| Company Name | Edmart Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01007000 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1971(53 years, 1 month ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Marguerite Quitak |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1991(20 years, 3 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 08 November 2016) |
| Role | Property Owner |
| Country of Residence | England |
| Correspondence Address | 60 Downage Hendon London NW4 1AH |
| Secretary Name | Mrs Michelle Hannah Ginno |
|---|---|
| Status | Closed |
| Appointed | 24 May 2012(41 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 November 2016) |
| Role | Company Director |
| Correspondence Address | The Maltings 1 Malting Lane Donington Spalding Lincolnshire PE11 4XA |
| Director Name | Mr Simon Edgar Quitak |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(20 years, 3 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 23 April 2012) |
| Role | Property Owner |
| Country of Residence | England |
| Correspondence Address | 60 Downage Hendon London NW4 1AH |
| Secretary Name | Mrs Marguerite Quitak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(20 years, 3 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 26 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Downage Hendon London NW4 1AH |
Location
| Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Marguerite Quitak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,943 |
| Cash | £4,540 |
| Current Liabilities | £19,865 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2016 | Application to strike the company off the register (3 pages) |
| 12 August 2016 | Application to strike the company off the register (3 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 19 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 28 July 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 22 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Secretary's details changed for Mrs Michelle Hannah Ginno on 16 July 2014 (1 page) |
| 22 July 2014 | Secretary's details changed for Mrs Michelle Hannah Ginno on 16 July 2014 (1 page) |
| 1 October 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 1 October 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 19 June 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 13 August 2012 | Termination of appointment of Marguerite Quitak as a secretary (1 page) |
| 13 August 2012 | Termination of appointment of Marguerite Quitak as a secretary (1 page) |
| 13 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 1 June 2012 | Appointment of Mrs Michelle Hannah Ginno as a secretary (2 pages) |
| 1 June 2012 | Appointment of Mrs Michelle Hannah Ginno as a secretary (2 pages) |
| 24 April 2012 | Termination of appointment of Simon Quitak as a director (1 page) |
| 24 April 2012 | Termination of appointment of Simon Quitak as a director (1 page) |
| 12 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 2 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Mr Simon Edgar Quitak on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Marguerite Quitak on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Marguerite Quitak on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Marguerite Quitak on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Simon Edgar Quitak on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Simon Edgar Quitak on 1 October 2009 (2 pages) |
| 27 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 24 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 9 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 17 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 3 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 29 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 31 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 26 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 27 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 3 August 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 3 August 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 31 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 31 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 30 July 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 30 July 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 12 July 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 12 July 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 15 December 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 15 December 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 15 December 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 30 July 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 30 July 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 14 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 14 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QU (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QU (1 page) |
| 21 July 1997 | Return made up to 16/07/97; no change of members (4 pages) |
| 21 July 1997 | Return made up to 16/07/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 24 July 1996 | Return made up to 16/07/96; full list of members
|
| 24 July 1996 | Return made up to 16/07/96; full list of members
|
| 11 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 11 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 11 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 26 July 1995 | Return made up to 16/07/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 16/07/95; no change of members (4 pages) |
| 13 September 1994 | Full accounts made up to 5 April 1994 (8 pages) |
| 13 September 1994 | Full accounts made up to 5 April 1994 (8 pages) |
| 13 September 1994 | Full accounts made up to 5 April 1994 (8 pages) |
| 20 July 1994 | Return made up to 16/07/94; no change of members (4 pages) |
| 20 July 1994 | Return made up to 16/07/94; no change of members (4 pages) |
| 20 August 1993 | Accounts for a small company made up to 5 April 1993 (8 pages) |
| 20 August 1993 | Accounts for a small company made up to 5 April 1993 (8 pages) |
| 20 August 1993 | Accounts for a small company made up to 5 April 1993 (8 pages) |
| 28 July 1993 | Return made up to 16/07/93; full list of members (6 pages) |
| 28 July 1993 | Return made up to 16/07/93; full list of members (6 pages) |
| 25 November 1992 | Full accounts made up to 5 April 1992 (8 pages) |
| 25 November 1992 | Full accounts made up to 5 April 1992 (8 pages) |
| 25 November 1992 | Full accounts made up to 5 April 1992 (8 pages) |
| 29 July 1992 | Return made up to 16/07/92; no change of members (4 pages) |
| 29 July 1992 | Return made up to 16/07/92; no change of members (4 pages) |
| 28 August 1991 | Full accounts made up to 5 April 1991 (9 pages) |
| 28 August 1991 | Return made up to 16/07/91; full list of members (6 pages) |
| 28 August 1991 | Return made up to 16/07/91; full list of members (6 pages) |
| 28 August 1991 | Full accounts made up to 5 April 1991 (9 pages) |
| 28 August 1991 | Full accounts made up to 5 April 1991 (9 pages) |
| 27 July 1990 | Return made up to 16/07/90; full list of members (4 pages) |
| 27 July 1990 | Full accounts made up to 5 April 1990 (6 pages) |
| 27 July 1990 | Return made up to 16/07/90; full list of members (4 pages) |
| 27 July 1990 | Full accounts made up to 5 April 1990 (6 pages) |
| 27 July 1990 | Full accounts made up to 5 April 1990 (6 pages) |
| 30 October 1989 | Full accounts made up to 5 April 1989 (9 pages) |
| 30 October 1989 | Return made up to 25/10/89; full list of members (4 pages) |
| 30 October 1989 | Full accounts made up to 5 April 1989 (9 pages) |
| 30 October 1989 | Full accounts made up to 5 April 1989 (9 pages) |
| 30 October 1989 | Return made up to 25/10/89; full list of members (4 pages) |
| 16 August 1988 | Full accounts made up to 5 April 1988 (8 pages) |
| 16 August 1988 | Return made up to 04/08/88; full list of members (4 pages) |
| 16 August 1988 | Return made up to 04/08/88; full list of members (4 pages) |
| 16 August 1988 | Full accounts made up to 5 April 1988 (8 pages) |
| 16 August 1988 | Full accounts made up to 5 April 1988 (8 pages) |
| 21 August 1987 | Return made up to 28/07/87; full list of members (4 pages) |
| 21 August 1987 | Full accounts made up to 5 April 1987 (9 pages) |
| 21 August 1987 | Full accounts made up to 5 April 1987 (9 pages) |
| 21 August 1987 | Return made up to 28/07/87; full list of members (4 pages) |
| 21 August 1987 | Full accounts made up to 5 April 1987 (9 pages) |
| 14 November 1986 | Accounts for a small company made up to 5 April 1986 (9 pages) |
| 14 November 1986 | Accounts for a small company made up to 5 April 1986 (9 pages) |
| 14 November 1986 | Accounts for a small company made up to 5 April 1986 (9 pages) |
| 14 November 1986 | Return made up to 13/11/86; full list of members (4 pages) |
| 14 November 1986 | Return made up to 13/11/86; full list of members (4 pages) |