EDEN EMPLOYEE SHAREHOLDINGS LIMITED
Overview
| Company Name | EDEN EMPLOYEE SHAREHOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07934355 |
| 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 EDEN EMPLOYEE SHAREHOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EDEN EMPLOYEE SHAREHOLDINGS LIMITED located?
| Registered Office Address | 41 Lothbury EC2R 7AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDEN EMPLOYEE SHAREHOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for EDEN EMPLOYEE SHAREHOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDEN EMPLOYEE SHAREHOLDINGS LIMITED?
| 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 01, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul David Reynolds as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terrence Allan Lyons as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexis Marc Joel Louis De Rosnay as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Michael Darke as a director on Jul 18, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Registered office address changed from 88 Wood Street London EC2V 7QR on Oct 09, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Appointment of Paul Reynolds as a director on Oct 10, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Darren Ellis as a director on Oct 10, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Neil Michael Darke as a director on Oct 10, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director on Oct 10, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Terrence Lyons as a director on Oct 10, 2012 | 3 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2013 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||
Registered office address changed from 120 Old Broad Street London EC2N 1AR England on Oct 11, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of John Richard Gulliver as a director on Oct 01, 2012 | 2 pages | TM01 | ||||||||||
Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB United Kingdom on Jul 25, 2012 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2012
| 5 pages | SH01 | ||||||||||
Who are the officers of EDEN EMPLOYEE SHAREHOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Darren | Director | Wood Street EC2V 7QR London 88 United Kingdom | United Kingdom | British | 42688310002 | |||||
| MASSEY, Stephen Leigh | Director | Lothbury EC2R 7AE London 41 | England | British | 14331620001 | |||||
| DARKE, Neil Michael | Director | Wood Street EC2V 7QR London 88 United Kingdom | England | British | 127392890001 | |||||
| DE ROSNAY, Alexis Marc Joel Louis | Director | Wood Street EC2V 7QR London 88 United Kingdom | United Kingdom | French | 164756680001 | |||||
| GULLIVER, John Richard | Director | Old Broad Street EC2N 1AR London 120 England | England | British | 107539140001 | |||||
| LYONS, Terrence Allan | Director | Wood Street EC2V 7QR London 88 United Kingdom | Canada | Canadian | 158433720001 | |||||
| REYNOLDS, Paul David | Director | Wood Street EC2V 7QR London 88 United Kingdom | Canada | Canadian | 168453190001 |
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