Edreams Limited

Company Name	Edreams Limited
Company Status	Dissolved
Company Number	03808926
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Name	Burstexcept Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Dana Philip Dunne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2014(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 April 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Mr David Elizaga Corrales
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Spanish
Status	Closed
Appointed	12 February 2015(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 April 2018)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Javier Perez-Tenessa
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 October 1999(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 12 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Salvador Espriu 81 5-2 08005 Barcelona Spain

Secretary Name	Guy Martin Griffin
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2000)
Role	Company Director
Correspondence Address	30 Clarewood Court Seymour Place London W1H 2NL

Secretary Name	James Otis Hare
Nationality	British
Status	Resigned
Appointed	03 November 2000(1 year, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 July 2001)
Role	Company Director
Correspondence Address	La Ramblas 17-21 Barcelona 08001 Spain

Director Name	James Otis Hare
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2000(1 year, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 October 2010)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wtc Bcn Moll De Barcelona Sn Ed N, Floor 6 Barcelona Spain

Director Name	Mr Philippe Jean-Marie Gaston Vimard
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2015(16 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 July 2016)
Role	Chief Technical Officer
Country of Residence	Spain
Correspondence Address	Opodo Waterfront, Hammersmith Embankment Chancellors Road London W6 9RU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2002)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	W K Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 2002(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 2007)
Correspondence Address	C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

Secretary Name	Orangefield Registrars Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(8 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2015)
Correspondence Address	209 Tower Bridge Business Centre 46-48 East Smithf London E1W 1AW

Contact

Website	edreams.co.uk

Location

Registered Address	26-28 Hammersmith Grove London W6 7BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Edreams Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£337,326
Cash	£33,854
Current Liabilities	£657,149

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

13 December 2017	Application to strike the company off the register (3 pages)
18 September 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
11 August 2017	Director's details changed for Mr David Elizaga Corrales on 10 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr David Elizaga Corrales on 10 August 2017 (2 pages)
11 August 2017	Notification of a person with significant control statement (2 pages)
10 August 2017	Director's details changed for Mr Dana Philip Dunne on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
10 August 2017	Withdrawal of a person with significant control statement on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Dana Philip Dunne on 10 August 2017 (2 pages)
30 November 2016	Registered office address changed from Opodo Waterfront, Hammersmith Embankment Chancellors Road London W6 9RU to 26-28 Hammersmith Grove London W6 7BA on 30 November 2016 (2 pages)
25 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
26 July 2016	Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016 (1 page)
20 July 2016	Audited abridged accounts made up to 31 March 2016 (8 pages)
12 May 2016	Appointment of Mr Philippe Jean-Marie Gaston Vimard as a director on 17 December 2015 (2 pages)
29 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
25 August 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
4 June 2015	Termination of appointment of Orangefield Registrars Limited as a secretary on 30 April 2015 (2 pages)
11 May 2015	Appointment of Mr David Elizaga Corrales as a director on 12 February 2015 (2 pages)
27 April 2015	Secretary's details changed for Waterlow Registrars Limited on 30 March 2015 (3 pages)
29 January 2015	Secretary's details changed for Waterlow Registrars Limited on 15 January 2015 (3 pages)
3 November 2014	Termination of appointment of Javier Perez-Tenessa as a director on 30 September 2014 (1 page)
3 November 2014	Appointment of Mr Dana Philip Dunne as a director (2 pages)
3 November 2014	Appointment of Mr Dana Philip Dunne as a director on 30 September 2014 (2 pages)
11 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
21 July 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
18 July 2014	Register inspection address has been changed from C/O Mgr Weston Kay Llp 73/75 Mortimer Street London W1W 7SQ United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL (1 page)
14 January 2014	Registered office address changed from , 73/75 Mortimer Street, London, W1W 7SQ, United Kingdom on 14 January 2014 (1 page)
14 January 2014	Register(s) moved to registered inspection location (1 page)
14 January 2014	Register inspection address has been changed (1 page)
17 September 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
21 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
1 February 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
19 December 2012	Secretary's details changed for Waterlow Registrars Limited on 10 December 2012 (2 pages)
18 December 2012	Registered office address changed from , 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, United Kingdom on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from , 73/75 Mortimer Street, London, W1W 7SQ on 18 December 2012 (1 page)
12 November 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
23 April 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
17 August 2011	Termination of appointment of James Hare as a director (1 page)
17 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
18 March 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
18 October 2010	Termination of appointment of James Hare as a director (1 page)
30 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
14 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Secretary's details changed for Waterlow Registrars Limited on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for James Otis Hare on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for James Otis Hare on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Javier Perez-Tenessa on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Javier Perez-Tenessa on 1 October 2009 (2 pages)
13 September 2010	Secretary's details changed for Waterlow Registrars Limited on 1 October 2009 (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
29 July 2009	Return made up to 19/07/09; full list of members (3 pages)
29 July 2009	Director's change of particulars / james hare / 19/07/2009 (1 page)
6 August 2008	Return made up to 19/07/08; full list of members (3 pages)
18 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
7 September 2007	New secretary appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Return made up to 19/07/07; full list of members (2 pages)
18 June 2007	Full accounts made up to 31 December 2006 (15 pages)
31 July 2006	Return made up to 19/07/06; full list of members (2 pages)
6 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 September 2005	Return made up to 19/07/05; full list of members (3 pages)
7 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 August 2004	Return made up to 19/07/04; full list of members (7 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 August 2003	Return made up to 19/07/03; full list of members (7 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 October 2002	Secretary resigned (1 page)
27 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
9 September 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 February 2002	New secretary appointed (2 pages)
30 October 2001	Return made up to 19/07/01; full list of members (6 pages)
14 September 2001	New secretary appointed (2 pages)
21 August 2001	Registered office changed on 21/08/01 from: second floor, 44 great marlborough street, london, W1V 1DB (1 page)
21 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 May 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	Memorandum and Articles of Association (6 pages)
23 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
7 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2000	Registered office changed on 26/05/00 from: 90 long acre, london, WC2E 9TT (1 page)
13 March 2000	Memorandum and Articles of Association (5 pages)
13 March 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
13 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Registered office changed on 28/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
27 October 1999	Memorandum and Articles of Association (9 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Secretary resigned (1 page)
8 October 1999	Company name changed burstexcept LIMITED\certificate issued on 08/10/99 (2 pages)
19 July 1999	Incorporation (13 pages)

Edreams Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London