EDWARDIAN MANAGEMENT GUILDFORD LIMITED

EDWARDIAN MANAGEMENT GUILDFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDWARDIAN MANAGEMENT GUILDFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07702071
    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 EDWARDIAN MANAGEMENT GUILDFORD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EDWARDIAN MANAGEMENT GUILDFORD LIMITED located?

    Registered Office Address
    140 Bath Road
    Hayes
    UB3 5AW Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDWARDIAN MANAGEMENT GUILDFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EDWARDIAN MANAGEMENT GUILDFORD 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

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from Shah Dodhia & Co/173 Cleveland Street London W1T 6QR United Kingdom

    1 pagesAD02

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Current accounting period shortened from Dec 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Current accounting period extended from Jul 31, 2012 to Dec 31, 2012

    3 pagesAA01

    Incorporation

    30 pagesNEWINC

    Who are the officers of EDWARDIAN MANAGEMENT GUILDFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WASON, Vijay
    Bath Road
    Hayes
    UB3 5AW Middlesex
    140
    United Kingdom
    Secretary
    Bath Road
    Hayes
    UB3 5AW Middlesex
    140
    United Kingdom
    161508460001
    MORLEY, John Robert
    Bath Road
    Hayes
    UB3 5AW Middlesex
    140
    United Kingdom
    Director
    Bath Road
    Hayes
    UB3 5AW Middlesex
    140
    United Kingdom
    EnglandBritish2920320001
    SINGH, Jasminder
    Bath Road
    Hayes
    UB3 5AW Middlesex
    140
    United Kingdom
    Director
    Bath Road
    Hayes
    UB3 5AW Middlesex
    140
    United Kingdom
    EnglandBritish163362710001

    Who are the persons with significant control of EDWARDIAN MANAGEMENT GUILDFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edwardian Hotels Limited
    Bath Road
    UB3 5AW Hayes
    140
    Middx
    England
    Apr 06, 2016
    Bath Road
    UB3 5AW Hayes
    140
    Middx
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number1009827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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