E DESIGN CORPORATE LTD

E DESIGN CORPORATE LTD

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

    Company NameE DESIGN CORPORATE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07974306
    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 E DESIGN CORPORATE LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is E DESIGN CORPORATE LTD located?

    Registered Office Address
    Brentmead House
    Britannia Rd
    N12 9RU London
    Undeliverable Registered Office AddressNo

    What were the previous names of E DESIGN CORPORATE LTD?

    Previous Company Names
    Company NameFromUntil
    EROTIC DESIGN LIMITEDMar 02, 2012Mar 02, 2012

    What are the latest accounts for E DESIGN CORPORATE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for E DESIGN CORPORATE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for E DESIGN CORPORATE LTD?

    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

    Annual return made up to Mar 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Appointment of Mr Liviu Marian Pleseanu as a director on Dec 08, 2014

    2 pagesAP01

    Termination of appointment of Antoaneta Mircica as a director on Oct 21, 2014

    1 pagesTM01

    Termination of appointment of Antoaneta Mircica as a director on Oct 21, 2014

    1 pagesTM01

    Certificate of change of name

    Company name changed erotic design LIMITED\certificate issued on 18/09/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2014

    RES15

    Appointment of Miss Antoaneta Mircica as a director on Sep 18, 2014

    2 pagesAP01

    Appointment of Mr Mihail Cazacu as a director

    2 pagesAP01

    Termination of appointment of Alexandru Nelus as a director

    1 pagesTM01

    Annual return made up to Mar 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Statement of capital following an allotment of shares on Mar 05, 2012

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Mar 02, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Nicolae Serban as a director

    1 pagesTM01

    Appointment of Mr Alexandru Constantin Nelus as a director

    2 pagesAP01

    Appointment of Mr Nicolae-Cornel Serban as a director

    2 pagesAP01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    29 pagesNEWINC

    Who are the officers of E DESIGN CORPORATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAZACU, Mihail
    Britannia Rd
    N12 9RU London
    Brentmead House
    Director
    Britannia Rd
    N12 9RU London
    Brentmead House
    EnglandRomanianBusiness Executive189184520001
    PLESEANU, Liviu Marian
    Britannia Rd
    N12 9RU London
    Brentmead House
    Director
    Britannia Rd
    N12 9RU London
    Brentmead House
    EnglandRomanianIt Consultant193285570001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent132925080001
    MIRCICA, Antoaneta
    The Ridings
    LU3 1BY Luton
    75
    England
    Director
    The Ridings
    LU3 1BY Luton
    75
    England
    United KingdomRomanianGeneral Manager191056780001
    NELUS, Alexandru Constantin
    Britannia Rd
    N12 9RU London
    Brentmead House
    United Kingdom
    Director
    Britannia Rd
    N12 9RU London
    Brentmead House
    United Kingdom
    EnglandRomanianComputer Engineer168842670001
    SERBAN, Nicolae Cornel
    Britannia Rd
    N12 9RU London
    Brentmead House
    United Kingdom
    Director
    Britannia Rd
    N12 9RU London
    Brentmead House
    United Kingdom
    United KingdomRomanianCompany Director162953100001

    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