EDWARDIAN RESERVEDLONDON LIMITED

EDWARDIAN RESERVEDLONDON LIMITED

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

    Company NameEDWARDIAN RESERVEDLONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09040197
    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 RESERVEDLONDON LIMITED?

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

    Where is EDWARDIAN RESERVEDLONDON LIMITED located?

    Registered Office Address
    Radisson Blu Edwardian Heathrow\140
    Bath Road
    UB3 5AW Hayes
    Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDWARDIAN RESERVEDLONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EDWARDIAN RESERVEDLONDON 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 May 14, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Vijay Wason on May 14, 2015

    1 pagesCH03

    Register(s) moved to registered inspection location Shah Dodhia & Co 173 Cleveland Street London W1T 6QR

    1 pagesAD03

    Register inspection address has been changed to Shah Dodhia & Co 173 Cleveland Street London W1T 6QR

    1 pagesAD02

    Previous accounting period shortened from May 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of EDWARDIAN RESERVEDLONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WASON, Vijay
    Bath Road
    UB3 5AW Hayes
    Radisson Blu Edwardian Heathrow\140
    Middx
    United Kingdom
    Secretary
    Bath Road
    UB3 5AW Hayes
    Radisson Blu Edwardian Heathrow\140
    Middx
    United Kingdom
    187701700001
    MORLEY, John Robert
    Bath Road
    UB3 5AW Hayes
    Radisson Blu Edwardian Heathrow\140
    Middx
    United Kingdom
    Director
    Bath Road
    UB3 5AW Hayes
    Radisson Blu Edwardian Heathrow\140
    Middx
    United Kingdom
    EnglandBritish2920320001
    SINGH, Jasminder
    Bath Road
    UB3 5AW Hayes
    Radisson Blu Edwardian Heathrow\140
    Middx
    United Kingdom
    Director
    Bath Road
    UB3 5AW Hayes
    Radisson Blu Edwardian Heathrow\140
    Middx
    United Kingdom
    EnglandBritish163362710001

    Who are the persons with significant control of EDWARDIAN RESERVEDLONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edwardian London Management Services 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 Number02800972
    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