| Company Name | Eden De Luxe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03321635 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1997(27 years, 2 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Wyndham Vere Quentin Wallace |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 August 2005) |
| Role | Businessman |
| Correspondence Address | 429 Harrow Road London W10 4RE |
| Director Name | Delicia Margaret Agnes Wallace |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2002(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 August 2005) |
| Role | Home Duties |
| Correspondence Address | Nately Scures House Scures Hill Hook Hampshire RG27 9JR |
| Secretary Name | Delicia Margaret Agnes Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2002(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 August 2005) |
| Role | Home Duties |
| Correspondence Address | Nately Scures House Scures Hill Hook Hampshire RG27 9JR |
| Director Name | Christof Ellinghaus |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Skailitzer Str 68 Berlin D 10997 |
| Secretary Name | Wyndham Vere Quentin Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Suite 209 444 Brixton Road London SW9 8EJ |
| Director Name | Simon Clement Truman Morgan |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(3 years, 7 months after company formation) |
| Appointment Duration | 12 months (resigned 19 September 2001) |
| Role | Businessman |
| Correspondence Address | Suite 209 444 Brixton Road London SW9 8EJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 429 Harrow Road London W10 4RE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,838 |
| Cash | £13,081 |
| Current Liabilities | £68,861 |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2005 | Application for striking-off (1 page) |
| 24 February 2005 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 1 March 2003 | Return made up to 20/02/03; full list of members
|
| 8 August 2002 | Registered office changed on 08/08/02 from: 3RD floor 23-28 penn street london N1 5DL (1 page) |
| 8 July 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 14 June 2002 | Return made up to 20/02/02; full list of members
|
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 24 September 2001 | Registered office changed on 24/09/01 from: bon marche buildings suite 209 444 brixton road london SW9 8EJ (1 page) |
| 16 May 2001 | Return made up to 20/02/01; full list of members
|
| 29 December 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 27 April 2000 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 7 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 17 February 1999 | Return made up to 20/02/99; no change of members
|
| 10 March 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 14 March 1997 | Ad 20/02/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 13 March 1997 | New secretary appointed (2 pages) |
| 13 March 1997 | Secretary resigned (1 page) |
| 13 March 1997 | New director appointed (2 pages) |
| 13 March 1997 | Director resigned (1 page) |
| 20 February 1997 | Incorporation (17 pages) |