| Company Name | Edition Ex Tempore Limited |
|---|---|
| Directors | Carlo Domeniconi and Peter Strack |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05002311 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2003(20 years, 4 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 | Carlo Domeniconi |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Koepenicker Strasse 175 Berlin 10997 |
| Director Name | Peter Strack |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 23 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kurfuerstenstrasse 155 Berlin 10785 |
| Secretary Name | Go Ahead Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Contact
| Website | www.edition-nova-vita.de |
|---|
Location
| Registered Address | Unit 138 Oxgate House Oxgate Lane London Middlesex NW2 7FS |
|---|---|
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Carlo Domeniconi 50.00% Ordinary |
|---|---|
| 100 at £1 | Mr Peter Strack 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £278 |
| Cash | £3,336 |
| Current Liabilities | £3,048 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 3 February 2024 (overdue) |
Filing History
| 13 January 2024 | Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Unit 138 Oxgate House Oxgate Lane London Middlesex NW2 7FS on 13 January 2024 (1 page) |
|---|---|
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2023 | Confirmation statement made on 20 January 2023 with updates (4 pages) |
| 21 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2022 | Confirmation statement made on 20 January 2022 with updates (4 pages) |
| 21 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 January 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
| 28 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 21 January 2020 | Confirmation statement made on 20 January 2020 with updates (4 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 January 2019 | Confirmation statement made on 20 January 2019 with updates (4 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 January 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (8 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (8 pages) |
| 7 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 7 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 8 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 8 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 5 November 2012 | Secretary's details changed for Go Ahead Services Limited on 2 November 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Go Ahead Services Limited on 2 November 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Go Ahead Services Limited on 2 November 2012 (2 pages) |
| 2 October 2012 | Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012 (1 page) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 January 2009 | Amended accounts made up to 31 December 2006 (5 pages) |
| 31 January 2009 | Amended accounts made up to 31 December 2006 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 January 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 May 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 May 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 May 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 18 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 18 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 18 March 2005 | Return made up to 20/01/05; full list of members (2 pages) |
| 18 March 2005 | Return made up to 20/01/05; full list of members (2 pages) |
| 23 December 2003 | Incorporation (18 pages) |
| 23 December 2003 | Incorporation (18 pages) |