Edmonton Directors Limited

Company Name	Edmonton Directors Limited
Company Status	Dissolved
Company Number	04390760
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 1 month ago)
Dissolution Date	25 June 2019 (4 years, 9 months ago)

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	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(2 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (closed 25 June 2019)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Robyn Spitz
Date of Birth	December 1940 (Born 83 years ago)
Nationality	South African,French
Status	Closed
Appointed	19 March 2012(10 years after company formation)
Appointment Duration	7 years, 3 months (closed 25 June 2019)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Yardena Landman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2014(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2014(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	08 March 2002(same day as company formation)
Correspondence Address	Charles House 108 - 110 Finchley Road London NW3 5JJ

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Rebecca Jane Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Administrator
Correspondence Address	Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 year, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2004)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus

Director Name	Jillian Morton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(1 year, 10 months after company formation)
Appointment Duration	6 months (resigned 31 July 2004)
Role	Company Administrator
Correspondence Address	15 Motzart Street Limassol 3096 Foreign

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	intrust.co.uk
Telephone	020 74672100
Telephone region	London

Location

Registered Address	Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

1000 at £1	Western Intrust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
24 May 2017	Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (7 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 (7 pages)
25 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015 (1 page)
25 November 2015	Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 (1 page)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (7 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (7 pages)
1 December 2014	Appointment of Ms. Zenah Landman as a director on 30 November 2014 (2 pages)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
1 December 2014	Appointment of Yardena Landman as a director on 30 November 2014 (2 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (6 pages)
21 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (6 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 May 2013	Director's details changed for Ms. Robyn Spitz on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Sean Lee Hogan on 30 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
23 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
22 August 2012	Termination of appointment of Gerard Norton as a director (1 page)
30 March 2012	Appointment of Ms. Robyn Spitz as a director (2 pages)
20 March 2012	Particulars of variation of rights attached to shares (3 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 December 2009	Particulars of variation of rights attached to shares (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 March 2009	Return made up to 08/03/09; full list of members (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 March 2008	Return made up to 08/03/08; full list of members (4 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 April 2007	Return made up to 08/03/07; full list of members (2 pages)
10 April 2006	Return made up to 08/03/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 December 2005	Secretary's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 April 2005	Return made up to 08/03/05; full list of members (3 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 June 2004	Delivery ext'd 3 mth 31/12/03 (3 pages)
28 May 2004	New director appointed (2 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 March 2004	Return made up to 08/03/04; full list of members (6 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
6 December 2003	Director's particulars changed (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 August 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
21 July 2003	Return made up to 08/03/03; full list of members (6 pages)
13 July 2003	New director appointed (2 pages)
27 June 2003	New director appointed (1 page)
27 June 2003	New director appointed (1 page)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
15 March 2002	Ad 08/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 March 2002	Incorporation (11 pages)

Edmonton Directors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London