Company NameThe Edit Suite Limited
Company StatusDissolved
Company Number03353416
CategoryPrivate Limited Company
Incorporation Date16 April 1997(26 years, 11 months ago)
Dissolution Date18 June 2019 (4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCapt Ian Jonathan Booth
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1997(same day as company formation)
RoleJournalism/Broadcast Services
Country of ResidenceUnited Kingdom
Correspondence Address19 Watson Way
Marston Moretain
Bedford
MK43 0RG
Director NameMr Hedley John Finn
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1997(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressNyanza
Pharaoh's Island
Shepperton
Middlesex
TW17 9LN
Secretary NameCapt Ian Jonathan Booth
NationalityBritish
StatusResigned
Appointed16 April 1997(same day as company formation)
RoleJournalism/Broadcast Services
Country of ResidenceUnited Kingdom
Correspondence Address19 Watson Way
Marston Moretain
Bedford
MK43 0RG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 April 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameCarlton Registrars Limited (Corporation)
StatusResigned
Appointed01 April 2005(7 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 03 November 2010)
Correspondence Address141 Wardour Street
London
W1F 0UT

Location

Registered Address6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

18 June 2019Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2019First Gazette notice for compulsory strike-off (1 page)
8 May 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
29 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
30 May 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
30 May 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 June 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(4 pages)
22 June 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(4 pages)
6 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
17 December 2015Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page)
17 December 2015Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page)
8 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
(4 pages)
8 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
(4 pages)
6 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(4 pages)
28 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(4 pages)
8 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
9 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
19 May 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 May 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
4 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
4 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
3 November 2010Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
3 November 2010Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
29 July 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 July 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 April 2010Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
26 April 2010Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
27 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 April 2009Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page)
29 April 2009Return made up to 16/04/09; full list of members (4 pages)
29 April 2009Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page)
29 April 2009Return made up to 16/04/09; full list of members (4 pages)
21 December 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
21 December 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 August 2008Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT (1 page)
7 August 2008Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT (1 page)
25 June 2008Return made up to 16/04/08; full list of members (4 pages)
25 June 2008Return made up to 16/04/08; full list of members (4 pages)
19 June 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
19 June 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
17 May 2007Return made up to 16/04/07; full list of members (2 pages)
17 May 2007Return made up to 16/04/07; full list of members (2 pages)
24 July 2006Return made up to 16/04/06; full list of members (2 pages)
24 July 2006Return made up to 16/04/06; full list of members (2 pages)
27 June 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
27 June 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
22 July 2005Return made up to 16/04/05; full list of members (2 pages)
22 July 2005Return made up to 16/04/05; full list of members (2 pages)
21 July 2005New secretary appointed (1 page)
21 July 2005Secretary resigned (1 page)
21 July 2005Secretary resigned (1 page)
21 July 2005New secretary appointed (1 page)
1 June 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
1 June 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
4 January 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
4 January 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
15 November 2004Return made up to 16/04/03; full list of members (5 pages)
15 November 2004Return made up to 16/04/04; full list of members (5 pages)
15 November 2004Return made up to 16/04/04; full list of members (5 pages)
15 November 2004Return made up to 16/04/03; full list of members (5 pages)
29 September 2004Registered office changed on 29/09/04 from: 50 nottingham road stapleford nottingham NG9 8AA (1 page)
29 September 2004Secretary's particulars changed;director's particulars changed (1 page)
29 September 2004Secretary's particulars changed;director's particulars changed (1 page)
29 September 2004Registered office changed on 29/09/04 from: 50 nottingham road stapleford nottingham NG9 8AA (1 page)
26 July 2003Total exemption small company accounts made up to 30 April 2003 (1 page)
26 July 2003Total exemption small company accounts made up to 30 April 2003 (1 page)
28 February 2003Return made up to 16/04/02; full list of members (7 pages)
28 February 2003Return made up to 16/04/02; full list of members (7 pages)
26 June 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
26 June 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
29 August 2001Return made up to 16/04/01; full list of members (6 pages)
29 August 2001Return made up to 16/04/01; full list of members (6 pages)
29 May 2001Accounts for a dormant company made up to 30 April 2001 (3 pages)
29 May 2001Accounts for a dormant company made up to 30 April 2000 (3 pages)
29 May 2001Accounts for a dormant company made up to 30 April 2000 (3 pages)
29 May 2001Accounts for a dormant company made up to 30 April 2001 (3 pages)
19 June 2000Return made up to 16/04/00; full list of members (6 pages)
19 June 2000Return made up to 16/04/00; full list of members (6 pages)
7 February 2000Accounts for a dormant company made up to 30 April 1999 (6 pages)
7 February 2000Accounts for a dormant company made up to 30 April 1999 (6 pages)
28 May 1999Return made up to 16/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 May 1999Return made up to 16/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 May 1999Accounts for a dormant company made up to 30 April 1998 (6 pages)
21 May 1999Accounts for a dormant company made up to 30 April 1998 (6 pages)
26 August 1998Return made up to 16/04/98; full list of members (6 pages)
26 August 1998Return made up to 16/04/98; full list of members (6 pages)
22 April 1997Secretary resigned (1 page)
22 April 1997Secretary resigned (1 page)
16 April 1997Incorporation (17 pages)
16 April 1997Incorporation (17 pages)