| Company Name | Eden Roc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04675864 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(20 years, 3 months ago) |
| Dissolution Date | 23 November 2004 (18 years, 6 months ago) |
| Previous Name | Fancysystem Limited |
Directors
| Director Name | Anne Marie Leoni |
|---|---|
| Date of Birth | November 1965 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 November 2004) |
| Role | Hotelier |
| Correspondence Address | Hotel Eden Roc Eoute Des Sangvinaires Ajaccio Corsica |
| Secretary Name | Dermot Robert Strangwayes Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | Scotlands House Warfield Bracknell Berks RG42 6AJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2003 | Ad 30/04/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 21 March 2003 | Memorandum and Articles of Association (9 pages) |
| 21 March 2003 | Registered office changed on 21/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | New secretary appointed (2 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | Company name changed fancysystem LIMITED\certificate issued on 10/03/03 (2 pages) |