| Company Name | Edelstein Diversified International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03729242 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1999(25 years, 1 month ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
| Previous Name | Fleetness 268 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Edelstein |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 September 1999(6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 27 June 2006) |
| Role | Businessman |
| Correspondence Address | Apartment 821 6595 Mackle Road Cote St Luc H4w 2y1 Canada |
| Secretary Name | Fleetness Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 1999(6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 27 June 2006) |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
| Director Name | Michael John Howlett |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Secretary Name | Udo Griffiths Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Highfield Road Mellor Stockport Cheshire SK6 5AL |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,326 |
| Net Worth | -£37,382 |
| Cash | £2,699 |
| Current Liabilities | £42,164 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 7 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 25 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 22 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 21 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 123 deansgate manchester M3 2BU (1 page) |
| 6 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 23 October 2001 | Auditor's resignation (1 page) |
| 29 June 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 8 May 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 10 April 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 30 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 28 September 1999 | New director appointed (2 pages) |
| 28 September 1999 | Memorandum and Articles of Association (20 pages) |
| 21 September 1999 | Director resigned (1 page) |
| 21 September 1999 | New secretary appointed (2 pages) |
| 21 September 1999 | Secretary resigned (1 page) |