EDWARD PATTERN INVESTMENT LTD
Overview
| Company Name | EDWARD PATTERN INVESTMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06103673 |
| 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 EDWARD PATTERN INVESTMENT LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is EDWARD PATTERN INVESTMENT LTD located?
| Registered Office Address | c/o KINGSLEY MAYBROOK Lawford House 4 Albert Place N3 1QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDWARD PATTERN INVESTMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EDWARD PATTERN INVESTMENT LTD?
| Annual Return |
|
|---|
What are the latest filings for EDWARD PATTERN INVESTMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Suite 21 30 Borough High Street London SE1 1XU England* on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Helve Tcs Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Incorporate Secretariat Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 72 New Bond Street Mayfair London W1S 1RR* on Aug 11, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Incorporate Secretariat Limited on Feb 14, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Guo Yingfeng on Feb 14, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 2 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of EDWARD PATTERN INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELVE TCS LIMITED | Secretary | The Bramley Business Centre Station Road Bramley GU5 0AZ Guildford 1 Surrey |
| 150103890001 | ||||||||||
| YINGFENG, Guo | Director | Avenue Du Parc-Rouvraie 28 Lausanne Ch1018 Switzerland | Switzerland | Chinese | Business Manager | 118740590001 | ||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor |
| 900028930001 |
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