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EDENVILLE (SOUTH AFRICA) LIMITED

EDENVILLE (SOUTH AFRICA) LIMITED

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

    • Overview

    Company NameEDENVILLE (SOUTH AFRICA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11725186
    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 EDENVILLE (SOUTH AFRICA) LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is EDENVILLE (SOUTH AFRICA) LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDENVILLE (SOUTH AFRICA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for EDENVILLE (SOUTH AFRICA) 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

    		1 pagesDS01

    Appointment of Mr Paul Benedict Ryan as a director on Aug 04, 2022

    		2 pagesAP01

    Appointment of Mr Noel Lyons as a director on Aug 04, 2022

    		2 pagesAP01

    Termination of appointment of Alistair Henry Muir as a director on Aug 04, 2022

    		1 pagesTM01

    Termination of appointment of Jeffrey Francis Anthony Malaihollo as a director on Aug 04, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Appointment of Mr Alistair Henry Muir as a director on Oct 15, 2020

    		2 pagesAP01

    Appointment of Dr Jeffrey Francis Anthony Malaihollo as a director on Oct 15, 2020

    		2 pagesAP01

    Termination of appointment of Rufus Victor Short as a director on Oct 15, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 13, 2018

    Statement of capital on Dec 13, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EDENVILLE (SOUTH AFRICA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Noel
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		MonacoIrishCompany Director297666580001
    RYAN, Paul Benedict
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		BelgiumIrishCompany Director71201120003
    MALAIHOLLO, Jeffrey Francis Anthony, Dr
    Cornwall Avenue
    N3 1LF London
    Aston House
    Greater London
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    Greater London
    United Kingdom
    		EnglandAmericanDirector275426980001
    MUIR, Alistair Henry
    Cornwall Avenue
    N3 1LF London
    Aston House
    Greater London
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    Greater London
    United Kingdom
    		FranceBritishGeologist262765880001
    SHORT, Rufus Victor
    Cornwall Avenue
    N3 1LF London
    Aston House
    Greater London
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    Greater London
    United Kingdom
    		United KingdomBritishMining Analyst176728340003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDENVILLE (SOUTH AFRICA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornwall Avenue
    N3 1LF London
    Aston House
    Greater London
    United Kingdom
    		Dec 13, 2018
    Cornwall Avenue
    N3 1LF London
    Aston House
    Greater London
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05292528
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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