Company NameEdgemont Securities Limited
Company StatusDissolved
Company Number02818095
CategoryPrivate Limited Company
Incorporation Date14 May 1993(30 years, 12 months ago)
Dissolution Date10 December 1996 (27 years, 5 months ago)

Directors

Director NameSpyridon Tarazis
Date of BirthDecember 1963 (Born 60 years ago)
NationalityGreek
StatusClosed
Appointed22 October 1993(5 months, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 10 December 1996)
RoleFinancial And Management Consu
Correspondence Address15 Balliol Road
London
W10 6LX
Secretary NameNaz Ghahraman
NationalityBritish
StatusClosed
Appointed22 October 1993(5 months, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 10 December 1996)
RoleImport Export Manageress
Correspondence Address15 Balliol Road
London
W10 6LX
Secretary NameNaz Ghahraman
NationalityBritish
StatusResigned
Appointed22 October 1993(5 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 22 October 1993)
RoleExport Manageress
Correspondence Address15 Balliol Road
London
W10 6LX
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed14 May 1993(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed14 May 1993(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed14 May 1993(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered Address15 Balliol Road
London
W10 6LX
RegionLondon
ConstituencyKensington
CountyGreater London
WardSt. Helen's
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1994 (29 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

10 December 1996Final Gazette dissolved via compulsory strike-off (1 page)
20 August 1996First Gazette notice for compulsory strike-off (1 page)
16 May 1995Accounts for a dormant company made up to 31 May 1994 (1 page)
20 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)