EDEN TOPCO PLC

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEDEN TOPCO PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07242999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is EDEN TOPCO PLC located?

    Registered Office Address
    200 Brook Drive
    Green Park
    RG2 6UB Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EDEN TOPCO PLC?

    Previous Company Names
    Company NameFromUntil
    MDNX PLCMay 04, 2010May 04, 2010

    What are the latest filings for EDEN TOPCO PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed mdnx PLC\certificate issued on 23/09/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2010

    Change of name notice

    CONNOT

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Appointment of Mr Sion Paul Kearsey as a director

    3 pagesAP01

    Appointment of Richard Mark Williams as a secretary

    3 pagesAP03

    Appointment of Richard Mark Williams as a director

    3 pagesAP01

    Appointment of Mark James Thompson as a director

    3 pagesAP01

    Termination of appointment of Andrew Davis as a director

    1 pagesTM01

    Termination of appointment of Sdg Registrars Limited as a director

    1 pagesTM01

    Termination of appointment of Sdg Secretaries Limited as a secretary

    1 pagesTM02

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2010

    Statement of capital on May 04, 2010

    • Capital: GBP 1
    SH01

    Who are the officers of EDEN TOPCO PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Richard Mark
    Brook Drive
    Green Park
    RG2 6UB Reading
    200
    Berkshire
    United Kingdom
    Secretary
    Brook Drive
    Green Park
    RG2 6UB Reading
    200
    Berkshire
    United Kingdom
    British151797110001
    KEARSEY, Sion Paul
    St. Martin's Lane
    WC2N 4BA London
    110
    Director
    St. Martin's Lane
    WC2N 4BA London
    110
    EnglandBritish86251600003
    THOMPSON, Mark James
    Brook Drive
    Green Park
    RG2 6UB Reading
    200
    Berkshire
    Director
    Brook Drive
    Green Park
    RG2 6UB Reading
    200
    Berkshire
    United KingdomBritish136456200001
    WILLIAMS, Richard Mark
    Brook Drive
    Green Park
    RG2 6UB Reading
    200
    Berkshire
    United Kingdom
    Director
    Brook Drive
    Green Park
    RG2 6UB Reading
    200
    Berkshire
    United Kingdom
    United KingdomBritish155149530001
    SDG SECRETARIES LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Secretary
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04267467
    182521280001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04267462
    182521270001

    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