| Company Name | Edensuir Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04782855 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2003(20 years, 10 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
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 | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2005(1 year, 7 months after company formation) |
| Appointment Duration | 11 years (closed 19 January 2016) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2003(same day as company formation) |
| Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 01 June 2003(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 5k at £1 | Dolmer Nominees LTD 50.00% Ordinary |
|---|---|
| 5k at £1 | Ledington Nominees LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | -£1,613 |
| Net Worth | -£16,294 |
| Cash | £718 |
| Current Liabilities | £29,000 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | Secretary's details changed for Cresford Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Secretary's details changed for Cresford Secretaries Limited on 4 December 2015 (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2015 | Application to strike the company off the register (3 pages) |
| 22 October 2015 | Application to strike the company off the register (3 pages) |
| 6 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 6 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 6 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 29 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 29 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 20 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 2 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 2 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 12 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 20 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 14 March 2008 | Resolutions
|
| 14 March 2008 | Resolutions
|
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 15 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 18 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 18 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 20 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 1 December 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 1 December 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 9 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 10 February 2005 | New director appointed (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | New director appointed (1 page) |
| 7 December 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 7 December 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 23 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 1 June 2003 | Incorporation (13 pages) |
| 1 June 2003 | Incorporation (13 pages) |