| Company Name | Eden Rage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04475398 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2002(21 years, 10 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
| Previous Name | Enfranchise 462 Limited |
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 | Howard Sacks |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 22 November 2011) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 84c Chenies Mews London WC1E 6HU |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 2002(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | C/O Penningtons Solicitors Llp 6th Floor Abacus House 33 Gutter Lane London EC2V 8AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2011 | Application to strike the company off the register (3 pages) |
| 28 July 2011 | Application to strike the company off the register (3 pages) |
| 8 July 2010 | Secretary's details changed for Pennsec Limited on 1 January 2010 (2 pages) |
| 8 July 2010 | Secretary's details changed for Pennsec Limited on 1 January 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Howard Sacks on 1 January 2010 (2 pages) |
| 8 July 2010 | Secretary's details changed for Pennsec Limited on 1 January 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 8 July 2010 | Director's details changed for Howard Sacks on 1 January 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 8 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 8 July 2010 | Director's details changed for Howard Sacks on 1 January 2010 (2 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 8 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption full accounts made up to 28 February 2009 (3 pages) |
| 23 April 2009 | Total exemption full accounts made up to 28 February 2009 (3 pages) |
| 4 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption full accounts made up to 28 February 2008 (3 pages) |
| 6 May 2008 | Total exemption full accounts made up to 28 February 2008 (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 30 September 2007 | Registered office changed on 30/09/07 from: first floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 30 September 2007 | Registered office changed on 30/09/07 from: first floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 17 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 13 September 2006 | Total exemption full accounts made up to 28 February 2006 (3 pages) |
| 13 September 2006 | Total exemption full accounts made up to 28 February 2006 (3 pages) |
| 7 September 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 31 August 2005 | Total exemption full accounts made up to 28 February 2005 (3 pages) |
| 31 August 2005 | Total exemption full accounts made up to 28 February 2005 (3 pages) |
| 24 August 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 24 August 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 20 October 2004 | Total exemption full accounts made up to 28 February 2004 (3 pages) |
| 20 October 2004 | Total exemption full accounts made up to 28 February 2004 (3 pages) |
| 14 September 2004 | Return made up to 02/07/04; full list of members (5 pages) |
| 14 September 2004 | Return made up to 02/07/04; full list of members (5 pages) |
| 18 August 2003 | Total exemption full accounts made up to 28 February 2003 (3 pages) |
| 18 August 2003 | Total exemption full accounts made up to 28 February 2003 (3 pages) |
| 8 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 18 August 2002 | Director resigned (1 page) |
| 18 August 2002 | Director resigned (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | New director appointed (2 pages) |
| 29 July 2002 | Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: da vinci house basing view basingstoke hampshire RG21 4EQ (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: da vinci house basing view basingstoke hampshire RG21 4EQ (1 page) |
| 29 July 2002 | Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page) |
| 23 July 2002 | Company name changed enfranchise 462 LIMITED\certificate issued on 23/07/02 (2 pages) |
| 23 July 2002 | Company name changed enfranchise 462 LIMITED\certificate issued on 23/07/02 (2 pages) |
| 2 July 2002 | Incorporation (15 pages) |