| Company Name | EDAS (II) U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04713967 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2003(21 years ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Martin Benedict Fernandez |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Treasury Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
| Director Name | Mr William Lyall |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
| Secretary Name | Ms Teresa Field |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 June 2013) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
| Secretary Name | Mr William Lyall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ |
Location
| Registered Address | 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 213.8k at £1 | Emerson Electric Co. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | Application to strike the company off the register (3 pages) |
| 26 February 2013 | Application to strike the company off the register (3 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 5 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 5 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 15 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 15 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 27 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Director's details changed for Mr Martin Benedict Fernandez on 1 October 2010 (2 pages) |
| 26 April 2011 | Director's details changed for Mr William Lyall on 1 October 2010 (2 pages) |
| 26 April 2011 | Director's details changed for Mr Martin Benedict Fernandez on 1 October 2010 (2 pages) |
| 26 April 2011 | Director's details changed for Mr William Lyall on 1 October 2010 (2 pages) |
| 26 April 2011 | Director's details changed for Mr William Lyall on 1 October 2010 (2 pages) |
| 26 April 2011 | Director's details changed for Mr Martin Benedict Fernandez on 1 October 2010 (2 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 23 April 2010 | Secretary's details changed for Ms Teresa Field on 1 October 2009 (1 page) |
| 23 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Secretary's details changed for Ms Teresa Field on 1 October 2009 (1 page) |
| 23 April 2010 | Secretary's details changed for Ms Teresa Field on 1 October 2009 (1 page) |
| 23 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 14 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 12 March 2009 | Secretary's Change of Particulars / teresa field / 01/03/2009 / HouseName/Number was: 39A, now: flat 291; Street was: curwen road, now: 22 notting hill gate; Area was: shepherd's bush, now: ; Post Code was: W12 9AF, now: W11 3JE (1 page) |
| 12 March 2009 | Secretary's change of particulars / teresa field / 01/03/2009 (1 page) |
| 8 December 2008 | Secretary appointed teresa field (2 pages) |
| 8 December 2008 | Appointment Terminated Secretary william lyall (1 page) |
| 8 December 2008 | Appointment terminated secretary william lyall (1 page) |
| 8 December 2008 | Secretary appointed teresa field (2 pages) |
| 6 May 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 6 May 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 28 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 2 May 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 2 May 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 15 March 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 15 March 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ (1 page) |
| 16 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 16 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 28 April 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 28 April 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 15 February 2006 | Full accounts made up to 31 December 2004 (11 pages) |
| 15 February 2006 | Full accounts made up to 31 December 2004 (11 pages) |
| 25 August 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 25 August 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 3 August 2005 | Full accounts made up to 31 December 2003 (10 pages) |
| 3 August 2005 | Full accounts made up to 31 December 2003 (10 pages) |
| 6 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 25 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 25 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 21 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 5 March 2004 | Resolutions
|
| 5 March 2004 | Ad 29/01/04--------- £ si 213793@1=213793 £ ic 1/213794 (2 pages) |
| 5 March 2004 | Nc inc already adjusted 29/01/04 (1 page) |
| 5 March 2004 | Resolutions
|
| 5 March 2004 | Memorandum and Articles of Association (43 pages) |
| 5 March 2004 | Ad 29/01/04--------- £ si 213793@1=213793 £ ic 1/213794 (2 pages) |
| 5 March 2004 | Memorandum and Articles of Association (43 pages) |
| 5 March 2004 | Nc inc already adjusted 29/01/04 (1 page) |
| 9 February 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 9 February 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 11 April 2003 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
| 11 April 2003 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
| 27 March 2003 | Incorporation (51 pages) |
| 27 March 2003 | Incorporation (51 pages) |