EDOS LIMITED

Overview

Company Name	EDOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06223489
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2007
Date of Cessation	Dec 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDOS LIMITED?

(9999) /

Where is EDOS LIMITED located?

Registered Office Address	101 Wellsway Keynsham BS31 1HZ Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EDOS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for EDOS LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 23, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 10, 2011

Accounts for a dormant company made up to Apr 30, 2010

2 pages

Jun 07, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2010	Statement of capital on Jun 07, 2010 Capital: GBP 1	SH01

Jan 31, 2010

Accounts for a dormant company made up to Apr 30, 2009

2 pages

May 12, 2009

legacy

3 pages

363a

Feb 05, 2009

Accounts made up to Apr 30, 2008

2 pages

Sep 17, 2008

legacy

1 pages

287

Apr 28, 2008

legacy

3 pages

363a

Aug 06, 2007

legacy

2 pages

288a

Jul 10, 2007

legacy

2 pages

288a

Jun 29, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jun 29, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 29, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 29, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 03, 2007

legacy

1 pages

288b

May 03, 2007

legacy

1 pages

288b

Apr 23, 2007

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of EDOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PORTER, Lynette Anne Homelea Main Road Temple Cloud BS39 5DD Bristol Bath & North East Somerset	Apr 23, 2007		Secretary	Homelea Main Road Temple Cloud BS39 5DD Bristol Bath & North East Somerset		British			186573420004
JONES, Nino Umberto South Lands Gibbett Lane BS14 0BX Whitchurch Bristol	Apr 23, 2007		Director	South Lands Gibbett Lane BS14 0BX Whitchurch Bristol	England	British	1967-8	Director	4723150002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 23, 2007	Apr 23, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 23, 2007	Apr 23, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

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.
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