Edit.C21 Limited

Company Name	Edit.C21 Limited
Company Status	Dissolved
Company Number	02219276
Category	Private Limited Company
Incorporation Date	9 February 1988(36 years, 3 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)
Previous Name	Editorial Information Technology Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Rebecca Collings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(11 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 January 2006)
Role	Managing Director
Correspondence Address	8 Avenue Road London N6 5DW

Director Name	Barbara Zofia Thompson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(11 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 January 2006)
Role	Finance Director
Correspondence Address	10a Parkhill Road Belsize Park London NW3 2YN

Secretary Name	Barbara Zofia Thompson
Nationality	British
Status	Closed
Appointed	01 June 1999(11 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 January 2006)
Role	Finance Director
Correspondence Address	10a Parkhill Road Belsize Park London NW3 2YN

Director Name	Francesco Bonadio
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2001(12 years, 11 months after company formation)
Appointment Duration	5 years (closed 24 January 2006)
Role	Creative Director
Correspondence Address	18 Slaithwaite Road London SE13 6DJ

Director Name	Mr Adam Marcus Garfunkel
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 January 2006)
Role	Business Development
Country of Residence	England
Correspondence Address	23b Kingsley Place London N6 5EA

Director Name	Hon Victoria Sarah Maria Lubbock
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 1999)
Role	Journalist
Country of Residence	England
Correspondence Address	225 Evering Road London E5 8AL

Secretary Name	Ms Rebecca Collings
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	8 Avenue Road London N6 5DW

Director Name	Seonaid Theresa Harvey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British/New Zealande
Status	Resigned
Appointed	01 June 1999(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 2001)
Role	Production Information Technol
Correspondence Address	202 Morden Road London SW19 3BY

Director Name	Sonia Ann Maloney
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2000)
Role	Business Development Director
Correspondence Address	72 Shrewsbury Lane London SE18 3JL

Location

Registered Address	31-39 Redchurch Street London E2 7DJ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£1,371
Net Worth	-£51,090
Current Liabilities	£232,460

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
30 August 2005	Application for striking-off (1 page)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
29 July 2004	Total exemption full accounts made up to 31 January 2003 (11 pages)
23 September 2003	Accounts made up to 31 January 2002 (12 pages)
24 March 2003	Accounting reference date shortened from 31/05/02 to 31/01/02 (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
27 August 2002	New director appointed (1 page)
27 August 2002	New director appointed (1 page)
2 April 2002	Accounts made up to 31 May 2001 (12 pages)
11 October 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2001	Â£ ic 10000/9000 22/09/00 Â£ sr 1000@1=1000 (1 page)
12 February 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
5 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
11 October 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
11 October 2000	Return made up to 27/07/00; full list of members (7 pages)
29 September 2000	Â£ nc 100/15500 01/06/99 (1 page)
29 September 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
29 September 2000	Ad 01/06/99--------- Â£ si 9998@1 (2 pages)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	Return made up to 27/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
9 June 1999	Company name changed editorial information technology LIMITED\certificate issued on 10/06/99 (2 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 January 1999	Registered office changed on 29/01/99 from: 20 colebrooke row london N1 8AP (1 page)
29 September 1998	Return made up to 27/07/98; full list of members (6 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 August 1997	Return made up to 27/07/97; no change of members (4 pages)
27 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 September 1996	Return made up to 27/07/96; no change of members (4 pages)
7 August 1995	Return made up to 27/07/95; full list of members (6 pages)
7 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)

Edit.C21 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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