80 High Street Edi Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Hamid Sabi
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (closed 18 October 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	14 Winnington Road London N2 0UB

Director Name	Mr Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2004(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 18 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Chailey Loudhams Wood Lane Chalfont St. Giles Buckinghamshire HP8 4AP

Secretary Name	Farkhondeh Sabi
Nationality	British
Status	Closed
Appointed	15 March 2004(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 18 October 2005)
Role	Company Director
Correspondence Address	17 Boydell Court St Johns Wood Park London NW8 6NJ

Director Name	Martin Robert Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Secretary Name	Sadia Iqbal
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	58 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Stephen Iorio
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2003(2 weeks, 4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 October 2003)
Role	Merchant Banker
Correspondence Address	24 Nevern Place Flat 3 London SW5 9PR

Director Name	Yves Checoury
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 2003(3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 October 2003)
Role	Investment Banker
Correspondence Address	34-36 Boulevard Victor Hugo Neuilly Sur Seine 92200 France

Director Name	Michael Klingher
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2003(3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 October 2003)
Role	Company Director
Correspondence Address	57 Cumberland Terrace London NW1 4HJ

Secretary Name	Stephen Iorio
Nationality	American
Status	Resigned
Appointed	11 August 2003(3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 October 2003)
Role	Merchant Banker
Correspondence Address	24 Nevern Place Flat 3 London SW5 9PR

Director Name	Meira Roslyn Sabi
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 March 2004)
Role	Housewife
Correspondence Address	14 Winnington Road London N2 0UB

Secretary Name	Meira Roslyn Sabi
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 March 2004)
Role	Housewife
Correspondence Address	14 Winnington Road London N2 0UB

Registered Address	3 Sheldon Square Paddington Central London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 July

18 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
25 May 2005	Application for striking-off (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 17/08/04 (7 pages)
17 August 2004	New secretary appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	New director appointed (2 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (6 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2003	Particulars of mortgage/charge (5 pages)
19 November 2003	Declaration of assistance for shares acquisition (5 pages)
11 November 2003	Particulars of mortgage/charge (11 pages)
3 November 2003	Particulars of property mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (9 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
21 July 2003	Incorporation (17 pages)

Contact Companies London