EDENBASE PROPERTIES LIMITED

EDENBASE PROPERTIES LIMITED

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

    Company NameEDENBASE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07936959
    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 EDENBASE PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EDENBASE PROPERTIES LIMITED located?

    Registered Office Address
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDENBASE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for EDENBASE PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EDENBASE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Rmcs Company Secretaries Limited as a secretary on Mar 01, 2015

    1 pagesTM02

    Termination of appointment of Andrew Moray Stuart as a director on Mar 01, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Appointment of Rmcs Company Secretaries Limited as a secretary on Jul 02, 2014

    2 pagesAP04

    Termination of appointment of Rm Company Services Limited as a secretary on Jul 02, 2014

    1 pagesTM02

    Appointment of Rm Company Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Rm Registrars Limited as a secretary

    1 pagesTM02

    Registered office address changed from * Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW* on May 23, 2014

    1 pagesAD01

    Secretary's details changed for Rm Registrars Limited on Feb 06, 2012

    1 pagesCH04

    Annual return made up to Feb 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 101
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    4 pagesAR01

    Incorporation

    51 pagesNEWINC

    Who are the officers of EDENBASE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RM COMPANY SERVICES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02040267
    63350900006
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02890512
    39155760003
    RMCS COMPANY SECRETARIES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number9106333
    189123560001
    STUART, Andrew Moray
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    C/O Rm Registrars Limited
    United Kingdom
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    C/O Rm Registrars Limited
    United Kingdom
    MauritiusBritishConsultant139343170002

    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