Company NameEden Roc Limited
Company StatusDissolved
Company Number04675864
CategoryPrivate Limited Company
Incorporation Date24 February 2003(21 years, 1 month ago)
Dissolution Date23 November 2004 (19 years, 4 months ago)
Previous NameFancysystem Limited

Directors

Director NameAnne Marie Leoni
Date of BirthNovember 1965 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed06 March 2003(1 week, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 23 November 2004)
RoleHotelier
Correspondence AddressHotel Eden Roc
Eoute Des Sangvinaires
Ajaccio
Corsica
Secretary NameDermot Robert Strangwayes Booth
NationalityBritish
StatusClosed
Appointed06 March 2003(1 week, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 23 November 2004)
RoleCompany Director
Correspondence AddressScotlands House
Warfield
Bracknell
Berks
RG42 6AJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 February 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 February 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

23 November 2004Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2004First Gazette notice for compulsory strike-off (1 page)
9 May 2003Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 March 2003Registered office changed on 21/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 March 2003Secretary resigned (1 page)
21 March 2003New director appointed (2 pages)
21 March 2003Director resigned (1 page)
21 March 2003New secretary appointed (2 pages)
21 March 2003Memorandum and Articles of Association (9 pages)
10 March 2003Company name changed fancysystem LIMITED\certificate issued on 10/03/03 (2 pages)