EDIBAS EUROPE LIMITED
Overview
| Company Name | EDIBAS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05327389 |
| 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 EDIBAS EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDIBAS EUROPE LIMITED located?
| Registered Office Address | 62 Priory Road RM3 9AP Romford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDIBAS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDFORD TRADING LIMITED | Jan 07, 2005 | Jan 07, 2005 |
What are the latest accounts for EDIBAS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EDIBAS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England | 1 pages | AD02 | ||||||||||
Termination of appointment of Ma Directors Limited as a director on Jan 16, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pioneer Secretarial Services Limited as a secretary on Jan 16, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Ma Directors Limited as a director on Jan 16, 2012 | 2 pages | AP02 | ||||||||||
Termination of appointment of Kj Directors Limited as a director on Jan 16, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Pioneer Secretarial Services Limited as a secretary on Jan 16, 2012 | 2 pages | AP04 | ||||||||||
Appointment of Mrs Susan Tanya Lisette Reilly as a director on Jan 16, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Woodford Services Limited as a secretary on Jan 16, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Douglas James Morley Hulme as a director on Jan 16, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom on Apr 27, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Amended total exemption small company accounts made up to Jan 31, 2008 | 3 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Jan 31, 2007 | 3 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AAMD | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of EDIBAS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REILLY, Susan Tanya Lisette | Director | Priory Road RM3 9AP Romford 62 United Kingdom | England | British | Office Manager | 104777420002 | ||||||||
| LAYZELL, Lynsey Jayne | Secretary | 15 Kersbrooke Way SS17 9EH Corringham Essex | British | 102372310001 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| PIONEER SECRETARIAL SERVICES LIMITED | Secretary | Priory Road RM3 9AP Romford 62 Essex United Kingdom |
| 168903790001 | ||||||||||
| WESTOUR SERVICES LIMITED | Secretary | 5/6 The Shrubberies George Lane E18 1BG London | 94530920001 | |||||||||||
| WOODFORD SERVICES LIMITED | Secretary | The Shrubberies George Lane South Woodford E18 1BG London 3 United Kingdom |
| 139830500001 | ||||||||||
| HULME, Douglas James Morley | Director | Fort Champ, 10 Fort Road St Peter Port GY1 1ZU Guernsey Channel Islands | Guernsey | British | Chartered Accountant | 160417340001 | ||||||||
| O'MARA, David | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | United Kingdom | British | Marine Surveyor | 104615170001 | ||||||||
| VINCENZI, Giuseppe | Director | Van Ostadelaan 34 1412 JK Naarden Netherlands | Italian | Director | 112738680001 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 | |||||||||||
| KJ DIRECTORS LIMITED | Director | Priory Road Noak Hill RM3 9AP Romford 62 Essex England |
| 112738670001 | ||||||||||
| MA DIRECTORS LIMITED | Director | Priory Road RM3 9AP Romford 62 Essex United Kingdom |
| 168951810001 |
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