| Company Name | Edencancan UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04509611 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2002(21 years, 8 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 2 months ago) |
| Previous Names | 4 |
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 | Anthony Richard Isherwood Fulford Brown |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Church Street Histon Cambridge Cambridgeshire CB4 9JG |
| Director Name | Nicholas John Fulford Brown |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64a Kingswood Road London SW2 4JJ |
| Secretary Name | Anne Louise Luckman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 Abbeville Road Clapham London SW4 9JL |
| Director Name | Mr Nicholas Jonathan Ede |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2006(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 29 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 47 Kay Street London E2 7RX |
| Director Name | Francis Lambert |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2005(3 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 03 February 2006) |
| Role | Public Relations |
| Correspondence Address | Flat 8 Mead House 123 Ladbroke Road London W11 3PU |
Location
| Registered Address | 3rd Floor 4 Flitcroft Street London WC2H 8DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2007 | Application for striking-off (1 page) |
| 15 December 2006 | New director appointed (1 page) |
| 29 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 8 March 2006 | Company name changed leap consultants LTD\certificate issued on 08/03/06 (2 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 64A kingswood road london SW2 4JJ (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 7 September 2005 | New director appointed (2 pages) |
| 30 August 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 25 July 2005 | Company name changed clear copy (uk) LIMITED\certificate issued on 25/07/05 (2 pages) |
| 9 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 25 November 2004 | Director's particulars changed (1 page) |
| 15 November 2004 | Return made up to 13/08/04; full list of members
|
| 15 November 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 4 December 2003 | Registered office changed on 04/12/03 from: unit 58 canalot 222 kensal road london W10 5BN (1 page) |
| 15 September 2003 | Return made up to 13/08/03; full list of members
|
| 10 December 2002 | Registered office changed on 10/12/02 from: 131-151 great titchfield street london W1W 5BB (2 pages) |
| 21 August 2002 | Ad 13/08/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 August 2002 | Incorporation (16 pages) |