| Company Name | First Edition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03436709 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1997(26 years, 7 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Pamela Schneider |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 10 Lancaster Drive London E14 9DT |
| Director Name | Katherine Schneider |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1997(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 February 2001) |
| Role | Restaurant Manager |
| Correspondence Address | 10 Lancaster Drive Jamestown Harbour London E14 9PT |
| Secretary Name | Hassan Blal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1997(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 February 2001) |
| Role | Company Director |
| Correspondence Address | 21 Ashville Road Leytonstone London E11 4DT |
| Director Name | Hassan Blal |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 21 Ashville Road Leytonstone London E11 4DT |
| Secretary Name | Katherine Schneider |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Lancaster Drive Jamestown Harbour London E14 9PT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Cabot Square Canary Wharf London E14 4QA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2000 | Application for striking-off (1 page) |
| 24 September 1999 | Return made up to 19/09/99; full list of members (5 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 3 February 1998 | Memorandum and Articles of Association (12 pages) |
| 16 December 1997 | Resolutions
|
| 16 December 1997 | Ad 06/10/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 16 December 1997 | £ nc 1000/1100 06/10/97 (1 page) |
| 16 December 1997 | Resolutions
|
| 16 December 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 16 December 1997 | Ad 06/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 October 1997 | Director resigned (1 page) |
| 8 October 1997 | Secretary resigned (1 page) |
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | New secretary appointed (2 pages) |
| 24 September 1997 | Secretary resigned (1 page) |
| 19 September 1997 | Incorporation (16 pages) |