| Company Name | Edible Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03302034 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1997(27 years, 3 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Iain MacDonald Craighead |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Osborne Road Little Heath Potters Bar Hertfordshire EN6 1SF |
| Secretary Name | Mr Francis Leong Hock Lee |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 20 June 2005(8 years, 5 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 17 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Ainsdale Road London W5 1JX |
| Secretary Name | Flora MacDonald Craighead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Osborne Road Little Heath Potters Bar Hertfordshire EN6 1SF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 62 Ainsdale Road London W5 1JX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Iain Craighead 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2014 | Application to strike the company off the register (3 pages) |
| 19 February 2014 | Application to strike the company off the register (3 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 1 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 30 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 27 March 2008 | Secretary's change of particulars / francis lee / 01/12/2007 (1 page) |
| 27 March 2008 | Secretary's change of particulars / francis lee / 01/12/2007 (1 page) |
| 3 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 March 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 24 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 24 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 12 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 12 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | New secretary appointed (1 page) |
| 15 September 2005 | New secretary appointed (1 page) |
| 15 September 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Return made up to 14/01/05; full list of members
|
| 25 January 2005 | Return made up to 14/01/05; full list of members
|
| 22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 2 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 2 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 11 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 11 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 6 February 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 6 February 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 5 September 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 12 August 2002 | Return made up to 14/01/01; full list of members (6 pages) |
| 12 August 2002 | Return made up to 14/01/01; full list of members (6 pages) |
| 6 August 2002 | Return made up to 14/01/00; full list of members
|
| 6 August 2002 | Return made up to 14/01/00; full list of members
|
| 13 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 13 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 23 February 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 23 February 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 29 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 29 January 1999 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 29 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 29 January 1999 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 30 January 1998 | Return made up to 14/01/98; full list of members
|
| 30 January 1998 | Return made up to 14/01/98; full list of members
|
| 30 January 1998 | Registered office changed on 30/01/98 from: 44 osborne road little heath potters bar hertfordshire EN6 1SF (1 page) |
| 30 January 1998 | Registered office changed on 30/01/98 from: 44 osborne road little heath potters bar hertfordshire EN6 1SF (1 page) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | New director appointed (2 pages) |
| 14 January 1997 | Incorporation (15 pages) |
| 14 January 1997 | Incorporation (15 pages) |