| Company Name | Edengrove Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05048079 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2004(20 years, 2 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Alastair Robert Clifford Tulloch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Laurier Road London NW5 1SJ |
| Director Name | Despoina Zinonos |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 22 July 2011(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | No.13 Georgiou Neofytou Mesa Geitonia Limassol Pc 4006 Cyprus |
| Director Name | Michael Andrew Gray |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus |
| Director Name | Mr Paul Kythreotis |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(4 months, 1 week after company formation) |
| Appointment Duration | 7 years (resigned 22 July 2011) |
| Role | Lawer |
| Country of Residence | Cyprus |
| Correspondence Address | 14 Dimitriou Karaoli Ormidhia Larnaca 7530 Cyprus |
Contact
| Website | www.hillfoundationscholarships.org |
|---|
Location
| Registered Address | C/O Tulloch & Co 4 Hill Street London W1J 5NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 8 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 29 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 10 October 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
| 10 October 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
| 23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 25 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Appointment of Despoina Zinonos as a director (3 pages) |
| 23 August 2011 | Appointment of Despoina Zinonos as a director (3 pages) |
| 12 August 2011 | Termination of appointment of Paul Kythreotis as a director (2 pages) |
| 12 August 2011 | Termination of appointment of Paul Kythreotis as a director (2 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 2 July 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 18 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 18 April 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 18 April 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 26 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 17 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 1 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 2 May 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 27 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 12 July 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 21 February 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 21 February 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 18 February 2004 | Incorporation (19 pages) |
| 18 February 2004 | Incorporation (19 pages) |