Eden Investments Limited

Company Name	Eden Investments Limited
Company Status	Dissolved
Company Number	02938166
Category	Private Limited Company
Incorporation Date	13 June 1994(29 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Names	Eden Investments Limited and One31 Media Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ian Frederick Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1997(3 years after company formation)
Appointment Duration	11 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Chateau De Plaisance 21 Bld De Suisse Monaco Mc 98000 Foreign

Secretary Name	Ambassador Secretaries Limited (Corporation)
Status	Closed
Appointed	03 July 1997(3 years after company formation)
Appointment Duration	11 years, 10 months (closed 12 May 2009)
Correspondence Address	C/O Landmark Management S.A.M. 17 Avenue De La Costa Bp167 Monacocedex Mc 98004 Monaco

Director Name	Mr John Dudley Short
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timbers Park Wall Lane Lower Basildon Berkshire RG8 9PG

Secretary Name	Ms Margaret Anne Short
Nationality	British
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Timbers Park Wall Lane Upper Basildon Berkshire RG8 9PG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Revill Pearce 58 Queen Anne Street London W1M 9LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,415
Cash	£13
Current Liabilities	£5,905

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
30 December 2008	Application for striking-off (2 pages)
7 August 2008	Return made up to 13/06/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 July 2007	Return made up to 13/06/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 July 2006	Return made up to 13/06/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 January 2006	Return made up to 13/06/05; full list of members (6 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 June 2004	Return made up to 13/06/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 July 2003	Return made up to 13/06/03; full list of members (6 pages)
10 June 2003	Company name changed ONE31 media holdings LIMITED\certificate issued on 10/06/03 (2 pages)
29 May 2003	Company name changed eden investments LIMITED\certificate issued on 29/05/03 (2 pages)
21 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 September 2002	Return made up to 13/06/02; full list of members (6 pages)
27 June 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
5 April 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
22 February 2002	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
27 June 2000	Return made up to 13/06/00; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
16 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
9 September 1999	Return made up to 13/06/99; no change of members (4 pages)
25 April 1999	Registered office changed on 25/04/99 from: 8 hanover street london W1R 9HS (2 pages)
31 December 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
23 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
9 July 1998	Return made up to 13/06/98; full list of members (8 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Registered office changed on 22/12/97 from: timbers parkwall lane lower basildon berkshire RG8 9PG (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New director appointed (4 pages)
24 September 1997	Return made up to 13/06/97; no change of members (4 pages)
12 March 1997	Full accounts made up to 30 November 1996 (9 pages)
28 July 1996	Return made up to 13/06/96; full list of members (6 pages)
7 December 1995	Full accounts made up to 30 November 1995 (6 pages)
5 July 1995	Return made up to 13/06/95; full list of members (6 pages)
1 May 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)

Eden Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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