EDENUK GROUP LTD

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

    Company NameEDENUK GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08336408
    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 EDENUK GROUP LTD?

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

    Where is EDENUK GROUP LTD located?

    Registered Office Address
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDENUK GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EDENUK GROUP 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

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Charles Rackett on Jan 12, 2018

    2 pagesCH01

    Director's details changed for Mr Graham John Bentley Threlfall on Jan 12, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 4
    SH01

    Director's details changed for Mr Stephen Charles Rackett on Oct 26, 2015

    2 pagesCH01

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

    5 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 4
    SH01

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

    3 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 4
    SH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EDENUK GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THRELFALL, Graham John Bentley
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    England
    Secretary
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    England
    174499350001
    RACKETT, Stephen Charles
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    Director
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    EnglandBritish108616520004
    THRELFALL, Graham John Bentley
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    Director
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    EnglandBritish174499330001

    Who are the persons with significant control of EDENUK GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham John Bentley Threlfall
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    Dec 19, 2016
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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