EDWARDS DIRECTORS LTD
Overview
| Company Name | EDWARDS DIRECTORS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06696220 |
| 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 EDWARDS DIRECTORS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDWARDS DIRECTORS LTD located?
| Registered Office Address | 1st Floor 32 Wigmore Street W1U 2RP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDWARDS DIRECTORS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EDWARDS DIRECTORS LTD?
| 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 | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Alex Smotlak as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Vladimira Kunova as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ms Violeta Maria Goretti Portillo on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Vladimira Kunova on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Vladimira Kunova on Jun 07, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ms Vladimira Kunova on Sep 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Violeta Maria Goretti Portillo on Sep 12, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of EDWARDS DIRECTORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTILLO, Violeta Maria Goretti | Director | Floor 32 Wigmore Street W1U 2RP London 1st United Kingdom | Curacao | Dutch | 147160400001 | |||||
| SMOTLAK, Alex | Director | Floor 32 Wigmore Street W1U 2RP London 1st United Kingdom | England | Italian | 112709190001 | |||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 133196230001 | |||||||
| KELLY, Stephen John | Director | Al Nakheel, PO BOX 28444 Emirates Hills Dubai Flat B 309 123 United Arab Emirates | United Arab Emirates | British | 136742140001 | |||||
| KUNOVA, Vladimira | Director | Floor 32 Wigmore Street W1U 2RP London 1st United Kingdom | United Kingdom | British | 132738030007 | |||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 133196240001 |
Who are the persons with significant control of EDWARDS DIRECTORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory Edward Elias | Jun 01, 2016 | Floor 32 Wigmore Street W1U 2RP London 1st | No |
Nationality: Dutch Country of Residence: Curacao | |||
Natures of Control
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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