| Company Name | Editorial Design Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03518710 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 2 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Kenneth Whyne |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Wanstead Lane Gants Hill Ilford Essex IG1 3SD |
| Secretary Name | Mrs Sharon Whyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Wanstead Lane Ilford Essex IG1 3SD |
| Director Name | Mrs Sharon Whyne |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 September 2010) |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 81-83 Essex Road Islington London N1 2SF |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 81-83 Essex Road Islington London N1 2SF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,769 |
| Cash | £117,417 |
| Current Liabilities | £3,857 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2010 | Application to strike the company off the register (3 pages) |
| 13 May 2010 | Application to strike the company off the register (3 pages) |
| 24 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Director's details changed for Sharon Whyne on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Director's details changed for Sharon Whyne on 24 March 2010 (2 pages) |
| 24 February 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 24 February 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 24 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 16 July 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 16 July 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 27 February 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 30 August 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 30 August 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 16 April 2007 | New director appointed (1 page) |
| 16 April 2007 | New director appointed (1 page) |
| 28 February 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 17 November 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 19 April 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 20 December 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 1 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 1 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 30 December 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 30 December 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 24 March 2004 | Return made up to 27/02/04; full list of members
|
| 24 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 15 January 2004 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 15 January 2004 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 31 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 8 January 2003 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 2 April 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 14 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 14 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 22 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 40 bowling green lane london EC1R 0NE (1 page) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 40 bowling green lane london EC1R 0NE (1 page) |
| 10 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 10 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 24 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 30 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 30 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 23 November 1999 | Registered office changed on 23/11/99 from: 1 temple parade netherlands road new barnet hertfordshire EN5 1DN (1 page) |
| 23 November 1999 | Registered office changed on 23/11/99 from: 1 temple parade netherlands road new barnet hertfordshire EN5 1DN (1 page) |
| 19 April 1999 | Resolutions
|
| 19 April 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 19 April 1999 | Resolutions
|
| 19 April 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: suite 2A crystal house new bedford road, luton bedfordshire LU1 1HS (1 page) |
| 15 April 1998 | Registered office changed on 15/04/98 from: suite 2A crystal house new bedford road, luton bedfordshire LU1 1HS (1 page) |
| 16 March 1998 | Div 27/02/98 (1 page) |
| 16 March 1998 | Div 27/02/98 (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Secretary resigned (1 page) |
| 27 February 1998 | Incorporation (15 pages) |