Edenco Limited

Company Name	Edenco Limited
Company Status	Dissolved
Company Number	03662636
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 6 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Eden Francis Phillips
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gunton Road Hackney London E5 9JS

Secretary Name	Edel Patricia Kelleher
Nationality	Irish
Status	Closed
Appointed	01 September 1999(9 months, 4 weeks after company formation)
Appointment Duration	22 years, 10 months (closed 28 June 2022)
Role	Company Director
Correspondence Address	10 Moore Flats Gilbert Street Mayfair London W1K 5HN

Secretary Name	Mr Christopher John Langford
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grovelands Cow Lane Tring Herts HP23 5NS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.eden-co.co.uk

Location

Registered Address	10 Gunton Road 10 Gunton Road Hackney London E5 9JS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

2 at £1	Eden Phillips 100.00% Ordinary

Financials

Year	2014
Net Worth	£833,861
Cash	£758,721
Current Liabilities	£74,063

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

8 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 December 2019 (4 pages)
3 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
6 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
29 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 January 2018	Registered office address changed from 341/349 Oxford Street London W1C 2JE to 10 Gunton Road 10 Gunton Road Hackney London E5 9JS on 12 January 2018 (1 page)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 December 2013	Secretary's details changed for Edel Patricia Kelleher on 1 April 2013 (2 pages)
5 December 2013	Secretary's details changed for Edel Patricia Kelleher on 1 April 2013 (2 pages)
5 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
5 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
5 December 2013	Secretary's details changed for Edel Patricia Kelleher on 1 April 2013 (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 December 2009	Secretary's details changed for Edel Patricia Kelleher on 1 November 2009 (1 page)
28 December 2009	Director's details changed for Eden Phillips on 1 November 2009 (2 pages)
28 December 2009	Secretary's details changed for Edel Patricia Kelleher on 1 November 2009 (1 page)
28 December 2009	Secretary's details changed for Edel Patricia Kelleher on 1 November 2009 (1 page)
28 December 2009	Director's details changed for Eden Phillips on 1 November 2009 (2 pages)
28 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
28 December 2009	Director's details changed for Eden Phillips on 1 November 2009 (2 pages)
28 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 January 2009	Return made up to 28/11/08; full list of members (3 pages)
7 January 2009	Return made up to 28/11/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 December 2007	Return made up to 28/11/07; full list of members (2 pages)
18 December 2007	Return made up to 28/11/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 December 2006	Return made up to 28/11/06; full list of members (6 pages)
10 December 2006	Return made up to 28/11/06; full list of members (6 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 December 2005	Return made up to 28/11/05; full list of members (6 pages)
28 December 2005	Return made up to 28/11/05; full list of members (6 pages)
21 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 December 2004	Return made up to 28/11/04; full list of members (6 pages)
23 December 2004	Return made up to 28/11/04; full list of members (6 pages)
2 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 December 2003	Return made up to 28/11/03; full list of members (6 pages)
8 December 2003	Return made up to 28/11/03; full list of members (6 pages)
27 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 December 2002	Return made up to 28/11/02; full list of members (6 pages)
3 December 2002	Return made up to 28/11/02; full list of members (6 pages)
19 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 December 2001	Return made up to 28/11/01; full list of members (6 pages)
17 December 2001	Return made up to 28/11/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 December 2000	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 363(288) ‐ Secretary's particulars changed (6 pages)
5 December 2000	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 November 1999	Return made up to 05/11/99; full list of members (6 pages)
11 November 1999	Return made up to 05/11/99; full list of members (6 pages)
20 October 1999	Registered office changed on 20/10/99 from: c/o langford & co 93 western road tring hertfordshire HP23 4BN (1 page)
20 October 1999	Registered office changed on 20/10/99 from: c/o langford & co 93 western road tring hertfordshire HP23 4BN (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Secretary resigned (1 page)
6 September 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
6 September 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
5 November 1998	Incorporation (20 pages)
5 November 1998	Incorporation (20 pages)

Edenco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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