Company NameEdenstone Services Limited
Company StatusDissolved
Company Number03262639
CategoryPrivate Limited Company
Incorporation Date11 October 1996(27 years, 6 months ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Business Activity

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

Directors

Director NameMohammed Elaydi
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1996(3 weeks, 4 days after company formation)
Appointment Duration5 years, 2 months (closed 15 January 2002)
RoleCompany Director
Correspondence Address23 Alexandra Gardens
London
W4 2RY
Secretary NameAli Elaydi
NationalityBritish
StatusClosed
Appointed05 November 1996(3 weeks, 4 days after company formation)
Appointment Duration5 years, 2 months (closed 15 January 2002)
RoleSecretary
Correspondence Address23 Alexandra Gardens
London
W4 2RY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address300 Kingston Road
London
SW20 8LX
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001First Gazette notice for voluntary strike-off (1 page)
13 August 2001Application for striking-off (1 page)
2 November 2000Accounts made up to 31 December 1999 (9 pages)
11 April 2000Return made up to 11/10/99; full list of members (6 pages)
17 November 1999Accounts made up to 31 December 1998 (7 pages)
8 October 1998Return made up to 11/10/98; no change of members (4 pages)
11 August 1998Accounts made up to 31 December 1997 (7 pages)
21 October 1997Return made up to 11/10/97; full list of members (6 pages)
14 November 1996Secretary resigned (1 page)
14 November 1996New secretary appointed (2 pages)
14 November 1996Director resigned (1 page)
14 November 1996New director appointed (2 pages)
12 November 1996Ad 06/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 November 1996Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
8 November 1996Registered office changed on 08/11/96 from: 788-790 finchley roadrs london NW11 7UR (1 page)
8 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
11 October 1996Incorporation (17 pages)