EDENFIELD INVESTMENTS
Overview
| Company Name | EDENFIELD INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05852283 |
| 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 EDENFIELD INVESTMENTS?
- (6523) /
Where is EDENFIELD INVESTMENTS located?
| Registered Office Address | 135 Bishopgate London EC2M 3UR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDENFIELD INVESTMENTS?
| Company Name | From | Until |
|---|---|---|
| EDENFIELD INVESTMENTS LIMITED | Jun 20, 2006 | Jun 20, 2006 |
What are the latest accounts for EDENFIELD INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EDENFIELD INVESTMENTS?
| 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 | 4 pages | DS01 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Apr 27, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rachel Elizabeth Fletcher as a secretary on Apr 27, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ian Richard Luke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Merriman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Director's details changed for Mr Ian Michael Merriman on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
Who are the officers of EDENFIELD INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| LUKE, Ian Richard | Director | 135 Bishopsgate EC2M 3UR London Level 4 England | England | British | 156626260001 | |||||||||
| RODRIGUEZ, Antonio Ramon | Director | 16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire | United Kingdom | British | 123758470001 | |||||||||
| TOBIN, Alexis Edward | Director | 19 Limewood Close BR3 3XW Beckenham Kent | United Kingdom | Irish | 112275570001 | |||||||||
| BLAIR, Lorraine May | Secretary | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| DUBIN, Drake Lowey | Director | 14 Stanley Gardens W11 2NE London | England | British | 114026400001 | |||||||||
| MERRIMAN, Ian Michael | Director | 33 Forest End GU52 7XE Fleet Hampshire | United Kingdom | British | 100771770001 | |||||||||
| PETTIT, Timothy John | Director | Wood End Munstead Heath Road GU5 0DD Bramley Surrey | British | 38633880002 | ||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
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