Company NameEdensound UK Ltd
DirectorMark John Hewitt
Company StatusDissolved
Company Number04965032
CategoryPrivate Limited Company
Incorporation Date14 November 2003(18 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMark John Hewitt
Date of BirthSeptember 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address41 Lawnoaks Close
Brownhills
Walsall
West Midlands
WS8 7NG
Secretary NameMichelle Phillips
NationalityBritish
StatusCurrent
Appointed14 November 2003(same day as company formation)
RoleSecretary
Correspondence Address41 Lawnoaks Close
Brownhills
Walsall
West Midlands
WS8 7NG
Director NameCentral Directors Limited (Corporation)
StatusResigned
Appointed14 November 2003(same day as company formation)
Correspondence AddressCentral House 582-586 Kingsbury Road
Erdington
Birmingham
B24 9ND
Secretary NameCentral Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2003(same day as company formation)
Correspondence AddressCentral House 582-586 Kingsbury Road
Erdington
Birmingham
B24 9ND

Location

Registered AddressNexus House
2 Cray Road
Sidcup
Kent
DA14 5DB
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London

Financials

Year2014
Turnover£16,580
Gross Profit£14,356
Net Worth-£27,294
Cash£103
Current Liabilities£30,962

Accounts

Latest Accounts30 November 2004 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

4 October 2007Liquidators statement of receipts and payments (5 pages)
4 October 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
17 September 2007Liquidators statement of receipts and payments (5 pages)
1 September 2006Registered office changed on 01/09/06 from: studio 45 bridge street walsall west midlands WS1 1HR (1 page)
31 August 2006Statement of affairs (5 pages)
31 August 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 August 2006Appointment of a voluntary liquidator (1 page)
29 September 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
23 August 2005Particulars of mortgage/charge (9 pages)
12 April 2005Registered office changed on 12/04/05 from: 41 lawnoaks close brownhills walsall west midlands WS8 7NG (1 page)
21 January 2005Return made up to 14/11/04; full list of members (6 pages)
28 January 2004New director appointed (2 pages)
28 January 2004New secretary appointed (2 pages)
25 November 2003Registered office changed on 25/11/03 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page)
25 November 2003Secretary resigned (1 page)
25 November 2003Director resigned (1 page)