| Company Name | Edensound UK Ltd |
|---|---|
| Director | Mark John Hewitt |
| Company Status | Dissolved |
| Company Number | 04965032 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2003(20 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mark John Hewitt |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Lawnoaks Close Brownhills Walsall West Midlands WS8 7NG |
| Secretary Name | Michelle Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 41 Lawnoaks Close Brownhills Walsall West Midlands WS8 7NG |
| Director Name | Central Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND |
| Secretary Name | Central Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DB |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,580 |
| Gross Profit | £14,356 |
| Net Worth | -£27,294 |
| Cash | £103 |
| Current Liabilities | £30,962 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 4 October 2007 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 4 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: studio 45 bridge street walsall west midlands WS1 1HR (1 page) |
| 31 August 2006 | Resolutions
|
| 31 August 2006 | Statement of affairs (5 pages) |
| 31 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 23 August 2005 | Particulars of mortgage/charge (9 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 41 lawnoaks close brownhills walsall west midlands WS8 7NG (1 page) |
| 21 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | New secretary appointed (2 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page) |
| 25 November 2003 | Director resigned (1 page) |