond
    3 Harcombe Road
    N16 0RX London
    Director
    3 Harcombe Road
    N16 0RX London
    EnglandBritishGraphic Designer95845700002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of EDITION GRAPHICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Raymond Singer
    Oakwood Hill Industrial Estate
    Oakwood Hill
    IG10 3TZ Loughton
    202 Grangewood House
    Essex
    Apr 06, 2016
    Oakwood Hill Industrial Estate
    Oakwood Hill
    IG10 3TZ Loughton
    202 Grangewood House
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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