| Company Name | E D System Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04018849 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2000(23 years, 10 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Directors
| Director Name | Remi Domenis |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Cd` |
| Correspondence Address | Les Grands Champs Sales Rumilly 74150 France |
| Secretary Name | Christine Perrin |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Les Grandes Champs Sales Rumilly 74150 France |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Glynhurst Developments Clapton Business Centre 109d Downs Road London E5 8DS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Hackney Downs |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 3 July 2000 | Secretary resigned (1 page) |
| 3 July 2000 | Resolutions
|
| 3 July 2000 | Registered office changed on 03/07/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page) |
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Ad 21/06/00--------- ff si 99@1=99 ff ic 10/109 (2 pages) |