| Company Name | Eden-Net Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03858594 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1999(24 years, 6 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 11 months ago) |
| Previous Name | Ecstatic Telecommunications Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Haddon Rustin |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 10 June 2003) |
| Role | Company Director |
| Correspondence Address | 9 Grasmere Avenue London W3 6JT |
| Secretary Name | Christine Stanton Rustin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 10 June 2003) |
| Role | Company Director |
| Correspondence Address | 9 Grasmere Avenue London W3 6JT |
| Director Name | Companies Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 5 Sherwood Street London W1V 7RA |
| Secretary Name | Secretaries Etc. Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
Location
| Registered Address | 9 Grasmere Avenue London W3 6JT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£162 |
| Cash | £311 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2003 | Application for striking-off (1 page) |
| 25 November 2002 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 25 November 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 2 September 2002 | Resolutions
|
| 21 December 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 19 December 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | Secretary resigned (1 page) |
| 23 December 1999 | New secretary appointed (2 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 13 December 1999 | Company name changed ecstatic telecommunications LTD\certificate issued on 14/12/99 (2 pages) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 5 sherwood street london W1V 7RA (1 page) |
| 13 October 1999 | Incorporation (9 pages) |