Company NameEdelweiss Limited
Company StatusDissolved
Company Number02712196
CategoryPrivate Limited Company
Incorporation Date6 May 1992(31 years, 11 months ago)
Dissolution Date13 September 2005 (18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameQamar Kazmi
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1992(3 weeks, 5 days after company formation)
Appointment Duration13 years, 3 months (closed 13 September 2005)
RoleCompany Director
Correspondence AddressFleet House
Beckenham Place Park
Beckenham
Kent
BR3 5BS
Director NameRazia Batool Kazmi
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1992(3 weeks, 5 days after company formation)
Appointment Duration13 years, 3 months (closed 13 September 2005)
RoleCompany Director
Correspondence AddressFleet House
Beckenham Place Park
Beckenham
Kent
BR3 5BS
Secretary NameRazia Batool Kazmi
NationalityBritish
StatusClosed
Appointed01 June 1992(3 weeks, 5 days after company formation)
Appointment Duration13 years, 3 months (closed 13 September 2005)
RoleCompany Secretary Director
Correspondence AddressFleet House
Beckenham Place Park
Beckenham
Kent
BR3 5BS
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed06 May 1992(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed06 May 1992(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address68 Great Eastern Street
London
EC2A 3JT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005First Gazette notice for voluntary strike-off (1 page)
18 April 2005Application for striking-off (1 page)
7 April 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 May 2004Return made up to 06/05/04; full list of members (7 pages)
20 May 2003Return made up to 06/05/03; full list of members (7 pages)
27 April 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
27 April 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 May 2002Return made up to 06/05/02; full list of members (7 pages)
19 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
5 June 2001Return made up to 06/05/01; full list of members (6 pages)
2 April 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
23 May 2000Return made up to 06/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 March 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
4 January 2000Registered office changed on 04/01/00 from: 68 great eastern street london EC2A 3JT (1 page)
22 December 1999Registered office changed on 22/12/99 from: 3RD floor 74 graet eastern street london. EC2A 3JL (1 page)
7 May 1999Return made up to 06/05/99; no change of members (4 pages)
10 March 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
10 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 May 1998Return made up to 06/05/98; no change of members (4 pages)
6 March 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
6 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 May 1997Return made up to 06/05/97; full list of members (6 pages)
4 March 1997Accounts for a dormant company made up to 30 June 1996 (4 pages)
4 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
1 May 1996Return made up to 06/05/96; no change of members (4 pages)
18 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 1996Accounts for a dormant company made up to 30 June 1995 (2 pages)
2 May 1995Return made up to 06/05/95; no change of members (4 pages)