Edwards Coletta Limited

Company Name	Edwards Coletta Limited
Company Status	Dissolved
Company Number	00960698
Category	Private Limited Company
Incorporation Date	22 August 1969(54 years, 8 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Michele Teresa Allahiary
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2014(44 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 January 2018)
Role	Property Manager And Developer
Country of Residence	England
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Mrs Abigail Eva Flanagan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2014(44 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 January 2018)
Role	Journalist
Country of Residence	England
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Mr Saeid Sadeghi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2014(44 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 January 2018)
Role	Solution Architect
Country of Residence	United Kingdom
Correspondence Address	49 South Molton Street London W1K 5LH

Secretary Name	Dr Cassian Edwards
Status	Closed
Appointed	22 June 2015(45 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Mr John Louis Coletta
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(21 years, 10 months after company formation)
Appointment Duration	15 years (resigned 09 July 2006)
Role	Company Director
Correspondence Address	Casa Katanga 67 Cactus El Paraiso Alto Estepona Malaga Spain

Director Name	Maurice Anthony Edwards
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(21 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Lombrici 2 Camaiore 55041 Toscana 55041 L

Secretary Name	Mr Alistair Cameron White
Nationality	British
Status	Resigned
Appointed	27 June 1991(21 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 June 1992)
Role	Company Director
Correspondence Address	62 Blenheim Gardens Wallington Surrey SM6 9PS

Secretary Name	Mr Dipak Shanker Rao
Nationality	British
Status	Resigned
Appointed	11 June 1992(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Director Name	Mrs Anvita Dipak Rao
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(24 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Secretary Name	Mrs Anvita Dipak Rao
Nationality	British
Status	Resigned
Appointed	18 April 1994(24 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Director Name	Mr Dipak Shanker Rao
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(33 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Director Name	Mr Dipak Shanker Rao
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(37 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Director Name	Mrs Manuela Edwards
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(39 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	85 George Street London W1H 7HD

Location

Registered Address	49 South Molton Street London W1K 5LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Hec Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,991
Cash	£100
Current Liabilities	£11,386

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 October 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	Withdraw the company strike off application (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	Application to strike the company off the register (3 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (7 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 July 2015	Director's details changed for Mrs Abigail Eva Flanagan on 1 June 2015 (2 pages)
14 July 2015	Director's details changed for Mr Saeid Sadeghi on 1 June 2015 (2 pages)
14 July 2015	Director's details changed for Mrs Michele Teresa Allahiary on 1 June 2015 (2 pages)
14 July 2015	Director's details changed for Mr Saeid Sadeghi on 1 June 2015 (2 pages)
14 July 2015	Director's details changed for Mrs Abigail Eva Flanagan on 1 June 2015 (2 pages)
14 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Director's details changed for Mrs Michele Teresa Allahiary on 1 June 2015 (2 pages)
25 June 2015	Appointment of Dr Cassian Edwards as a secretary on 22 June 2015 (2 pages)
25 June 2015	Termination of appointment of Manuela Edwards as a director on 15 May 2015 (1 page)
3 June 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 March 2015	Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on 13 March 2015 (1 page)
11 March 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street South Molton Street London W1K 5LH on 11 March 2015 (1 page)
12 December 2014	Termination of appointment of Dipak Shanker Rao as a director on 24 November 2014 (1 page)
12 December 2014	Termination of appointment of Dipak Shanker Rao as a secretary on 24 November 2014 (1 page)
12 December 2014	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 12 December 2014 (1 page)
15 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (8 pages)
3 July 2014	Appointment of Mr Saeid Sadeghi as a director (2 pages)
3 July 2014	Appointment of Mrs Michele Teresa Allahiary as a director (2 pages)
3 July 2014	Appointment of Mrs Abigail Eva Flanagan as a director (2 pages)
12 May 2014	Director's details changed for Mrs Manuela Edwards on 1 January 2014 (2 pages)
12 May 2014	Director's details changed for Mrs Manuela Edwards on 1 January 2014 (2 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Termination of appointment of Maurice Edwards as a director (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 July 2009	Return made up to 27/06/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 December 2008	Director appointed mrs manuela edwards (1 page)
13 August 2008	Director appointed mr dipak shanker rao (1 page)
13 August 2008	Return made up to 27/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 July 2007	Return made up to 27/06/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 January 2007	Registered office changed on 22/01/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Return made up to 27/06/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 July 2005	Return made up to 27/06/05; full list of members (2 pages)
1 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
16 July 2004	Registered office changed on 16/07/04 from: 1 salisbury close worcester park surrey KT4 7BY (1 page)
12 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
8 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
20 August 2003	Return made up to 27/06/03; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
28 April 2003	New director appointed (2 pages)
29 July 2002	Return made up to 27/06/02; full list of members (7 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
8 August 2001	Return made up to 27/06/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 30 June 2000 (9 pages)
6 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2000	Full accounts made up to 30 June 1999 (12 pages)
17 August 1999	Return made up to 27/06/99; full list of members (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
16 July 1998	Return made up to 27/06/98; no change of members (6 pages)
14 May 1998	Full accounts made up to 30 June 1997 (9 pages)
15 July 1997	Return made up to 27/06/97; no change of members (6 pages)
2 June 1997	Full accounts made up to 30 June 1996 (8 pages)
20 October 1996	Registered office changed on 20/10/96 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page)
14 August 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 April 1996	Full accounts made up to 30 June 1995 (9 pages)
18 August 1995	Full accounts made up to 30 June 1994 (8 pages)
16 August 1995	New director appointed (4 pages)
10 July 1995	Return made up to 27/06/95; no change of members (6 pages)
22 July 1994	Return made up to 27/06/94; no change of members (6 pages)
5 May 1994	Full accounts made up to 30 June 1993 (9 pages)
8 September 1993	Return made up to 27/06/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 1993	Full accounts made up to 30 June 1992 (9 pages)
31 July 1992	Return made up to 27/06/92; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1992	Full accounts made up to 30 June 1991 (7 pages)
1 November 1991	Full accounts made up to 30 June 1990 (7 pages)
2 July 1991	Return made up to 27/06/91; no change of members (6 pages)
8 April 1991	Full accounts made up to 30 June 1989 (7 pages)
27 March 1991	Return made up to 27/06/90; full list of members (4 pages)
27 July 1989	Return made up to 27/06/89; full list of members (6 pages)
30 June 1989	Full accounts made up to 30 June 1988 (8 pages)
22 February 1989	Return made up to 15/07/88; full list of members (6 pages)
7 July 1988	Full accounts made up to 30 June 1987 (7 pages)
18 March 1988	Full accounts made up to 30 June 1986 (8 pages)
22 September 1987	Return made up to 27/08/87; full list of members (6 pages)
22 September 1986	Return made up to 12/09/86; full list of members (6 pages)
28 August 1986	Full accounts made up to 30 June 1985 (7 pages)
14 January 1975	Annual return made up to 14/01/75 (4 pages)
9 January 1975	Accounts made up to 30 June 2070 (9 pages)
22 August 1969	Incorporation (16 pages)

Edwards Coletta Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London