Edenglen Limited

Company Name	Edenglen Limited
Company Status	Dissolved
Company Number	03970676
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)
Dissolution Date	25 November 2014 (9 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Maurice Millstone
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2000(6 days after company formation)
Appointment Duration	14 years, 7 months (closed 25 November 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	13 The Drive Potters Bar Hertfordshire EN6 2AP

Secretary Name	Jeanette Roberta Millstone
Nationality	British
Status	Closed
Appointed	18 April 2000(6 days after company formation)
Appointment Duration	14 years, 7 months (closed 25 November 2014)
Role	Engineer
Correspondence Address	13 The Drive Potters Bar Hertfordshire EN6 2AP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.edenglen.co.uk

Location

Registered Address	13 The Drive Potters Bar Hertfordshire EN6 2AP
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar

Shareholders

1 at £1	Mr M. Millstone 50.00% Ordinary
1 at £1	Mrs J.r. Millstone 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,765
Cash	£14,791
Current Liabilities	£4,026

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
30 July 2014	Application to strike the company off the register (3 pages)
30 July 2014	Application to strike the company off the register (3 pages)
23 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
10 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 April 2010	Director's details changed for Maurice Millstone on 12 April 2010 (2 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Maurice Millstone on 12 April 2010 (2 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 April 2009	Return made up to 12/04/09; full list of members (3 pages)
13 April 2009	Return made up to 12/04/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 April 2008	Return made up to 12/04/08; full list of members (3 pages)
23 April 2008	Return made up to 12/04/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 May 2007	Return made up to 12/04/07; no change of members (6 pages)
14 May 2007	Return made up to 12/04/07; no change of members (6 pages)
16 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 April 2006	Return made up to 12/04/06; full list of members (6 pages)
20 April 2006	Return made up to 12/04/06; full list of members (6 pages)
7 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
7 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
6 April 2005	Return made up to 12/04/05; full list of members (6 pages)
6 April 2005	Return made up to 12/04/05; full list of members (6 pages)
17 August 2004	Director's particulars changed (2 pages)
17 August 2004	Secretary's particulars changed (1 page)
17 August 2004	Director's particulars changed (2 pages)
17 August 2004	Secretary's particulars changed (1 page)
6 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 July 2004	Registered office changed on 20/07/04 from: 27 saint vincents way potters bar hertfordshire EN6 2RF (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 27 saint vincents way potters bar hertfordshire EN6 2RF (1 page)
20 April 2004	Return made up to 12/04/04; full list of members (6 pages)
20 April 2004	Return made up to 12/04/04; full list of members (6 pages)
24 December 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
24 December 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
15 April 2003	Return made up to 12/04/03; full list of members (6 pages)
15 April 2003	Return made up to 12/04/03; full list of members (6 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
22 April 2002	Return made up to 12/04/02; full list of members (6 pages)
22 April 2002	Return made up to 12/04/02; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
28 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
10 May 2001	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
10 May 2001	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
12 April 2000	Incorporation (11 pages)
12 April 2000	Incorporation (11 pages)

Edenglen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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