EDEN EXECUTIVE CARS LIMITED

EDEN EXECUTIVE CARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEDEN EXECUTIVE CARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07609627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDEN EXECUTIVE CARS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is EDEN EXECUTIVE CARS LIMITED located?

    Registered Office Address
    12 Stanhope Gate
    W1K 1AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDEN EXECUTIVE CARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for EDEN EXECUTIVE CARS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EDEN EXECUTIVE CARS LIMITED?

    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

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 130
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Turcan Connell as a secretary

    1 pagesTM02

    Appointment of Turcan Connell Company Secretaries Limited as a secretary

    2 pagesAP04

    Statement of capital following an allotment of shares on May 19, 2011

    • Capital: GBP 130.00
    8 pagesSH01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    25 pagesNEWINC

    Who are the officers of EDEN EXECUTIVE CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC396460
    159071750001
    RAMSAY, Faith Lesley
    Stanhope Gate
    W1K 1AW London
    12
    United Kingdom
    Director
    Stanhope Gate
    W1K 1AW London
    12
    United Kingdom
    EnglandBritish159517700001
    RAMSAY, Michael John
    Stanhope Gate
    W1K 1AW London
    12
    United Kingdom
    Director
    Stanhope Gate
    W1K 1AW London
    12
    United Kingdom
    EnglandBritish158258050001
    TURCAN CONNELL
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    159517690001

    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