Company NameE International Realisations Limited
Company StatusDissolved
Company Number03210271
CategoryPrivate Limited Company
Incorporation Date10 June 1996 (23 years, 12 months ago)
Dissolution Date15 February 2011 (9 years, 3 months ago)
Previous NameEden International Industries Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Schiel
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1997(6 months, 3 weeks after company formation)
Appointment Duration14 years, 1 month (closed 15 February 2011)
RoleCompany Director
Correspondence AddressThames Bank House Thames Bank
London
SW14 7QR
Secretary NameErnst Martin Schiel
NationalityGerman
StatusClosed
Appointed18 October 2000(4 years, 4 months after company formation)
Appointment Duration10 years, 4 months (closed 15 February 2011)
RoleCompany Director
Correspondence AddressThames Bank House Thames Bank
London
SW14 7QR
Director NameRonald Robinson
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1996(same day as company formation)
RoleCompany Director
Correspondence AddressHillside East
Haselbury Plucknett
Somerset
TA18 7PJ
Director NameErnst Martin Schiel
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed10 June 1996(same day as company formation)
RoleSalesman
Correspondence AddressThames Bank House Thames Bank
London
SW14 7QR
Secretary NameRonald Robinson
NationalityBritish
StatusResigned
Appointed10 June 1996(same day as company formation)
RoleCompany Director
Correspondence AddressHillside East
Haselbury Plucknett
Somerset
TA18 7PJ
Director NameLucy Maria Schiel
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1997(6 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 01 April 2003)
RoleSales & Marketing
Correspondence Address24 The Green
Richmond
Surrey
TW9 1LX
Director NameThomas Walter Probst
Date of BirthJuly 1955 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed01 July 1997(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1999)
RoleEngineer
Correspondence AddressThe Squirrel Inn
Winsham
Somerset
TA20 4NT
Director NameBrian Rice
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(1 year, 2 months after company formation)
Appointment Duration4 months (resigned 31 December 1997)
RoleSalesman
Correspondence Address111 Thorndon Gardens
Stoneleigh Ewell
Surrey
KT19 0QE
Director NameAndreas Hermann
Date of BirthJuly 1965 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed08 February 2000(3 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 October 2002)
RoleCompany Director
Correspondence Address1 Bank Top Garage
Smiths Avenue, Rhigos
Aberdare
Mid Glamorgan
CF44 9YU
Wales
Director NameJames Greville Hawkins
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2000(3 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 18 October 2000)
RoleCompany Director
Correspondence Address33 Culm Valley Way
Uffculme
Cullompton
Devon
EX15 3XZ
Secretary NameJames Greville Hawkins
NationalityBritish
StatusResigned
Appointed27 April 2000(3 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 18 October 2000)
RoleCompany Director
Correspondence Address33 Culm Valley Way
Uffculme
Cullompton
Devon
EX15 3XZ
Director NameMr Stephen Clive Helliwell
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(4 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2002)
RoleProject Management
Country of ResidenceEngland
Correspondence AddressThe Courtyard
Wallbridge
Ingoe
Northumberland
NE20 0SX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed10 June 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed10 June 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 March 2002 (18 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 March

Filing History

15 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
2 September 2010Termination of appointment of Stephen Helliwell as a director (1 page)
1 December 2009Receiver's abstract of receipts and payments to 19 October 2009 (2 pages)
17 November 2009Notice of ceasing to act as receiver or manager (2 pages)
6 August 2009Receiver's abstract of receipts and payments to 29 July 2009 (2 pages)
10 September 2008Receiver's abstract of receipts and payments to 29 July 2008 (2 pages)
10 August 2007Receiver's abstract of receipts and payments (2 pages)
11 September 2006Receiver's abstract of receipts and payments (2 pages)
12 June 2006Receiver ceasing to act (1 page)
8 August 2005Receiver's abstract of receipts and payments (2 pages)
27 August 2004Receiver's abstract of receipts and payments (3 pages)
24 October 2003Stat of affairs with form 3.10 (10 pages)
24 October 2003Administrative Receiver's report (22 pages)
14 August 2003Registered office changed on 14/08/03 from: ninth avenue hirwaun industrial estate, aberdare mid glamorgan CF44 9YN (1 page)
6 August 2003Company name changed eden international industries li mited\certificate issued on 06/08/03 (2 pages)
6 August 2003Appointment of receiver/manager (1 page)
1 May 2003Director resigned (1 page)
6 March 2003Full accounts made up to 30 March 2002 (28 pages)
14 October 2002Director resigned (1 page)
17 June 2002Return made up to 10/06/02; full list of members (8 pages)
12 February 2002Declaration of satisfaction of mortgage/charge (1 page)
28 January 2002Full accounts made up to 30 March 2001 (11 pages)
18 October 2001Particulars of mortgage/charge (3 pages)
3 July 2001Return made up to 10/06/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
(7 pages)
20 January 2001New director appointed (2 pages)
29 December 2000New secretary appointed (2 pages)
29 December 2000Secretary resigned;director resigned (1 page)
13 November 2000Full accounts made up to 30 March 2000 (11 pages)
26 June 2000Return made up to 10/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 May 2000Secretary resigned;director resigned (1 page)
3 May 2000New secretary appointed;new director appointed (2 pages)
17 February 2000New director appointed (2 pages)
2 February 2000Full accounts made up to 30 March 1999 (11 pages)
13 July 1999Return made up to 10/06/99; full list of members (10 pages)
24 May 1999Director resigned (1 page)
12 April 1999Particulars of mortgage/charge (4 pages)
18 December 1998Accounting reference date extended from 31/12/98 to 30/03/99 (1 page)
19 October 1998Full accounts made up to 31 December 1997 (10 pages)
17 September 1998Director resigned (1 page)
6 July 1998Return made up to 10/06/98; full list of members (9 pages)
6 July 1998Director's particulars changed (1 page)
6 July 1998Director's particulars changed (1 page)
13 February 1998Director resigned (1 page)
9 January 1998Registered office changed on 09/01/98 from: finsgate, 5-7 cranwood street london EC1V 9EE (1 page)
1 October 1997New director appointed (2 pages)
22 September 1997Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
22 September 1997Full accounts made up to 31 December 1996 (9 pages)
1 August 1997New director appointed (2 pages)
25 June 1997Return made up to 10/06/97; full list of members (8 pages)
3 February 1997New director appointed (2 pages)
3 February 1997New director appointed (2 pages)
13 June 1996New director appointed (2 pages)
13 June 1996New secretary appointed;new director appointed (2 pages)
13 June 1996Director resigned (1 page)
13 June 1996Secretary resigned (1 page)
10 June 1996Incorporation (15 pages)